Instrument Inactif

Gouvernance Industrial and Financial Systems IFS AB

Actions

SE0000189946

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Cours en clôture Nasdaq Stockholm
- ^SEK	-

13/09/16

Arcam monte à Stockholm, Elliott trouble l'OPA de GE

Comité Exécutif: Industrial and Financial Systems IFS AB

Dirigeant

Fonctions occupéesDepuis

Mark Moffat

Chief Executive Officer

09/01/2024

Jesper Alwal

57 ans

General Counsel

01/11/2009

Oliver Pilgerstorfer

Sales & Marketing

01/03/2014

Laerke Kjaerulff

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Industrial and Financial Systems IFS AB

Administrateur

ComitésDepuis

Darren Roos

Chairman

09/01/2024

Craig Conway

71 ans

Audit Committee
Finance Committee
Compensation Committee	01/03/2024
Governance Committee	01/03/2024
Nominating Committee	01/03/2024

Jacqueline de Rojas

64 ans

Audit Committee	30/07/2025
Compensation Committee	30/07/2025
Nominating Committee	01/10/2019

Naveen A. Wadhera

49 ans

Compensation Committee

01/01/2020

Hanna Jacobsson

45 ans

Audit Committee

27/05/2021

Nic Humphries

59 ans

Director/Board Member

01/01/2022

John Walsh

Director/Board Member

04/10/2022

Johannes Reichel

45 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Industrial and Financial Systems IFS AB

Insider

Fonctions occupées

DepuisJusqu'au

Jane Keith

Human Resources Officer

01/11/2018

07/10/2024

Jonas Martin Göran Persson

Director/Board Member	14/03/2016	-
Chairman	-	09/01/2024
Independent Dir/Board Member	14/03/2016	-

Maxwell Roberts

Chief Operating Officer

01/01/2024

Sal Laher

Chief Tech/Sci/R&D Officer

01/01/2018

05/12/2023

Hoda Mansour

Corporate Officer/Principal

01/09/2023

Constance Minc

Director of Finance/CFO

01/05/2019

01/04/2023

Cindy Jaudon

Corporate Officer/Principal

01/12/2004

10/10/2022

Fredrik vom Hofe

Corporate Officer/Principal	01/04/2006	01/01/2022
Sales & Marketing	01/01/2003	01/01/2006

Alastair Sorbie

Director/Board Member	29/03/2011	14/03/2016
Chief Executive Officer	14/05/2010	31/03/2018
Public Communications Contact	14/05/2010	31/03/2018
President	14/05/2010	31/03/2018

Zsolt Weiszbart

Director/Board Member

01/12/2014

01/10/2017

Per Gösta Franzén

Director/Board Member	14/03/2016	-
Independent Dir/Board Member	14/03/2016	-

Lars Micael Wollung

Director/Board Member	-	-
Chairman	14/03/2016	-
Independent Dir/Board Member	14/03/2016	-

Anders Christer Böös

Chairman	01/01/2003	14/03/2016
Independent Dir/Board Member	01/01/2003	14/03/2016

Måns Anders Hultman

Director/Board Member	14/03/2016	-
Independent Dir/Board Member	14/03/2016	-

Markus Roithmeier

Director/Board Member	14/03/2016	-
Independent Dir/Board Member	14/03/2016	-

Birgitta Klasén

Director/Board Member	14/05/2010	01/01/2016
Independent Dir/Board Member	01/01/2009	01/01/2016

Anna Gunilla Carlsson

Director/Board Member	25/03/2015	-
Independent Dir/Board Member	25/03/2015	-

Bengt Lennart Nilsson

Director/Board Member	01/01/1983	01/01/2015
Founder	01/01/1983	01/01/2015
Independent Dir/Board Member	01/01/1983	01/01/2015

Mark Boulton

Sales & Marketing

09/01/2012

Paul Smith

Director of Finance/CFO

14/05/2010

Neil Andrew Masom

Director/Board Member	01/01/2009	-
Independent Dir/Board Member	01/01/2009	-

Rolf Tommy Johansson

Corporate Officer/Principal

01/01/2001

01/12/2006

Lars-Göran Herbert Karlsson

Chief Executive Officer	01/01/1982	01/01/2005
Chairman	01/01/1982	01/01/2005
Founder	01/01/1982	01/01/2005

Ulrika Birgitta Hagdahl

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	01/01/2003	-

Thomas Petersson

Sales & Marketing

14/05/2010

Ulf Stern

Founder

01/01/1981

Michael Ouissi

Chief Operating Officer

David Phull

Chief Operating Officer

Per Sjöqvist

Corporate Officer/Principal

Manni Svensson

Investor Relations Contact	-	-
Public Communications Contact	14/05/2010	-

Joseph Seigler

Director/Board Member

Gösta Blomqvist

Chief Executive Officer

Ingegerd Engquist

Human Resources Officer

Marne Martin

President

Jan Ove Svensson

Corporate Officer/Principal

Tom Roland Nyman

Director/Board Member

Frédéric Guigues

Investor Relations Contact

Anne Vandbakk

Public Communications Contact

28/03/2011

Ann-Charlotte Johannesson

Corporate Officer/Principal

Lars Roger Torsten Cederberg

Corporate Officer/Principal

Hudson Sandler

Public Communications Contact

14/05/2010

Dan Matthews

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	3

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	6
Femme	2

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Employés

Secteur

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Départs de Personnes Clées

Jonas Martin Göran Persson

Chairman

- 09/01/2024

Alastair Sorbie

Chief Executive Officer

14/05/2010 31/03/2018

Anders Christer Böös

Chairman

01/01/2003 14/03/2016

Lars Micael Wollung

Chairman

14/03/2016 -

Lars-Göran Herbert Karlsson

Chief Executive Officer

01/01/1982 01/01/2005

Gösta Blomqvist

Chief Executive Officer