Action SASNO SAS AB
Ajouter à une liste
Instrument Inactif

Gouvernance SAS AB Oslo Bors

Actions

SASNO

SE0003366871

Compagnies aériennes

Comité Exécutif: SAS AB

Dirigeant
Fonctions occupéesDepuis
Anko van der Werff

Anko van der Werff

51 ans

Chief Executive Officer 15/07/2021
President 15/07/2021
Pernille Ormholt Vang

Pernille Ormholt Vang

49 ans

Human Resources Officer 01/01/2024
Anna Almén

Anna Almén

56 ans

General Counsel 01/01/2024
Corporate Secretary 01/01/2024
Jason Patrick Mahoney

Jason Patrick Mahoney

55 ans

Chief Operating Officer 01/05/2023
Erno Hildén

Erno Hildén

55 ans

Director of Finance/CFO 01/04/2022
Peter Cabello Holmberg

Peter Cabello Holmberg

Chief Tech/Sci/R&D Officer 01/11/2024

Composition du Conseil d'Administration: SAS AB

Administrateur
ComitésDepuis
Kåre Schultz

Kåre Schultz

64 ans

Audit Committee 01/06/2024
Henriette Fenger Ellekrog

Henriette Fenger Ellekrog

60 ans

Compensation Committee 13/05/2020
Nominating Committee 13/05/2020
Compensation Committee Chair 11/09/2024
Kim John Christiansen

Kim John Christiansen

63 ans

Director/Board Member 01/01/2021
Independent Dir/Board Member 01/01/2021
Jens Lippestad

Jens Lippestad

66 ans

Director/Board Member 01/03/2020
Independent Dir/Board Member 01/03/2020
Tommy Nilsson

Tommy Nilsson

69 ans

Director/Board Member 01/02/2020
Independent Dir/Board Member 01/02/2020
Peter Mørch

Peter Mørch

Director/Board Member 11/09/2024
Joe McConnell

Joe McConnell

Director/Board Member 11/09/2024
Alexandre Boissy

Alexandre Boissy

52 ans

Director/Board Member 11/09/2024
Anders Boyer-Søgaard

Anders Boyer-Søgaard

56 ans

Director/Board Member 11/09/2024
Jude Bricker

Jude Bricker

52 ans

Director/Board Member 11/09/2024
Independent Dir/Board Member 11/09/2024

Anciens Dirigeants et Administrateurs: SAS AB

Insider
Fonctions occupées
DepuisJusqu'au
Bert Lars-Johan Jarnheimer
Bert Lars-Johan Jarnheimer
Director/Board Member 01/01/2013 11/09/2024
Independent Dir/Board Member 01/01/2013 11/09/2024
Carina Malmgren Heander
Carina Malmgren Heander
Human Resources Officer 01/01/2015 01/02/2024
Birgitta Monica Caneman
Birgitta Monica Caneman
Director/Board Member 01/01/2010 16/03/2023
Independent Dir/Board Member 01/01/2010 16/03/2023
Karl Hugo Sandlund
Karl Hugo Sandlund
Chief Executive Officer 28/04/2021 15/07/2021
Corporate Officer/Principal 15/07/2021 01/10/2022
President 28/04/2021 15/07/2021
Marie Wohlfart
Marie Wohlfart
General Counsel - 01/02/2022
Corporate Secretary - 01/02/2022
Rickard Gustafson
Rickard Gustafson
Chief Executive Officer 02/02/2011 28/04/2021
President 02/02/2011 28/04/2021
Dag Mejdell
Dag Mejdell
Director/Board Member 06/05/2010 17/03/2021
Independent Dir/Board Member 01/01/2008 17/03/2021
Sanna Suvanto-Harsaae
Sanna Suvanto-Harsaae
Director/Board Member 01/02/2013 01/01/2021
Independent Dir/Board Member 01/02/2013 01/01/2021
Claes Göran Jansson
Claes Göran Jansson
Director/Board Member 01/03/2011 16/12/2011
Director of Finance/CFO 01/03/2011 10/04/2018
Corporate Officer/Principal 10/04/2018 01/12/2020
Mattias Forsberg
Mattias Forsberg
Chief Tech/Sci/R&D Officer 01/01/2016 17/01/2020
Lars Sandahl Sorensen
Lars Sandahl Sorensen
Director/Board Member 01/05/2015 09/05/2019
Chief Operating Officer 01/05/2015 09/05/2019
Berit Svendsen
Berit Svendsen
Director/Board Member 01/01/2016 10/04/2018
Independent Dir/Board Member 01/01/2016 10/04/2018
Jacob Wallenberg
Jacob Wallenberg
Director/Board Member 01/01/2001 10/04/2018
Fritz Henrik Schur
Fritz Henrik Schur
Chairman 01/04/2008 10/04/2018
Independent Dir/Board Member 01/01/2001 10/04/2018
Corporate Officer/Principal 01/01/2001 -
Endre Røros
Endre Røros
Director/Board Member 01/01/2018 -
Annelie Inger Nässén
Annelie Inger Nässén
Sales & Marketing 01/07/2017 -
Cecilia van der Meulen
Cecilia van der Meulen
Director/Board Member 01/02/2017 -
Joakim Landholm
Joakim Landholm
Corporate Officer/Principal 16/01/2012 31/08/2015
Flemming Jensen
Flemming Jensen
Chief Operating Officer 14/09/2011 01/05/2015
Sven Cahier
Sven Cahier
Director/Board Member 01/01/2014 -
Carsten Dilling
Carsten Dilling
Director/Board Member 01/01/2014 10/04/2018
Chairman 10/04/2018 -
Independent Dir/Board Member 01/01/2014 -
Bo Nielsen
Bo Nielsen
Director/Board Member 01/01/2014 -
Jens Erik Jepsen Christensen
Jens Erik Jepsen Christensen
Director/Board Member 01/01/2006 20/03/2013
Independent Dir/Board Member 01/01/2006 20/03/2013
Gry Mølleskog
Gry Mølleskog
Director/Board Member 06/05/2010 20/03/2013
Independent Dir/Board Member 01/01/2010 20/03/2013
Timo Veikko Peltola
Timo Veikko Peltola
Comptroller/Controller/Auditor 06/05/2010 06/05/2010
Director/Board Member 06/05/2010 20/03/2013
Independent Dir/Board Member 01/01/2005 20/03/2013
Birger Magnus
Birger Magnus
Director/Board Member 20/03/2013 -
Independent Dir/Board Member 20/03/2013 -
John Staunsbjerg Dueholm
John Staunsbjerg Dueholm
Director/Board Member 02/02/2011 15/12/2011
Corporate Officer/Principal 15/12/2011 -
President 29/11/2010 02/02/2011
Asbjørn Wikestad
Asbjørn Wikestad
Director/Board Member 06/05/2010 01/05/2012
Independent Dir/Board Member 01/01/2008 01/05/2012
Eivind Roald
Eivind Roald
Corporate Officer/Principal 01/04/2012 -
Carsten Bardrup Nielsen
Carsten Bardrup Nielsen
Director/Board Member 06/05/2010 06/05/2010
Independent Dir/Board Member 01/01/2008 21/03/2012
Robin Kamark
Robin Kamark
Corporate Officer/Principal 14/09/2011 -
Anna-Lena Gustafsson
Anna-Lena Gustafsson
Director/Board Member 01/09/2011 -
Elisabeth Goffeng
Elisabeth Goffeng
Director/Board Member 01/05/2011 -
Mats Gustav Jansson
Mats Gustav Jansson
Chief Executive Officer 01/10/2006 01/09/2010
President 01/01/2007 01/10/2010
Gunilla Kristina Berg
Gunilla Kristina Berg
Director of Finance/CFO 01/01/2002 01/01/2009
Gunnar Reitan
Gunnar Reitan
Director of Finance/CFO 01/01/2007 01/01/2007
Marie-Elisabeth Ehrling
Marie-Elisabeth Ehrling
Corporate Officer/Principal 01/01/1982 01/01/2002
Jan Gustaf Stenberg
Jan Gustaf Stenberg
President - 01/01/2001
Ulla Gröntvedt
Ulla Gröntvedt
Director/Board Member 06/05/2010 -
Independent Dir/Board Member 01/01/2001 18/02/2013
Ingrid Bonde
Ingrid Bonde
Director of Finance/CFO 01/01/1987 01/01/1996
Karin Elisabeth Apelman
Karin Elisabeth Apelman
Corporate Officer/Principal 01/01/1990 01/01/1994
Bo Benny Helge Zakrisson
Bo Benny Helge Zakrisson
Corporate Officer/Principal 24/11/2010 -
Joakim Alm
Joakim Alm
Corporate Officer/Principal 01/01/1987 01/01/1989
Annika Dalsvall
Annika Dalsvall
Corporate Officer/Principal - -
Mats Jakobsson
Mats Jakobsson
Comptroller/Controller/Auditor - -
Mats Persson
Mats Persson
Corporate Officer/Principal - -
Björn Boldt-Christmas
Björn Boldt-Christmas
Corporate Officer/Principal - -
Jens Wittrup Willumsen
Jens Wittrup Willumsen
Corporate Officer/Principal - -
Björn Tibell
Björn Tibell
Investor Relations Contact - -
Claus Sonberg
Claus Sonberg
Public Communications Contact - -
Stefan Hedelius
Stefan Hedelius
Sales & Marketing - -
Anders Arverud
Anders Arverud
Comptroller/Controller/Auditor - -
Bryan Eisenberg
Bryan Eisenberg
Corporate Officer/Principal - -
Janne Wegeberg
Janne Wegeberg
Director/Board Member - -
Martin Johansson
Martin Johansson
Corporate Officer/Principal - -
Tony Fisher
Tony Fisher
Corporate Officer/Principal - -
Jon Anders Risfelt
Jon Anders Risfelt
Corporate Officer/Principal - -
Bertil Ternert
Bertil Ternert
Public Communications Contact - -
Peyman Mestchian
Peyman Mestchian
Corporate Officer/Principal - -
Berit Kjøll
Berit Kjøll
Director/Board Member - -
Hans Edvardsen
Hans Edvardsen
Corporate Officer/Principal - -
Sture Stølen
Sture Stølen
Investor Relations Contact 12/04/2011 -
Krister Tånneryd
Krister Tånneryd
Corporate Officer/Principal - -
Elisabeth Manzi
Elisabeth Manzi
Public Communications Contact - -
Malin Selander
Malin Selander
Public Communications Contact - -
Lars Inge Mydland
Lars Inge Mydland
Corporate Officer/Principal - -
Lars Andersen Resare
Lars Andersen Resare
Corporate Officer/Principal - -
Martin Porsgaard Nielsen
Martin Porsgaard Nielsen
Corporate Officer/Principal - -
Patrick McElroy
Patrick McElroy
Corporate Officer/Principal - -
Anders Henry Ehrling
Anders Henry Ehrling
President - -
Jan Petter Steinland
Jan Petter Steinland
Corporate Officer/Principal - -
Karin Maria Hygrell-Jonsson
Karin Maria Hygrell-Jonsson
Corporate Officer/Principal - -
Henry Örjan Sténson
Henry Örjan Sténson
Public Communications Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme16
Femme7

Dont comité exécutif

Homme4
Femme2

Dont Administrateurs

Homme9
Femme1

Profil Société

Logo SAS AB
SAS AB, également connue sous le nom de Scandinavian Airlines System, est une compagnie aérienne basée en Suède. L'activité principale de la société est l'exploitation de vols de passagers à destination, en provenance et à l'intérieur de la Scandinavie. En outre, la société fournit des services de fret aérien et postal à destination, en provenance et à l'intérieur de la Scandinavie, ainsi que des services d'assistance au sol (SAS Ground Handling) dans les aéroports de Copenhague, Oslo et Stockholm, et fournit des services de passagers, de fret et de piste à SAS et à d'autres compagnies aériennes. Les activités du groupe sont présentées comme un seul secteur opérationnel, ce qui est cohérent avec le reporting interne au Chief Operating Decision Maker (CODM), défini comme la direction du groupe SAS, qui a la responsabilité stratégique de l'allocation des ressources, principalement en termes de capacité des avions sur les différents secteurs de route, et qui prépare les données de décision avant les décisions stratégiques du conseil d'administration.
Employés
9 178
Secteur
Compagnies aériennes
Plus d'informations sur la société

Départs de Personnes Clées

Karl Hugo Sandlund
-
Karl Hugo Sandlund

Chief Executive Officer

28/04/2021 15/07/2021

Rickard Gustafson
-
Rickard Gustafson

Chief Executive Officer

02/02/2011 28/04/2021

Fritz Henrik Schur
-
Fritz Henrik Schur

Chairman

01/04/2008 10/04/2018

Carsten Dilling
-
Carsten Dilling

Chairman

10/04/2018 -

Mats Gustav Jansson
-
Mats Gustav Jansson

Chief Executive Officer

01/10/2006 01/09/2010

  1. Bourse
  2. Actions
  3. Action SAS
  4. Action SASNO
  5. Société SAS AB
  6. Gouvernance

Sélectionnez votre édition

Toutes les informations financières adaptées au niveau national

NORTH AMERICA

MarketScreener
United-States
MarketScreener Canada
Canada

MIDDLE EAST

MarketScreener Saudi Arabia
Saudi Arabia
MarketScreener UAE Emirates
United Arab Emirates

EUROPE

Zonebourse
France
MarketScreener Deutschland
Deutschland
Zonebourse Suisse
Suisse
MarketScreener Schweiz
Schweiz
MarketScreener Italia
Italia
MarketScreener Österreich
Österreich
MarketScreener België
België
MarketScreener Nederland
Nederland
MarketScreener España
España
MarketScreener Sverige
Sverige
MarketScreener UK
United Kingdom

APAC

MarketScreener Australia
Australia
MarketScreener India
India
MarketScreener Hong Kong
Hong Kong