Comité Exécutif: Gyldendal ASA

Dirigeant
Fonctions occupéesDepuis
John Tørres Thuv

John Tørres Thuv

56 ans

Chief Executive Officer 01/01/2008
Mads Peder Solem

Mads Peder Solem

54 ans

Director of Finance/CFO 30/05/2020
Investor Relations Contact 30/05/2020
Kjartan Dannatt

Kjartan Dannatt

47 ans

Chief Tech/Sci/R&D Officer 01/01/2019
Annett Berntsberg Eck

Annett Berntsberg Eck

56 ans

Chief Administrative Officer 01/01/2019

Composition du Conseil d'Administration: Gyldendal ASA

Administrateur
ComitésDepuis
Trine Must

Trine Must

55 ans

Compensation Committee Chair 01/01/2015
Siri Birgit Teigum

Siri Birgit Teigum

65 ans

Compensation Committee 18/05/2011
Arild Nysæther

Arild Nysæther

55 ans

Audit Committee Chair
Stig Eide Sivertsen

Stig Eide Sivertsen

67 ans

Audit Committee Chair 22/08/2012
Lisa Edvardsen Haugan

Lisa Edvardsen Haugan

50 ans

Director/Board Member 01/01/2024
Oddbjørn Snekkerbakken

Oddbjørn Snekkerbakken

52 ans

Director/Board Member 01/01/2021
Anne Marie Tønnessen

Anne Marie Tønnessen

69 ans

Director/Board Member 01/01/2021
Thomas Jelle

Thomas Jelle

47 ans

Director/Board Member 03/06/2021

Anciens Dirigeants et Administrateurs: Gyldendal ASA

Insider
Fonctions occupées
DepuisJusqu'au
Trine Skei Grande
Trine Skei Grande
Director/Board Member 03/06/2021 01/01/2024
Trude Venset Sleire
Trude Venset Sleire
Director/Board Member 01/01/2015 03/06/2021
Independent Dir/Board Member 01/01/2015 03/06/2021
Ingar Sletten Kolloen
Ingar Sletten Kolloen
Director/Board Member 01/01/2011 03/06/2021
Independent Dir/Board Member 01/01/2011 03/06/2021
Tom Christian Gotschalksen
Tom Christian Gotschalksen
Corporate Officer/Principal 01/03/2020 -
Silje Therese Gabrielsen
Silje Therese Gabrielsen
Director of Finance/CFO 01/09/2017 29/02/2020
Investor Relations Contact 01/09/2017 29/02/2020
Gry Gulbrandsen
Gry Gulbrandsen
Chief Administrative Officer 01/01/2016 01/12/2018
Kjetil Drægebø
Kjetil Drægebø
Comptroller/Controller/Auditor 01/01/2014 01/08/2017
Klaus Anders Karlson
Klaus Anders Karlson
Director/Board Member 01/01/2017 -
Marit Näumann
Marit Näumann
Director/Board Member 01/01/2017 -
Geir Mork
Geir Mork
Director/Board Member 31/08/2010 31/08/2010
Chief Executive Officer 31/08/2010 01/01/2016
Andreas Kumano-Ensby
Andreas Kumano-Ensby
Director/Board Member 01/01/2015 -
Ingrid Helene Eia Ryvarden
Ingrid Helene Eia Ryvarden
Director/Board Member 01/01/2013 -
Anders Gudmestad
Anders Gudmestad
Director/Board Member 24/05/2011 -
Hans Andreas Tvedt
Hans Andreas Tvedt
Director/Board Member 18/05/2011 24/05/2011
Independent Dir/Board Member 18/05/2011 18/05/2011
Erik Must
Erik Must
Director/Board Member 08/12/2015 -
Chairman 31/08/2010 08/12/2015
Heidi Skaaret
Heidi Skaaret
Corporate Secretary 01/01/1981 01/01/1983
Ida Elisabeth Aall Gram
Ida Elisabeth Aall Gram
Investor Relations Contact - -
Turid Stabell Larsstuvold
Turid Stabell Larsstuvold
Corporate Secretary 18/05/2011 -
Gunnar Kjell Bjørkavåg
Gunnar Kjell Bjørkavåg
Director/Board Member 31/08/2010 -
Independent Dir/Board Member 18/05/2011 -
Trine Syvertsen
Trine Syvertsen
Director/Board Member 18/05/2011 -
Independent Dir/Board Member 18/05/2011 -
Kirsti Koch Christensen
Kirsti Koch Christensen
Director/Board Member 31/08/2010 -
Johnny Einar Thorsvik
Johnny Einar Thorsvik
Director/Board Member - -
Eilert Giertsen Hanoa
Eilert Giertsen Hanoa
Director/Board Member - -
Bjarne Buset
Bjarne Buset
Chief Tech/Sci/R&D Officer 31/08/2010 -
Arne Henrik Frogh
Arne Henrik Frogh
Corporate Officer/Principal 18/05/2011 -
Heidi Jeanette Raad
Heidi Jeanette Raad
Investor Relations Contact 18/05/2011 -
Public Communications Contact 24/08/2011 -
Jon Østbø
Jon Østbø
Corporate Officer/Principal 18/05/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme6

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme4
Femme4
Logo Gyldendal ASA
Gyldendal ASA est une société holding basée en Norvège, principalement active dans les domaines de l'édition et de la distribution de livres. La société est impliquée dans tous les secteurs d'activité de l'industrie norvégienne de l'édition de livres. Gyldendal ASA est responsable de la stratégie d'entreprise, des finances et du développement immobilier. Elle opère par le biais de plusieurs filiales, dont Gyldendal Norsk Forlag AS, une maison d'édition, Ark Bokhandel AS, qui gère une chaîne de librairies, Forlagssentralen ANS, un distributeur de livres qui exerce également des activités logistiques, et De norske Bokklubbene AS, un exploitant de club de vente de livres.
Employés
1 526
Secteur
Edition

Départs de Personnes Clées

Geir Mork
-
Geir Mork

Chief Executive Officer

31/08/2010 01/01/2016

Erik Must
-
Erik Must

Chairman

31/08/2010 08/12/2015