Gouvernance Hemtex AB

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HEMXs

SE0000698268

Détaillants en mobiliers d'intérieur

Temps Différé 17:03:59 23/10/2015 Varia. 5j. Varia. 1 janv.
7,450 SEK -.--% Graphique intraday de Hemtex AB -.--% -

Comité Exécutif: Hemtex AB

Dirigeant
Fonctions occupéesDepuis
Anders Lorentzon

Anders Lorentzon

Chief Executive Officer 01/01/2018
Jerker Lind

Jerker Lind

Director of Finance/CFO -
Investor Relations Contact -
Maria Bjerner

Maria Bjerner

Human Resources Officer -

Composition du Conseil d'Administration: Hemtex AB

Administrateur
ComitésDepuis
Liv Eva Violet Isaksson Forhaug

Liv Eva Violet Isaksson Forhaug

56 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Hemtex AB

Insider
Fonctions occupées
DepuisJusqu'au
Veronica Pettersson
Veronica Pettersson
Public Communications Contact 01/03/2011 01/06/2023
Sales & Marketing 01/03/2011 01/06/2023
Lena Nyberg-Collin
Lena Nyberg-Collin
Human Resources Officer 01/01/2005 01/01/2020
Andreas Berntsson
Andreas Berntsson
Comptroller/Controller/Auditor 01/01/2010 15/10/2015
Director of Finance/CFO 15/10/2015 01/10/2019
Investor Relations Contact 01/01/2010 01/10/2019
Stefan Liljeblad
Stefan Liljeblad
Corporate Officer/Principal 01/06/2007 01/04/2017
Peder Arne Larsson
Peder Arne Larsson
Chief Executive Officer 01/05/2011 01/01/2016
Björn Erik Abild
Björn Erik Abild
Chief Executive Officer 01/01/2016 -
Ulf Segerström
Ulf Segerström
Chief Tech/Sci/R&D Officer 01/01/2010 -
Director of Finance/CFO 26/05/2010 15/10/2015
Christel Yvonne Kinning
Christel Yvonne Kinning
Director/Board Member 15/04/2013 -
Independent Dir/Board Member 15/04/2013 -
Rocky af Ekenstam Brennicke
Rocky af Ekenstam Brennicke
Director/Board Member 15/04/2013 -
Independent Dir/Board Member 15/04/2013 -
Stefan Högkvist
Stefan Högkvist
Sales & Marketing 01/08/2011 -
Erik Gumabon
Erik Gumabon
President 26/05/2010 03/05/2011
Margareta Karin E. Adlercreutz
Margareta Karin E. Adlercreutz
Director/Board Member 01/01/2011 -
Independent Dir/Board Member 01/01/2011 -
Ted Bergström
Ted Bergström
Sales & Marketing 01/11/2010 -
Tommy Svensson
Tommy Svensson
Director of Finance/CFO 01/03/2000 01/12/2009
Stein Petter Ski
Stein Petter Ski
Director/Board Member 26/05/2010 23/11/2012
Chairman 23/11/2012 -
Independent Dir/Board Member 01/01/2009 -
Margareta Persdotter
Margareta Persdotter
Director/Board Member 26/05/2010 -
Independent Dir/Board Member 23/11/2012 -
Anders Johan Jansson
Anders Johan Jansson
Chief Operating Officer 01/01/2002 10/11/2008
President 01/01/2002 10/11/2008
Mats Holger Holgerson
Mats Holger Holgerson
Director/Board Member 01/01/2008 -
Independent Dir/Board Member 01/01/2008 -
Kia Orback Pettersson
Kia Orback Pettersson
Director/Board Member 06/08/2009 -
Marita Granberg Ramprecht
Marita Granberg Ramprecht
Director/Board Member 26/05/2010 -
Hans Andersson
Hans Andersson
Director/Board Member 05/09/2006 -
Bodil Maria Eriksson
Bodil Maria Eriksson
Director/Board Member 26/05/2010 -
Ingemar Charleson
Ingemar Charleson
Director/Board Member 26/05/2010 -
Independent Dir/Board Member 23/11/2012 -
Petra Ann-Christine Hvittfeldt
Petra Ann-Christine Hvittfeldt
Corporate Officer/Principal - -
Ramzi El Amri
Ramzi El Amri
Sales & Marketing 01/01/1976 -
Esko Österbacka
Esko Österbacka
Corporate Officer/Principal - -
Per Olof Wiberg
Per Olof Wiberg
Chairman 26/05/2010 -
Manuel Ferrer
Manuel Ferrer
Investor Relations Contact - -
Public Communications Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme2

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme0
Femme1

Départs de Personnes Clées

Peder Arne Larsson
-
Peder Arne Larsson

Chief Executive Officer

01/05/2011 01/01/2016

Björn Erik Abild
-
Björn Erik Abild

Chief Executive Officer

01/01/2016 -

Stein Petter Ski
-
Stein Petter Ski

Chairman

23/11/2012 -

Per Olof Wiberg
-
Per Olof Wiberg

Chairman

26/05/2010 -