Gouvernance Investor AB London S.E.

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SE0015811955

Sociétés holdings

Marché Fermé - London S.E. 16:58:00 06/05/2026 Varia. 5j. Varia. 1 janv.
371,65 SEK +5,88% Graphique intraday de Investor AB -1,34% +13,14%

Comité Exécutif: Investor AB

Dirigeant
Fonctions occupéesDepuis
Ulf Christian Cederholm

Ulf Christian Cederholm

48 ans

Chief Executive Officer 07/05/2024
President 07/05/2024
Jenny Haquinius Ashman

Jenny Haquinius Ashman

40 ans

Director of Finance/CFO 04/06/2024
Jessica Häggström

Jessica Häggström

57 ans

Human Resources Officer 30/09/2017
Magnus Dalhammar

Magnus Dalhammar

Investor Relations Contact 08/04/2011
Ulrika Elfving

Ulrika Elfving

53 ans

General Counsel 01/06/2026

Composition du Conseil d'Administration: Investor AB

Administrateur
ComitésDepuis
Jacob Wallenberg

Jacob Wallenberg

70 ans

Governance Committee 13/01/2010
Nominating Committee 13/01/2010
Governance Committee Chair 26/06/1999
Nominating Committee Chair 19/09/2025
Audit Committee
Compensation Committee Chair
Finance Committee 26/07/2011
Marcus Wallenberg

Marcus Wallenberg

70 ans

Compensation Committee 02/06/2021
Audit Committee 06/11/2009
HR Committee 06/11/2009
Nominating Committee 18/09/2023
Nominating Committee Chair 02/06/2021
Hans Torgny Stråberg

Hans Torgny Stråberg

69 ans

Compensation Committee 12/04/2011
Audit Committee 27/03/2018
Nominating Committee 29/04/2014
Compensation Committee Chair 27/03/2018
Eva Gerger

Eva Gerger

62 ans

Audit Committee 01/01/2021
Compensation Committee 01/05/2023
Nominating Committee 01/05/2023
Grace Reksten Skaugen

Grace Reksten Skaugen

72 ans

Audit Committee Chair 09/11/2009
Compensation Committee Chair 01/01/2022
Audit Committee 27/07/2020
Sara Anna Christina Öhrvall

Sara Anna Christina Öhrvall

55 ans

Audit Committee 01/01/2022
Sven Olov Nyman

Sven Olov Nyman

67 ans

Director/Board Member 01/01/2021
Independent Dir/Board Member 01/01/2021
Ulf Christian Cederholm

Ulf Christian Cederholm

48 ans

Director/Board Member 07/05/2024
Katarina Berg

Katarina Berg

58 ans

Director/Board Member 07/05/2024
Mats Rahmström

Mats Rahmström

61 ans

Director/Board Member 07/05/2024
Fred Wallenberg

Fred Wallenberg

36 ans

Director/Board Member 08/05/2025

Anciens Dirigeants et Administrateurs: Investor AB

Insider
Fonctions occupées
DepuisJusqu'au
Isabelle Kocher de Leyritz
Isabelle Kocher de Leyritz
Director/Board Member 01/01/2021 07/05/2026
Independent Dir/Board Member 01/01/2021 07/05/2026
Petra Hedengran
Petra Hedengran
Compliance Officer 23/04/2015 -
General Counsel 12/03/2007 07/05/2026
Thomas Johnstone
Thomas Johnstone
Director/Board Member 31/03/2010 07/05/2026
Independent Dir/Board Member 29/08/2011 07/05/2026
Lars-Gunnar Brock
Lars-Gunnar Brock
Director/Board Member 05/05/2010 07/05/2025
Chairman 26/07/2011 17/08/2011
Independent Dir/Board Member 31/03/2009 07/05/2025
Helena Ildiko Saxon
Helena Ildiko Saxon
Chief Investment Officer 01/01/2010 01/03/2015
Director of Finance/CFO 23/04/2015 04/06/2024
Corporate Officer/Principal 01/09/1997 01/01/2010
Johan Patrik Lennart Forssell
Johan Patrik Lennart Forssell
Director/Board Member 12/05/2015 07/05/2024
Chief Executive Officer 12/05/2015 07/05/2024
Corporate Officer/Principal 01/01/1995 12/05/2015
President 12/05/2015 07/05/2024
Sara Mazur
Sara Mazur
Director/Board Member 08/05/2018 03/05/2022
Lena Treschow-Torell
Lena Treschow-Torell
Director/Board Member 27/03/2007 05/05/2021
Independent Dir/Board Member 15/10/2012 05/05/2021
Laura Andrews
Laura Andrews
Director of Finance/CFO 01/12/2011 01/04/2021
Dominic Barton
Dominic Barton
Director/Board Member 08/05/2019 15/11/2019
Josef Ackermann
Josef Ackermann
Director/Board Member 01/06/2012 08/05/2019
Independent Dir/Board Member 01/06/2012 08/05/2019
Louis De Geer
Louis De Geer
General Counsel 01/01/2009 02/01/2019
Stefan Stern
Stefan Stern
Public Communications Contact 27/06/2013 28/03/2018
Viveka Irja Hirdman-Ryrberg
Viveka Irja Hirdman-Ryrberg
Public Communications Contact 28/03/2018 -
Björn David Martin Lindquist
Björn David Martin Lindquist
Human Resources Officer 06/05/2010 30/09/2017
Public Communications Contact - 30/09/2017
Noah Walley
Noah Walley
Corporate Officer/Principal 18/01/2017 -
Susanna Sjödin
Susanna Sjödin
Public Communications Contact 01/07/2011 01/03/2016
Peter Åke Wallenberg
Peter Åke Wallenberg
Director/Board Member 21/03/2006 12/05/2015
Independent Dir/Board Member 21/03/2006 12/05/2015
Erik Börje Ekholm
Erik Börje Ekholm
Director/Board Member 01/01/2006 12/05/2015
Chief Executive Officer 01/09/2005 12/05/2015
President 01/09/2005 12/05/2015
Sune Oskar Carlsson
Sune Oskar Carlsson
Director/Board Member 16/04/2002 12/05/2015
Independent Dir/Board Member 29/08/2011 12/05/2015
Ormond Sexton
Ormond Sexton
Director/Board Member 05/05/2010 12/05/2015
Independent Dir/Board Member 29/08/2011 12/05/2015
Erik Christer Eriksson
Erik Christer Eriksson
Private Equity Investor 01/05/1999 31/03/2015
Susanne Maria Ekblom
Susanne Maria Ekblom
Director of Finance/CFO 15/08/2011 01/03/2015
Peter Wallenberg
Peter Wallenberg
Director/Board Member - 19/01/2015
Erling Lennart Johansson
Erling Lennart Johansson
Corporate Officer/Principal 01/01/2003 01/01/2015
Carola Elisabet Lemne
Carola Elisabet Lemne
Director/Board Member 05/05/2010 06/05/2014
Independent Dir/Board Member 29/08/2011 06/05/2014
Stephen M. Campe
Stephen M. Campe
Corporate Officer/Principal 05/05/2010 30/06/2011
Johan Bygge
Johan Bygge
Director of Finance/CFO 01/09/2007 18/05/2011
Sirkka Hämäläinen-Lindfors
Sirkka Hämäläinen-Lindfors
Director/Board Member 05/05/2010 12/04/2011
Independent Dir/Board Member 01/01/2004 12/04/2011
Håkan Lars Mogren
Håkan Lars Mogren
Director/Board Member - -
Anders Scharp
Anders Scharp
Director/Board Member 01/01/1988 31/03/2009
Christina Grass
Christina Grass
Corporate Officer/Principal 02/01/2009 02/01/2009
Catharina Thornell
Catharina Thornell
Treasurer 06/05/2010 -
Lars Rune Wedenborn
Lars Rune Wedenborn
Director of Finance/CFO 01/01/2000 01/09/2007
Adine Charlotte Grate Axén
Adine Charlotte Grate Axén
Director/Board Member 01/01/1999 01/01/2007
Chief Executive Officer 01/01/1999 01/01/2007
Ulla Viveka Litzén
Ulla Viveka Litzén
Director/Board Member 01/01/2003 01/03/2006
Corporate Officer/Principal 01/01/2003 01/03/2006
Claes Dahlbäck
Claes Dahlbäck
Chairman 02/04/2005 02/04/2005
Peter Denis Sutherland
Peter Denis Sutherland
Director/Board Member 01/01/1995 01/01/2005
Alexander Kotsinas
Alexander Kotsinas
Corporate Officer/Principal 01/06/2000 01/08/2003
Percy Nils Barnevik
Percy Nils Barnevik
Chairman 01/01/1997 01/01/2002
Johan Röhss
Johan Röhss
Corporate Officer/Principal 01/01/2002 -
Pia Christina Rudengren
Pia Christina Rudengren
Director of Finance/CFO 01/01/1998 -
Ulrika af Buren
Ulrika af Buren
Private Equity Investor 01/01/1996 31/12/2000
Joe Tsai
Joe Tsai
Corporate Officer/Principal 01/01/1995 01/01/1999
Eva Margareta Redhe
Eva Margareta Redhe
Public Communications Contact 01/01/1988 -
Robert LeBuhn
Robert LeBuhn
Chairman 01/01/1994 01/01/1994
Jan Gurander
Jan Gurander
Corporate Officer/Principal 01/01/1990 -
Carl Jens Emil Ahlberg
Carl Jens Emil Ahlberg
Corporate Officer/Principal - -
Erik Edeen
Erik Edeen
Director of Finance/CFO - -
Ashley Friedman
Ashley Friedman
Private Equity Investor - -
Stig Oscar Björnson Stege Unger
Stig Oscar Björnson Stege Unger
Investor Relations Contact - -
Public Communications Contact - -
Ellinor Carlsson
Ellinor Carlsson
Public Communications Contact 23/06/2010 -
Jun Eric Liu
Jun Eric Liu
Corporate Officer/Principal - -
Catarina Fritz
Catarina Fritz
Corporate Officer/Principal - -
Hjalmer Winbladh
Hjalmer Winbladh
Corporate Officer/Principal - -
Ingemar Skaret
Ingemar Skaret
Corporate Officer/Principal - -
Hans Kristian Sildeby
Hans Kristian Sildeby
Director of Finance/CFO - -
Frida Adrian
Frida Adrian
Public Communications Contact - -
Niels Michael Aage Treschow
Niels Michael Aage Treschow
Director/Board Member - -
Robert-Valentino Tranquilli
Robert-Valentino Tranquilli
Comptroller/Controller/Auditor - -
Richard Durlow
Richard Durlow
Comptroller/Controller/Auditor - -
Ulrika Lundgren
Ulrika Lundgren
Corporate Officer/Principal - -
Bertil Peter Persson
Bertil Peter Persson
Treasurer - -
Maria Christina Schauman
Maria Christina Schauman
Director of Finance/CFO - -
Treasurer - -
Anders Grudén
Anders Grudén
Corporate Officer/Principal - -
Thomas Nils Nilsson
Thomas Nils Nilsson
Director/Board Member 12/12/2011 -
Anna Andelius
Anna Andelius
Public Communications Contact 29/08/2011 -
Ulf Hjalmarsson
Ulf Hjalmarsson
Corporate Officer/Principal - -
Fredrik Michael Hillelson
Fredrik Michael Hillelson
Corporate Officer/Principal - -
Anders Mikael Eckerwall
Anders Mikael Eckerwall
Director/Board Member - -
Emmelie Thuresson
Emmelie Thuresson
Public Communications Contact - -
Sophie Krishnan
Sophie Krishnan
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme7

Dont comité exécutif

Homme2
Femme3

Dont Administrateurs

Homme8
Femme3
Logo Investor AB
Investor Aktiebolag est une société holding industrielle basée en Suède. Ses activités sont réparties en trois segments : Listed Core Investments, EQT et Patricia Industries. Le segment Listed Core Investments comprend des participations cotées en bourse, notamment ABB, AstraZeneca, Atlas Copco, Electrolux, Ericsson, Husqvarna, Nasdaq, Saab, SEB, Sobi et Wartsila. Le segment EQT comprend les participations dans la société de capital-investissement EQT. Le secteur Patricia comprend les filiales détenues à 100 %, 3 Scandinavia et l'ancien portefeuille IGC, ainsi que tous les autres investissements financiers, à l'exception d'EQT et du portefeuille commercial de l'entreprise. Les filiales détenues à 100 % comprennent Aleris, BraunAbility, Laborie, Molnlycke, Permobil, The Grand Group et Vectura.
Employés
20 915

Départs de Personnes Clées

Lars-Gunnar Brock
-
Lars-Gunnar Brock

Chairman

26/07/2011 17/08/2011

Johan Patrik Lennart Forssell
-
Johan Patrik Lennart Forssell

Chief Executive Officer

12/05/2015 07/05/2024

Erik Börje Ekholm
-
Erik Börje Ekholm

Chief Executive Officer

01/09/2005 12/05/2015

Adine Charlotte Grate Axén
-
Adine Charlotte Grate Axén

Chief Executive Officer

01/01/1999 01/01/2007

Marcus Wallenberg
-
Marcus Wallenberg

Chief Executive Officer

01/01/1999 01/09/2005

Claes Dahlbäck
-
Claes Dahlbäck

Chairman

02/04/2005 02/04/2005

Percy Nils Barnevik
-
Percy Nils Barnevik

Chairman

01/01/1997 01/01/2002

Robert LeBuhn
-
Robert LeBuhn

Chairman

01/01/1994 01/01/1994

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