Instrument Inactif

Gouvernance Semcon AB (publ)

SEMC

SE0000379497

Comité Exécutif: Semcon AB (publ)

Dirigeant

Fonctions occupéesDepuis

Björn Strömberg

66 ans

Chief Executive Officer	-
Director of Finance/CFO	20/05/2010

Sara Sjogren

Compliance Officer

Composition du Conseil d'Administration: Semcon AB (publ)

Administrateur

ComitésDepuis

Anders Lars Slettengren

58 ans

Chairman

01/12/2022

Wilhelm Montgomery

32 ans

Director/Board Member

01/01/2024

Catharina Nilsson

63 ans

Director/Board Member

01/12/2022

Per Magnusson

72 ans

Director/Board Member

01/12/2022

Dernières Nominations: Semcon AB (publ)

10/09/24	Knightec AB et Semcon annoncent des changements de PDG	CI
10/09/24	Knightec et Semcon annoncent la nomination de Dimitris Gioulekas à la présidence du Groupe Knightec	CI
30/09/22	Semcon AB (Publ) annonce des nominations au conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Semcon AB (publ)

Insider

Fonctions occupées

DepuisJusqu'au

Maria Svedinger Andersson

Director/Board Member

01/01/2020

01/08/2025

Ann-Louise Berndtzen

General Counsel

01/01/2018

01/01/2025

Dimitris Gioulekas

Director/Board Member

01/12/2022

01/12/2024

Johan Ekener

Corporate Officer/Principal

01/01/2004

01/06/2023

Per Nilsson

Public Communications Contact	01/08/2015	01/04/2023
Sales & Marketing	01/08/2015	01/04/2023

Henrik Fernfors

Director/Board Member

01/01/2023

Magnus Stephensen

Director/Board Member

01/12/2022

Tore Bertil Bertilsson

Director/Board Member	01/01/2015	28/04/2016
Chairman	28/04/2016	29/04/2021
Independent Dir/Board Member	01/01/2015	29/04/2021

Carsten Nils Erik Browall

Director/Board Member

01/01/2021

Karin Russberg

Human Resources Officer

01/01/2017

01/04/2020

Carl Gustav Anders Backman

Director/Board Member

24/04/2019

Ingrid Marianne Brismar

Director/Board Member	20/05/2010	24/04/2019
Independent Dir/Board Member	01/01/2008	24/04/2019

Jan-Erik Karlsson

Director/Board Member	28/04/2016	24/04/2019
Independent Dir/Board Member	28/04/2016	24/04/2019

Anders Atterling

Public Communications Contact	01/01/1991	-
Corporate Officer/Principal	01/01/2015	01/03/2018

Daniel Rundgren

Chief Tech/Sci/R&D Officer

01/01/2018

Karl Andreas Thedéen

Director/Board Member	28/04/2016	-
Independent Dir/Board Member	28/04/2016	-

Kjell Sune Nilsson

Director/Board Member	23/09/2011	27/04/2012
Chairman	01/01/2007	28/04/2016
Independent Dir/Board Member	01/01/2007	28/04/2016
President	18/05/2010	27/04/2012

Jeanette Saveros

Director/Board Member	28/04/2016	-
Independent Dir/Board Member	28/04/2016	-

Jeanette Reuterskiöld

Director/Board Member

01/01/2016

Johan Darsbo

Corporate Officer/Principal

01/11/2015

Joakim Olsson

Director/Board Member	01/01/2011	28/04/2015
Independent Dir/Board Member	01/01/2011	28/04/2015

Anna Skarenhed

Corporate Officer/Principal

01/12/2014

Bengt Parkedal

Corporate Officer/Principal

01/12/2013

Mats Körner

Corporate Officer/Principal

01/01/1995

19/02/2013

Folke Hans-Erik Andersson

Director/Board Member	01/01/2007	17/05/2010
Chairman	17/05/2010	26/04/2012

Carin Wiberg

General Counsel

01/01/2012

Monique Pehrsson

Director/Board Member

01/01/2011

Ronny Lundberg

Director/Board Member

01/01/2009

Markus Granlund

Chief Executive Officer	27/04/2012	-
General Counsel	06/09/2011	27/04/2012
President	27/04/2012	-

Pia Magnhild Helena Gideon

Director/Board Member

01/01/2008

Jorma Antero Halonen

Director/Board Member

20/05/2010

Dan Persson

Director/Board Member

Ulf Wallin

Director/Board Member

Henrik Sund

President

01/10/2006

01/06/2007

Gunvor Engström

Director/Board Member	01/01/2007	-
Independent Dir/Board Member	01/01/2007	-

Lars Håkan Larsson

Director/Board Member	05/06/2009	-
Independent Dir/Board Member	01/01/2007	-

Stefan Ohlsson

Corporate Officer/Principal

01/01/2004

Eva Maria Cecilia S. Elmstedt

Director/Board Member	01/01/2000	01/01/2001
Corporate Officer/Principal	01/01/2000	01/01/2001
Director/Board Member	24/04/2019	29/04/2021
Chairman	29/04/2021	-

Lars-Ove Jansson

Director/Board Member

01/01/2001

Roland Kristiansson

Director/Board Member

01/01/2000

Christer Eriksson

Director/Board Member

01/01/2000

Anders Lowgren

Comptroller/Controller/Auditor

01/11/1998

Mats Sällberg

Director/Board Member

11/03/2014

Urban Kihlén

Human Resources Officer	01/01/1998	-
Corporate Officer/Principal	01/01/1998	-

Klas Elmby

Chief Tech/Sci/R&D Officer

01/08/1990

Arvid Hansen

Founder

01/01/1980

Jon August Ullmark

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Olof Christensson

Corporate Officer/Principal

Hans Peter Havdal

Corporate Officer/Principal

Lars-Inge Sjöqvist

Chief Executive Officer

Jonas Björkman

Corporate Officer/Principal

Anna Foghelin

Corporate Officer/Principal

Linda Holm

Human Resources Officer

Lars Gråbergs

Corporate Officer/Principal

Anders Didrik Martin Bengtsson

Corporate Officer/Principal

Annemarie Gardshol

Director/Board Member

Mikael Eklund

Corporate Officer/Principal

Cecilia Norberg

Corporate Officer/Principal

Caroline Krensler

Public Communications Contact

07/09/2009

Mats Hugo Franzén

Chief Executive Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	3

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	3
Femme	1

Semcon AB est une société basée en Suède qui fournit des solutions de production. La société est spécialisée dans deux domaines : Les services d'ingénierie, proposant le développement de produits et de production, ainsi que la conception d'usines et d'installations ; et L'information sur les produits, soutenant la distribution des produits, et la communication en ligne sur le marché, entre autres. Ses activités sont divisées en trois segments : Recherche et développement automobile, qui propose des services à l'industrie automobile, notamment la conception, le calcul, les essais et les simulations ; Conception et développement, qui est responsable de la conception industrielle et d'usine, ainsi que de la production et du développement de produits ; et Informatic, qui propose des solutions d'information pour les marchés secondaires et la communication interactive sur le marché. La société exploite Semcon Forvaltnings AB, Semcon Informatic AB, Semcon International AB et Kongsberg Devotek AS en tant que filiales.

Employés

2 112

Secteur

Plus d'informations sur la société