Instrument Inactif

Gouvernance Cybercom Group AB

Actions

SE0000702169

Services et conseils en informatique

Cours en clôture Nasdaq Stockholm Autres places de cotation
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Comité Exécutif: Cybercom Group AB

Dirigeant

Fonctions occupéesDepuis

Bo Arne Anders Stromqvist

62 ans

Sales & Marketing

10/12/2012

Composition du Conseil d'Administration: Cybercom Group AB

Administrateur

ComitésDepuis

Bengt Per Olof Cato

53 ans

Compensation Committee

09/09/2021

Nicolas Hampus Åke Hassbjer

59 ans

Audit Committee	07/05/2013
Audit Committee Chair	01/01/2021
Compensation Committee Chair	01/01/2021

Carl Gustav Anders Backman

55 ans

Audit Committee

01/01/2024

Louice Rosdahl

41 ans

Director/Board Member

Rickard Nyberg

Director/Board Member

Maria Glatz

56 ans

Director/Board Member

01/01/2015

Katarina Kämpe

61 ans

Director/Board Member

07/05/2014

Anciens Dirigeants et Administrateurs: Cybercom Group AB

Insider

Fonctions occupées

DepuisJusqu'au

Camilla Öberg

Director of Finance/CFO

01/06/2012

01/01/2020

Jolene Tayyar

Director/Board Member

01/01/2018

Kristian Gustafsson

Director/Board Member

01/01/2016

Ola Eklundh

Director/Board Member

01/01/2016

Gabriel Ibanez

Director/Board Member

01/01/2016

Dag Sundman

Director/Board Member	02/05/2012	07/05/2015
Independent Dir/Board Member	02/05/2012	07/05/2015

Torsten Södergren

Director/Board Member

01/01/2015

Philip Engström

Director/Board Member

01/01/2015

Ulrika Dellby

Director/Board Member

07/05/2014

Thomas Landberg

Director/Board Member

19/05/2010

07/05/2014

Henrik Didner

Director/Board Member

07/05/2014

Cecilia Westerholm Beer

Human Resources Officer

01/01/2013

Hans Odd Bolin

Director of Finance/CFO

01/01/2009

01/06/2012

Kjell Roger Bergqvist

Director/Board Member

14/05/2010

02/05/2012

Ulf Körner

Director/Board Member

19/05/2010

02/05/2012

Jan-Erik Karlsson

Director/Board Member	02/05/2012	-
Independent Dir/Board Member	02/05/2012	-

Niklas Flyborg

Chief Executive Officer	01/03/2012	-
President	01/03/2012	-

Olli Petteri Puhakka

President

31/08/2011

01/03/2012

Cecilia Wedin

Director/Board Member

01/01/2012

Susan Hammar

Human Resources Officer

01/01/2012

Patrik Boman

President

10/05/2010

30/08/2011

Wigon Thuresson

Chairman

19/05/2010

28/04/2011

Jon Anders Risfelt

Director/Board Member	13/04/2011	29/04/2011
Chairman	29/04/2011	-

Per Sundqvist

Director of Finance/CFO

01/01/2011

Kerstin Margareta Alestig Johnson

Director/Board Member

19/05/2010

Henrik Lundin

Director/Board Member

01/01/2010

Sami Sakari Somero

Chief Operating Officer

01/01/2008

01/01/2010

Hampus Jan Christer Ericsson

Director/Board Member	01/01/2009	31/08/2012
Chairman	31/08/2012	-

Robin Hammarstedt

Director/Board Member

19/05/2010

Alexandra Trpkoska

Director/Board Member

19/05/2010

Mats Göran Alders

Chief Executive Officer	01/01/1998	01/01/2006
President	01/01/1998	01/01/2006

Jacek Bierkowski

Corporate Officer/Principal

01/01/2003

Peter Henry Keller-Andreasen

Chief Operating Officer

19/05/2010

Per Ulrik Bergström

Chief Executive Officer	01/01/1995	01/01/2000
Founder	01/01/1995	01/01/2000

Kristina Cato

Investor Relations Contact	13/04/2011	-
Public Communications Contact	01/01/1999	-

Jukka-Pekka Seitola

Founder

01/01/1995

Johan Strid

Chief Executive Officer

Håkan Stork

Chief Investment Officer

Niklas Norén

Director of Finance/CFO

Joakim Börjesson

Director/Board Member

Helena Borglund

General Counsel	-	-
Corporate Secretary	-	-

Kristina Elisabeth Lilja

General Counsel	19/05/2010	-
Corporate Secretary	29/04/2011	-

Kristina Svensson

Public Communications Contact

10/09/2009

Peter Georg Edvard Törnquist

Chairman

Åsa Helena Elisabeth Schwarz Ahlin

Founder

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	3

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	4
Femme	3

Profil Société

Employés

Secteur

Services et conseils en informatique

Plus d'informations sur la société

Départs de Personnes Clées

Niklas Flyborg

Chief Executive Officer

01/03/2012 -

Wigon Thuresson

Chairman

19/05/2010 28/04/2011

Jon Anders Risfelt

Chairman

29/04/2011 -

Hampus Jan Christer Ericsson

Chairman

31/08/2012 -

Mats Göran Alders

Chief Executive Officer

01/01/1998 01/01/2006

Per Ulrik Bergström

Chief Executive Officer

01/01/1995 01/01/2000

Peter Georg Edvard Törnquist

Chairman

Johan Strid

Chief Executive Officer