Instrument Inactif

Gouvernance SAMPO PLC Xetra

SMPA

FI0009003305

Compagnies d'assurance immobilière

Cours en clôture Xetra Autres places de cotation
- ^EUR	-

10/07	Carnegie Spin-Off recule de 1,07 % en juin : cessions des participations dans Alleima et Vestum	FW
09/07	SAMPO OYJ : Goldman Sachs relève à l'achat	ZM

Comité Exécutif: SAMPO PLC

Dirigeant

Fonctions occupéesDepuis

Morten Thorsrud

54 ans

Chief Executive Officer

01/10/2025

Ann-Marie Andtback Beckman

Comptroller/Controller/Auditor

Mirko Hurmerinta

Investor Relations Contact

Ville Talasmäki

51 ans

Chief Investment Officer

01/10/2023

Tiina Halmesmäki

General Counsel

Composition du Conseil d'Administration: SAMPO PLC

Administrateur

ComitésDepuis

Antti Mikael Mäkinen

65 ans

Compensation Committee Chair	17/05/2023
Nominating Committee Chair	17/05/2023
Audit Committee	31/03/2026

Steve Langan

66 ans

Audit Committee	19/05/2022
Compensation Committee	22/04/2026
Nominating Committee	22/04/2026

Risto Fredrik Murto

63 ans

Compensation Committee	16/04/2015
Nominating Committee	16/04/2015

Markus Heikki Erdem Rauramo

58 ans

Audit Committee Chair

22/04/2026

Astrid Stange

60 ans

Audit Committee

Sara Mella

59 ans

Audit Committee

22/04/2026

Annica Witschard

53 ans

Audit Committee

17/05/2023

Andreas Brandstetter

57 ans

Audit Committee

22/04/2026

Anciens Dirigeants et Administrateurs: SAMPO PLC

Insider

Fonctions occupées

DepuisJusqu'au

Christian Clausen

Director/Board Member	21/04/2016	22/04/2026
Independent Dir/Board Member	21/04/2016	22/04/2026

Georg Johan Casimir Ehrnrooth

Director/Board Member	02/06/2020	22/04/2026
Independent Dir/Board Member	02/06/2020	22/04/2026

Knut Arne Alsaker

Director of Finance/CFO	01/01/2019	31/03/2026
Corporate Officer/Principal	01/01/2014	01/01/2019

Torbjörn Magnusson

Chief Executive Officer	01/01/2020	01/10/2025
Corporate Officer/Principal	01/01/2004	01/01/2020
President	01/01/2020	-

Fiona Jane Clutterbuck

Director/Board Member	09/04/2019	02/01/2024
Independent Dir/Board Member	09/04/2019	02/01/2024

John Patrick Sture Lapveteläinen

Chief Administrative Officer	01/01/2001	01/01/2002
Chief Investment Officer	01/01/2002	01/10/2023

Petri Kalervo Niemisvirta

Corporate Officer/Principal

01/01/2001

01/10/2023

Johanna Lamminen

Director/Board Member	09/04/2019	01/10/2023
Director of Finance/CFO	09/04/2019	01/10/2023

Björn Arne Christer Wahlroos

Chief Executive Officer	05/04/2001	07/04/2009
Chairman	07/04/2009	17/05/2023
Independent Dir/Board Member	05/04/2001	17/05/2023
President	05/04/2001	07/04/2009

Ivar Martinsen

Corporate Officer/Principal

01/01/2003

21/01/2021

Pia Varila

Human Resources Officer

01/02/2018

01/09/2020

Teodora Berg

Chief Operating Officer

01/10/2018

31/07/2020

Veli-Matti Johannes Mattila

Director/Board Member	07/04/2009	02/06/2020
Independent Dir/Board Member	07/04/2009	02/06/2020

Alexander Antas

Corporate Officer/Principal

01/01/2008

01/01/2020

Kari Henrik Stadigh

Chief Executive Officer	07/04/2009	31/12/2019
Corporate Officer/Principal	01/01/2001	01/01/2009
President	07/04/2009	31/12/2019

Adine Charlotte Grate Axén

Director/Board Member	14/04/2011	09/04/2019
Independent Dir/Board Member	14/04/2011	09/04/2019

Eira Palin-Lehtinen

Director/Board Member	15/04/2008	09/04/2019
Independent Dir/Board Member	15/04/2008	09/04/2019

Timo Pekka Vuorinen

Corporate Officer/Principal

01/01/2009

02/11/2017

Jukka Jalmari Pekkarinen

Director/Board Member	14/05/2010	18/04/2013
Independent Dir/Board Member	13/06/2011	18/04/2013

Christoffer Taxell

Director/Board Member	14/05/2010	18/04/2013
Independent Dir/Board Member	13/06/2011	18/04/2013

Per Arthur Sørlie

Director/Board Member	12/04/2012	-
Independent Dir/Board Member	12/04/2012	-

Tom Berglund

Director/Board Member

14/05/2010

14/04/2011

Arja Ilona Ervasti-Vaintola

General Counsel	17/05/2010	01/01/2011
Corporate Secretary	17/05/2010	01/01/2011

Lýdur Guðmundsson

Director/Board Member

07/04/2009

Markku Pehkonen

Corporate Officer/Principal

24/11/2010

Vesa Tapani Puttonen

Director/Board Member

01/01/2008

01/01/2009

Jussi Pesonen

Director/Board Member

07/05/2008

Georg Schubiger

Director/Board Member	01/01/2004	01/01/2008
Corporate Officer/Principal	01/01/2002	01/01/2008

Olli-Pekka Juani Kallasvuo

Chairman

05/04/2001

01/01/2006

Matti Pekka Ilmari Vuoria

Director/Board Member	14/05/2010	-
Independent Dir/Board Member	07/04/2004	-

Anne Maritta Brunila

Director/Board Member	09/04/2003	-
Independent Dir/Board Member	09/04/2003	-

Sten Christer Eklundh

Corporate Officer/Principal

01/01/2001

01/01/2003

Carina Anette Geber-Teir

Public Communications Contact

01/01/2001

01/01/2002

Hannu Pentti Uusihauta

Corporate Officer/Principal

01/01/2000

01/01/2001

Peter Kristian Johansson

Director of Finance/CFO	-	-
Public Communications Contact	-	-

Päivi Walldén

Public Communications Contact

01/01/1999

Jannica Charlotta E. Fagerholm

Corporate Officer/Principal	01/01/1992	01/01/1998
Director/Board Member	18/04/2013	-
Independent Dir/Board Member	18/04/2013	-

Asta Rantanen

Corporate Officer/Principal

01/01/1994

01/01/1997

Johan Isaksson

Comptroller/Controller/Auditor

Essi Nikitin

Public Communications Contact

17/05/2010

Maarit Kettunen

Public Communications Contact

Johanna Fontell

Comptroller/Controller/Auditor

Johanna Tynkkynen

Public Communications Contact

Gunilla Werner Carlsson

Comptroller/Controller/Auditor

24/03/2011

Sami Taipalus

Investor Relations Contact

01/06/2021

Mikko Savolainen

Corporate Officer/Principal

Jarmo Salonen

Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	6

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	6
Femme	2

Sampo Oyj figure parmi les principaux groupes d'assurance non-vie en Finlande et dans la région Nordique. Le groupe opère également au Royaume-Uni et dans les Pays baltes. Les revenus par activité se répartissent comme suit : - assurance automobile (48,8%) ; - assurance dommages aux biens (30,1%) ; - assurance accident (12,3%) ; - assurance responsabilité civile (4,5%) ; - assurance accidents du travail (3,2%) ; - assurances marine, aviation et transport (1,2%). La répartition géographique des revenus est la suivante : Finlande (12,7%), Danemark (22,6%), Royaume-Uni (22%), Norvège (20,3%), Suède (19,1%) et Pays baltes (3,3%).

Employés

Secteur

Compagnies d'assurance immobilière

Agenda

12/08 - Publication des résultats - Q2 2026

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