Comité Exécutif: Concordia Maritime AB

Dirigeant
Fonctions occupéesDepuis
Martin Nerfeldt

Martin Nerfeldt

53 ans

Chief Executive Officer 01/03/2024
Lena Björevik

Lena Björevik

Corporate Secretary -
Sofia Hjälmdahl

Sofia Hjälmdahl

Director of Finance/CFO -

Composition du Conseil d'Administration: Concordia Maritime AB

Administrateur
ComitésDepuis
Monalotte Christofferson

Monalotte Christofferson

Director/Board Member
Jennifer Hartman

Jennifer Hartman

Director/Board Member
Fredrik Konopik

Fredrik Konopik

Director/Board Member

Anciens Dirigeants et Administrateurs: Concordia Maritime AB

Insider
Fonctions occupées
DepuisJusqu'au
Erik Lewenhaupt
Erik Lewenhaupt
Chief Executive Officer 01/01/2022 -
Joakim Ullman
Joakim Ullman
Chief Executive Officer 01/01/2014 01/01/2022
President 01/01/2014 -
Ola Helgesson
Ola Helgesson
Director of Finance/CFO 01/10/2014 01/02/2021
Karin Ulrika Laurin
Karin Ulrika Laurin
Director/Board Member 01/01/2021 -
Henrik Hallin
Henrik Hallin
Director/Board Member 25/04/2019 -
Dan Sten Olsson
Dan Sten Olsson
Director/Board Member 01/01/1984 24/04/2018
Erik Jörgen Lorén
Erik Jörgen Lorén
Director/Board Member 13/05/2010 01/01/2016
Independent Dir/Board Member 01/01/2003 01/01/2016
Alessandro Chiesi
Alessandro Chiesi
Director/Board Member 01/01/2016 -
Independent Dir/Board Member 01/01/2016 -
Anna Forshamn
Anna Forshamn
Director of Finance/CFO 01/05/2012 30/09/2014
Investor Relations Contact 01/05/2012 30/09/2014
Public Communications Contact 01/05/2012 30/09/2014
Marie Helena Levander
Marie Helena Levander
Director/Board Member 29/04/2014 -
Independent Dir/Board Member 29/04/2014 -
Hans Norén
Hans Norén
Investor Relations Contact 01/04/1995 31/12/2013
Public Communications Contact 01/04/1995 31/12/2013
President 01/04/1995 31/12/2013
Daniel Holmgren
Daniel Holmgren
Director/Board Member 14/08/2013 -
Independent Dir/Board Member 14/08/2013 -
Rapp Torbjörn
Rapp Torbjörn
Chief Tech/Sci/R&D Officer 01/01/2004 31/03/2013
Göran Hermansson
Göran Hermansson
Director of Finance/CFO 01/01/2005 01/05/2012
Public Communications Contact 01/09/2009 01/05/2012
Carl-Johan Wilhelm Hagman
Carl-Johan Wilhelm Hagman
Chairman 26/04/2012 -
Nils Bert Åke Eriksson
Nils Bert Åke Eriksson
Director/Board Member 01/01/1998 26/04/2012
Gustaf Michael Löw
Gustaf Michael Löw
Director/Board Member 26/04/2012 -
Independent Dir/Board Member 26/04/2012 -
Per Bjurstrom
Per Bjurstrom
Director/Board Member 26/04/2007 -
Lars Stefan Brocker
Lars Stefan Brocker
Director/Board Member 26/04/2007 01/01/2023
Chairman 01/01/2023 -
Independent Dir/Board Member 26/04/2007 -
Mats Olof Jansson
Mats Olof Jansson
Director/Board Member 01/01/2005 -
Independent Dir/Board Member 01/01/2005 -
Morten Chr. Mo
Morten Chr. Mo
Director/Board Member 01/01/2000 -
Independent Dir/Board Member 01/01/2000 -
Carl Mikael L. L. von Mentzer
Carl Mikael L. L. von Mentzer
Director/Board Member 26/04/2007 -
Independent Dir/Board Member 01/01/1998 -
Anders Göran Dahlman
Anders Göran Dahlman
Director/Board Member 01/01/1996 -
Independent Dir/Board Member 01/01/1996 -
Jens Hansen
Jens Hansen
Director/Board Member 13/05/2010 11/10/2013
Independent Dir/Board Member 01/01/1995 -
Mats Berglund
Mats Berglund
Director of Finance/CFO 01/01/1991 01/01/1995
Sten Allan Olsson
Sten Allan Olsson
Director/Board Member 14/05/2010 -
Mahmoud Adem Sifaf
Mahmoud Adem Sifaf
Director/Board Member - -
Fredrika Walters
Fredrika Walters
Corporate Secretary - -
Ulrika Laurin
Ulrika Laurin
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme4

Dont comité exécutif

Homme1
Femme2

Dont Administrateurs

Homme1
Femme2
Logo Concordia Maritime AB
Concordia Maritime AB est une société suédoise active dans le secteur du transport maritime par pétroliers. La société est spécialisée dans le transport de produits pétroliers raffinés, tels que l'essence, le diesel et le carburant, les huiles végétales, les produits chimiques légers, ainsi que le pétrole brut. L'objectif de la société est de s'engager dans le courtage de navires, l'affrètement, les opérations offshore et d'autres activités de transport maritime, ainsi que dans le commerce de navires et d'autres activités compatibles avec celles-ci.
Employés
4

Départs de Personnes Clées

Joakim Ullman
-
Joakim Ullman

Chief Executive Officer

01/01/2014 01/01/2022

Erik Lewenhaupt
-
Erik Lewenhaupt

Chief Executive Officer

01/01/2022 -

Carl-Johan Wilhelm Hagman
-
Carl-Johan Wilhelm Hagman

Chairman

26/04/2012 -

Lars Stefan Brocker
-
Lars Stefan Brocker

Chairman

01/01/2023 -

-40% : Prolongation exceptionnelle ➤➤➤➤
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