Gouvernance Investor AB Deutsche Boerse AG

IVSB

SE0000107419

Sociétés holdings

Cours en clôture Deutsche Boerse AG Autres places de cotation 05/02/2024			Varia. 5j.	Varia. 1 janv.
21,76 ^EUR	-0,62%		-0,23%	+3,72%

21/07	Handelsbanken réitère sa recommandation à "conserver" sur Investor et attend un meilleur point d'entrée	FW
20/07	Afv : Le rallye boursier de Saab redessine le portefeuille d'Investor	FW

Comité Exécutif: Investor AB

Dirigeant

Fonctions occupéesDepuis

Ulf Christian Cederholm

48 ans

Chief Executive Officer	07/05/2024
President	07/05/2024

Jenny Ashman Haquinius

40 ans

Director of Finance/CFO

04/06/2024

Jessica Häggström

57 ans

Human Resources Officer

30/09/2017

Magnus Dalhammar

Investor Relations Contact

08/04/2011

Ulrika Elfving

53 ans

General Counsel

01/06/2026

Composition du Conseil d'Administration: Investor AB

Administrateur

ComitésDepuis

Jacob Wallenberg

70 ans

Audit Committee
Compensation Committee Chair
Finance Committee	26/07/2011
Nominating Committee Chair	19/09/2025

Hans Torgny Stråberg

69 ans

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

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

Eva Gerger

62 ans

Audit Committee	01/01/2021
Compensation Committee	01/05/2023
Nominating Committee	01/05/2023

Grace Reksten Skaugen

73 ans

Audit Committee Chair	09/11/2009
Compensation Committee Chair	01/01/2022
Audit Committee	27/07/2020

Sven Olov Nyman

67 ans

Audit Committee

01/01/2021

Sara Anna Christina Öhrvall

55 ans

Audit Committee

01/01/2022

Katarina Berg

58 ans

Compensation Committee

07/05/2024

Mats Rahmström

61 ans

Compensation Committee

01/03/2024

Ulf Christian Cederholm

48 ans

Director/Board Member

07/05/2024

Fred Wallenberg

36 ans

Director/Board Member

08/05/2025

Anciens Dirigeants et Administrateurs: Investor AB

Insider

Fonctions occupées

DepuisJusqu'au

Thomas Johnstone

Director/Board Member	31/03/2010	07/05/2026
Independent Dir/Board Member	29/08/2011	07/05/2026

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

Compliance Officer	23/04/2015	-
General Counsel	12/03/2007	07/05/2026

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

Filippa Stenberg

Corporate Officer/Principal

01/12/2022

01/01/2025

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

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

Director/Board Member

08/05/2018

03/05/2022

Lena Treschow-Torell

Director/Board Member	27/03/2007	05/05/2021
Independent Dir/Board Member	15/10/2012	05/05/2021

Laura Andrews

Director of Finance/CFO

01/12/2011

01/04/2021

Dominic Barton

Director/Board Member

08/05/2019

15/11/2019

Josef Ackermann

Director/Board Member	01/06/2012	08/05/2019
Independent Dir/Board Member	01/06/2012	08/05/2019

Louis De Geer

General Counsel

01/01/2009

02/01/2019

Stefan Stern

Public Communications Contact

27/06/2013

28/03/2018

Viveka Irja Hirdman-Ryrberg

Public Communications Contact

28/03/2018

Björn David Martin Lindquist

Human Resources Officer	06/05/2010	30/09/2017
Public Communications Contact	-	30/09/2017

Noah Walley

Corporate Officer/Principal

18/01/2017

Susanna Sjödin

Public Communications Contact

01/07/2011

01/03/2016

Sune Oskar Carlsson

Director/Board Member	16/04/2002	12/05/2015
Independent Dir/Board Member	29/08/2011	12/05/2015

Ormond Sexton

Director/Board Member	05/05/2010	12/05/2015
Independent Dir/Board Member	29/08/2011	12/05/2015

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

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

Erik Christer Eriksson

Private Equity Investor

01/05/1999

31/03/2015

Susanne Maria Ekblom

Director of Finance/CFO

15/08/2011

01/03/2015

Peter Wallenberg

Director/Board Member

19/01/2015

Erling Lennart Johansson

Corporate Officer/Principal

01/01/2003

01/01/2015

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

Corporate Officer/Principal

05/05/2010

30/06/2011

Johan Bygge

Director of Finance/CFO

01/09/2007

18/05/2011

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

Director/Board Member

Anders Scharp

Director/Board Member

01/01/1988

31/03/2009

Christina Grass

Corporate Officer/Principal

02/01/2009

Catharina Thornell

Treasurer

06/05/2010

Lars Rune Wedenborn

Director of Finance/CFO

01/01/2000

01/09/2007

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

Director/Board Member	01/01/2003	01/03/2006
Corporate Officer/Principal	01/01/2003	01/03/2006

Claes Dahlbäck

Chairman

02/04/2005

Peter Denis Sutherland

Director/Board Member

01/01/1995

01/01/2005

Alexander Kotsinas

Corporate Officer/Principal

01/06/2000

01/08/2003

Percy Nils Barnevik

Chairman

01/01/1997

01/01/2002

Johan Röhss

Corporate Officer/Principal

01/01/2002

Pia Christina Rudengren

Director of Finance/CFO

01/01/1998

Ulrika af Buren

Private Equity Investor

01/01/1996

31/12/2000

Joe Tsai

Corporate Officer/Principal

01/01/1995

01/01/1999

Eva Margareta Redhe

Public Communications Contact

01/01/1988

Robert LeBuhn

Chairman

01/01/1994

Jan Gurander

Corporate Officer/Principal

01/01/1990

Jun Eric Liu

Corporate Officer/Principal

Erik Edeen

Director of Finance/CFO

Stig Oscar Björnson Stege Unger

Investor Relations Contact	-	-
Public Communications Contact	-	-

Frida Adrian

Public Communications Contact

Ashley Friedman

Private Equity Investor

Carl Jens Emil Ahlberg

Corporate Officer/Principal

Catarina Fritz

Corporate Officer/Principal

Hjalmer Winbladh

Corporate Officer/Principal

Ingemar Skaret

Corporate Officer/Principal

Ellinor Carlsson

Public Communications Contact

23/06/2010

Robert-Valentino Tranquilli

Comptroller/Controller/Auditor

Hans Kristian Sildeby

Director of Finance/CFO

Niels Michael Aage Treschow

Director/Board Member

Emmelie Thuresson

Public Communications Contact

Thomas Nils Nilsson

Director/Board Member

12/12/2011

Richard Durlow

Comptroller/Controller/Auditor

Ulrika Lundgren

Corporate Officer/Principal

Bertil Peter Persson

Treasurer

Maria Christina Schauman

Director of Finance/CFO	-	-
Treasurer	-	-

Anders Grudén

Corporate Officer/Principal

Anna Andelius

Public Communications Contact

29/08/2011

Ulf Hjalmarsson

Corporate Officer/Principal

Fredrik Michael Hillelson

Corporate Officer/Principal

Anders Mikael Eckerwall

Director/Board Member

Sophie Krishnan

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	6

Dont comité exécutif

Homme	2
Femme	3

Dont Administrateurs

Homme	8
Femme	3

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

Secteur

Sociétés holdings

Agenda

06/11 - Détachement de dividende - 1.6 SEK

Plus d'informations sur la société