Instrument Inactif

Gouvernance Scania AB

SCVb

SE0000308280

Véhicules et machines lourdes

Comité Exécutif: Scania AB

Dirigeant

Fonctions occupéesDepuis

Christian Levin

59 ans

Chief Executive Officer	01/05/2021
President	01/05/2021

Jonas Rickberg

51 ans

Director of Finance/CFO	01/01/2022
Sales & Marketing	01/01/2017

Stefano Fedel

56 ans

Sales & Marketing

01/01/2021

Jeanna Tällberg

51 ans

Human Resources Officer

01/01/2022

Susanna Berlin

Investor Relations Contact

Composition du Conseil d'Administration: Scania AB

Administrateur

ComitésDepuis

Michael Jackstein

49 ans

Audit Committee Chair

01/01/2023

Lilian Biner

64 ans

Audit Committee	01/01/2021
Audit Committee Chair
Compensation Committee	01/01/2022

Nina Macpherson

68 ans

Audit Committee	01/01/2019
Nominating Committee Chair	01/06/2021

Malin Lisa Maria Lorentzon

44 ans

Audit Committee

01/01/2019

Christian Porsche

52 ans

Nominating Committee

01/01/2019

Julia Kuhn-Piëch

45 ans

Audit Committee

01/01/2019

Gunnar Kilian

51 ans

Nominating Committee

01/01/2019

Peter Åke Wallenberg

67 ans

Compensation Committee

21/03/2013

Stephanie Porsche-Schröder

48 ans

Audit Committee

01/01/2017

Mikael Johansson

63 ans

Director/Board Member

01/01/2008

Mari Carlquist

57 ans

Director/Board Member

01/01/2015

Mark Philipp Porsche

48 ans

Director/Board Member

01/01/2020

Bo Luthin

59 ans

Director/Board Member

01/01/2020

Maja Lundberg

58 ans

Director/Board Member

01/01/1986

Michael Lyngsie

49 ans

Director/Board Member

01/01/2018

Christian Levin

59 ans

Director/Board Member

01/05/2021

Anciens Dirigeants et Administrateurs: Scania AB

Insider

Fonctions occupées

DepuisJusqu'au

Johan Haeggman

Director of Finance/CFO	16/04/2015	01/01/2022
Corporate Officer/Principal	01/01/2003	01/04/2015

Olof Henrik Gudmund Henriksson

Director/Board Member	01/01/2016	01/05/2021
Chief Executive Officer	01/01/2016	01/05/2021
President	01/01/2016	01/05/2021

Kent Conradson

Human Resources Officer

01/01/2011

01/05/2020

Andreas Hermann Renschler

Chairman

01/07/2015

01/01/2020

Helmut Aurenz

Director/Board Member

07/05/2010

08/02/2018

Harald Ludanek

Chief Tech/Sci/R&D Officer

01/09/2012

01/05/2016

Lars Stenqvist

Chief Tech/Sci/R&D Officer

01/01/2007

09/09/2015

Annika Falkengren

Director/Board Member

26/06/2015

Martin Lundstedt

Director/Board Member	03/05/2013	27/04/2015
Chief Executive Officer	05/06/2012	27/04/2015
President	05/06/2012	27/04/2015
Sales & Marketing	01/01/1992	05/06/2012

Jan Olof Ytterberg

Director of Finance/CFO	11/05/2010	08/01/2015
Corporate Officer/Principal	11/05/2010	28/03/2013

Leif Albert Östling

Director/Board Member	22/03/2011	01/01/2015
President	01/01/1994	05/06/2012

Åsa Thunman

Director/Board Member	07/05/2010	11/06/2014
Independent Dir/Board Member	06/05/2010	11/06/2014
General Counsel	20/05/2011	20/05/2011

Jochem Peter Heizmann

Director/Board Member	07/05/2010	03/05/2013
Independent Dir/Board Member	06/05/2010	03/05/2013

Andrea Fuder

Corporate Officer/Principal

01/09/2012

Peter Abele

Director/Board Member	04/05/2012	-
Independent Dir/Board Member	04/05/2012	-

Erik Börje Ekholm

Director/Board Member	04/05/2007	04/05/2012
Independent Dir/Board Member	04/05/2007	04/05/2012

Ferdinand Karl Piëch

Director/Board Member	04/05/2012	-
Independent Dir/Board Member	03/05/2012	-

Erik Ljungberg

Public Communications Contact	01/01/2008	16/03/2012
Sales & Marketing	01/01/2018	01/01/2020

Henrik Arrland

Corporate Officer/Principal

01/01/2009

Klas Lennart Melker Jernberg

Corporate Officer/Principal

01/01/2002

01/01/2011

Staffan Bohman

Director/Board Member

06/05/2010

Peggy Bertha Bruzelius

Director/Board Member

06/05/2010

Urban Birger Erdtman

Sales & Marketing

01/01/2010

Mats Magnell

Corporate Officer/Principal

01/01/2006

Sven Hasse Johansson

Chief Tech/Sci/R&D Officer

01/01/2001

01/01/2009

Cecilia Marie Edström

Public Communications Contact

01/09/1995

17/03/2008

Carl Håkan Thurfjell

Director/Board Member

12/05/2010

Martin Winterkorn

Chairman	04/05/2007	-
Independent Dir/Board Member	04/05/2007	-

Bernd Pischetsrieder

Director/Board Member

04/05/2007

Francisco Javier Garcia Sanz

Director/Board Member	04/05/2007	-
Independent Dir/Board Member	04/05/2007	-

Lothar Sander

Director/Board Member

04/05/2007

Sune Oskar Carlsson

Director/Board Member

01/01/2004

04/05/2007

Andreas Deumeland

Director/Board Member

04/05/2007

Hans Dieter Pötsch

Director/Board Member	03/05/2007	-
Independent Dir/Board Member	03/05/2007	-

Vito H. Baumgartner

Director/Board Member

Anders Gustafsson

Chief Operating Officer

01/01/2006

Lars Johan Järvklo

Director/Board Member

12/05/2010

Mikael Sundström

General Counsel	29/12/2011	-
Corporate Officer/Principal	01/01/2004	29/12/2011

Anders Spare

President

01/01/2002

Robert Sobocki

Corporate Officer/Principal

01/01/2002

Jan Bennerhed

Sales & Marketing

01/01/2000

Per Claes-Goran Jacobsson

Corporate Officer/Principal

01/01/1999

Sergey Cherny

Corporate Officer/Principal

01/01/1999

Stefan Klingberg

Director/Board Member	01/01/1995	29/12/2011
Corporate Officer/Principal	01/01/1995	-

Anders Grundströmer

Corporate Officer/Principal

01/01/1995

Sven Johan Persson Schlyter

Corporate Officer/Principal

01/01/1986

Magnus Hahn

Human Resources Officer

01/01/1985

Per Anders Hallberg

Director/Board Member	01/01/1977	-
Chief Executive Officer	27/04/2015	01/01/2016
Chief Tech/Sci/R&D Officer	07/01/2010	05/09/2012
Corporate Officer/Principal	24/11/2009	27/04/2015
President	27/04/2015	01/01/2016

Håkan Samuelsson

Director/Board Member

01/01/1977

Päivi Hemming

Corporate Officer/Principal

Thomas Karlsson

Corporate Officer/Principal

01/01/1988

Jonas Hofstedt

Corporate Officer/Principal

01/01/1984

Peter Härnwall

Corporate Officer/Principal

01/01/1983

Martin Stahlberg

Corporate Officer/Principal

01/01/1991

Mikael Jansson

Corporate Officer/Principal

01/01/1984

Hans Narfström

Chief Tech/Sci/R&D Officer	01/01/1977	29/03/2013
Corporate Officer/Principal	29/03/2013	-

Stefan Palmgren

Corporate Officer/Principal

01/01/1983

Cornelis Josephus A. van Lede

Director/Board Member

Sven-Åke Edström

Corporate Officer/Principal

01/01/1990

Jorma Matti Sundberg

Corporate Officer/Principal

Rolf Wilhelm Stomberg

Director/Board Member

Marcus Wallenberg

Director/Board Member

Bo Urban Johansson

Corporate Officer/Principal

Christian Ringnes

Director/Board Member

10/07/2009

Bertil Peter Persson

Director of Finance/CFO

Jorma Antero Halonen

Corporate Officer/Principal

Bo Teodor Aastrup

Corporate Officer/Principal

Phil Richardson

Corporate Officer/Principal

Philip M. G. Nijenhuis

Chief Operating Officer

Stina Thorman

Public Communications Contact

Dave Alsop

Corporate Officer/Principal

Per-Erik Christer Lindquist

Corporate Officer/Principal

Hans-Åke Danielsson

Public Communications Contact

10/11/2009

Per Hillström

Investor Relations Contact

Hans Bertil Ingemar Hansson

Director/Board Member

Valentine Smirnyagin

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	10

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	10
Femme	6

Scania AB (Scania) est engagée dans la fourniture de poids lourds, de bus, de moteurs et de services personnalisés. La société opère à travers les segments Véhicules et Services et Services financiers. Le segment Véhicules et services de Scania fabrique et vend des camions, des bus et des cars, ainsi que des moteurs. Le segment Services financiers fournit des solutions de financement et des assurances automobiles. Scania propose une gamme de camions, tels que des camions de transport longue distance, des camions de distribution, des camions de construction et des camions à usage spécial. La société propose des autobus et des autocars urbains ou suburbains, ainsi que des autocars interurbains. Scania fournit également des moteurs industriels, des moteurs marins, des moteurs de production d'énergie, des Scania Gensets et divers produits pour l'industrie minière. La société propose une gamme de services d'atelier, des services de formation des conducteurs Scania, des services de gestion de flotte Scania, des services de tachygraphe Scania, Ecolution by Scania et Scania Rental. La société commercialise ses produits et services sous la marque Scania.

Employés

Secteur

Véhicules et machines lourdes

Plus d'informations sur la société