Comité Exécutif: Nordax Group AB

Dirigeant
Fonctions occupéesDepuis
Jacob Lundblad

Jacob Lundblad

48 ans

Chief Executive Officer 01/09/2017
Chief Operating Officer 01/01/2009
Kristina Nordlind

Kristina Nordlind

54 ans

General Counsel 01/01/2007
Andreas Frid

Andreas Frid

49 ans

Investor Relations Contact 01/01/2016
Lennart Erlandson

Lennart Erlandson

60 ans

Director of Finance/CFO 01/04/2017
Ragnhild Tell

Ragnhild Tell

53 ans

Chief Investment Officer 01/01/2017
Per Alinder

Per Alinder

41 ans

Sales & Marketing 01/01/2014
Samira Rosén

Samira Rosén

Treasurer 01/09/2017
Malin Frick

Malin Frick

40 ans

Human Resources Officer 01/01/2012

Composition du Conseil d'Administration: Nordax Group AB

Administrateur
ComitésDepuis
Daniel Christopher Ekdahl

Daniel Christopher Ekdahl

46 ans

Audit Committee 01/05/2018
Anna Storåkers

Anna Storåkers

52 ans

Director/Board Member 01/01/2019
Hans Christian Frick

Hans Christian Frick

50 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Nordax Group AB

Insider
Fonctions occupées
DepuisJusqu'au
Odd Morten Falch
Odd Morten Falch
Director/Board Member 01/01/2004 28/02/2018
Chief Executive Officer 01/01/2004 01/09/2017
Founder 01/01/2003 28/02/2018
Independent Dir/Board Member 01/01/2003 -
Katarina Åkerlin Bonde
Katarina Åkerlin Bonde
Director/Board Member 01/01/2015 01/01/2018
Independent Dir/Board Member 01/01/2015 01/01/2018
Johanna Clason
Johanna Clason
Treasurer 01/01/2011 01/06/2017
Camila Wirth
Camila Wirth
Director of Finance/CFO 01/01/2011 01/04/2017
Susanne Sæland Hannestad
Susanne Sæland Hannestad
Director/Board Member 31/03/2017 -
Independent Dir/Board Member 31/03/2017 -
Hans Torsten Georg Larsson
Hans Torsten Georg Larsson
Director/Board Member 01/01/2015 23/02/2017
Independent Dir/Board Member 01/01/2015 23/02/2017
Richard Pym
Richard Pym
Director/Board Member 15/10/2015 11/05/2016
Chairman 01/01/2010 15/10/2015
Independent Dir/Board Member 01/01/2010 11/05/2016
Jenny Margareta Rosberg
Jenny Margareta Rosberg
Director/Board Member 11/05/2016 -
Independent Dir/Board Member 11/05/2016 -
Daryl Laurence Cohen
Daryl Laurence Cohen
Director/Board Member 01/01/2010 11/05/2016
Independent Dir/Board Member 01/01/2010 11/05/2016
Åse Lindskog
Åse Lindskog
Investor Relations Contact 01/01/2015 -
Kerstin Synnöve Trygg
Kerstin Synnöve Trygg
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Andrew Peter Rich
Andrew Peter Rich
Director/Board Member 01/01/2010 -
Independent Dir/Board Member 01/01/2010 -
Arne Herbert Bernroth
Arne Herbert Bernroth
Director/Board Member 01/01/2010 15/10/2015
Chairman 15/10/2015 -
Independent Dir/Board Member 01/01/2010 -
Christian Andreas Beck
Christian Andreas Beck
Director/Board Member 01/01/2004 -
Independent Dir/Board Member 01/01/2004 -
Mats Lagerqvist
Mats Lagerqvist
Founder 01/01/2003 -
Johanna Blom
Johanna Blom
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme3

Dont comité exécutif

Homme6
Femme2

Dont Administrateurs

Homme2
Femme1

Départs de Personnes Clées

Richard Pym
-
Richard Pym

Chairman

01/01/2010 15/10/2015

Arne Herbert Bernroth
-
Arne Herbert Bernroth

Chairman

15/10/2015 -