Instrument Inactif

Gouvernance Techstep ASA LIQUIDNET SYSTEMS

NO0003095309

Logiciels

Comité Exécutif: Techstep ASA

Dirigeant

Fonctions occupéesDepuis

Morten Meier

Chief Executive Officer

24/01/2024

Claes Widestadh

Chief Operating Officer

Bartosz Leoszewski

44 ans

Chief Tech/Sci/R&D Officer

14/08/2021

Sheena Lim

Sales & Marketing

01/03/2022

Håvard Haukdal

Director of Finance/CFO

01/05/2026

Suzanne Almbring

Human Resources Officer

01/01/2025

Composition du Conseil d'Administration: Techstep ASA

Administrateur

ComitésDepuis

Michael Grant Jacobs

59 ans

Chairman

24/01/2023

Ingrid Elvira Leisner

57 ans

Audit Committee	01/06/2021
Audit Committee Chair	01/01/2026
HR Committee	01/06/2021

Jens Rugseth

64 ans

Audit Committee Chair	01/01/2002
Compensation Committee	24/01/2023

Harald Arnet

65 ans

Compensation Committee

01/09/2021

Monica Beate Tvedt

46 ans

Director/Board Member

08/12/2025

Anciens Dirigeants et Administrateurs: Techstep ASA

Insider

Fonctions occupées

DepuisJusqu'au

Ellen Solum

Director of Finance/CFO

01/02/2023

01/05/2026

Cathrine Birkenes

Compliance Officer

01/08/2021

01/01/2025

Borge Astrup

Chief Executive Officer

01/08/2021

02/11/2023

Anita Huun

Director of Finance/CFO	01/03/2022	01/02/2023
Corporate Officer/Principal	01/02/2023	01/08/2023

Gunnar Aasen

Corporate Officer/Principal

14/08/2021

01/03/2023

Fredrik Logenius

Chief Operating Officer	14/08/2021	-
Corporate Officer/Principal	-	01/03/2023

Knut Erik Haugen

Corporate Officer/Principal

01/10/2017

01/09/2022

Ole Marius Drefvelin

Chief Executive Officer	03/07/2021	01/08/2021
Director of Finance/CFO	09/11/2016	28/02/2022
Investor Relations Contact	09/11/2016	28/02/2022

Ellen Skaarnaes

Human Resources Officer

14/08/2021

Jens Haviken

Chief Executive Officer

01/03/2018

03/07/2021

Melissa Ann Mulholland

Director/Board Member	01/04/2021	-
Independent Dir/Board Member	01/04/2021	-

Inge Paulsen

Chief Operating Officer

01/05/2017

01/06/2019

Stein Erik Moe

Director/Board Member	04/11/2016	25/04/2019
Independent Dir/Board Member	04/11/2016	25/04/2019

Kristian Gjertsen Lundkvist

Director/Board Member	01/11/2016	11/02/2019
Independent Dir/Board Member	01/11/2016	11/02/2019
Corporate Officer/Principal	01/11/2016	11/02/2019
Director/Board Member	-	-

Siri Gomnæs Børsum

Director/Board Member

04/06/2018

Anders Brandt

Director/Board Member	01/04/2018	-
Independent Dir/Board Member	01/04/2018	-

Toril Nag

Director/Board Member	01/04/2018	-
Independent Dir/Board Member	01/04/2018	-

Gaute Engbakk

Chief Executive Officer

05/11/2016

28/11/2017

Kristin Hellebust

Director/Board Member

04/11/2016

01/05/2017

Fredrik Johansson

Chief Executive Officer	01/03/2015	05/11/2016
Chief Operating Officer	01/03/2015	01/01/2017
Director of Finance/CFO	01/03/2015	09/11/2016
Investor Relations Contact	01/03/2015	01/01/2017

Mads Vårdal

Corporate Officer/Principal

01/12/2016

Svein Ove Brekke

Director/Board Member

04/11/2016

Camilla Elisabeth Magnus

Director/Board Member

04/11/2016

Ian Jenks

Director/Board Member	30/04/2014	16/11/2015
Chairman	16/11/2015	04/11/2016

Einar Jørgen Greve

Director/Board Member	01/04/2019	-
Chairman	01/11/2016	01/04/2019
Independent Dir/Board Member	01/11/2016	-

Urban Gillström

Director/Board Member

29/01/2016

Tore Traaseth

Director/Board Member

29/01/2016

Regina Nilsson

Director/Board Member

29/01/2016

Tom Roland Nyman

Chairman

15/05/2009

10/11/2015

Kirsten English

Director/Board Member

15/05/2009

13/10/2015

Hassan Tabrizi

Director of Finance/CFO

01/05/2015

Anna Yvonne Monica Malm Bernsten

Director/Board Member

28/06/2011

27/04/2015

Arne Aarnes

Director/Board Member

01/01/2010

27/04/2015

Lonnie Ray Schilling

Director/Board Member	12/12/2012	01/03/2015
Chief Executive Officer	12/12/2012	01/03/2015
President	12/12/2012	01/03/2015

Anders Storm

Chief Operating Officer	28/06/2011	01/02/2015
Chief Tech/Sci/R&D Officer	01/07/2010	01/02/2015

Massimo Migliuolo

Director/Board Member

21/05/2013

29/04/2014

Anders Kjell Allan Harrysson

Chief Executive Officer	20/05/2011	12/12/2012
President	20/05/2011	12/12/2012

Andre V. Demarest

Director of Finance/CFO	28/06/2011	30/09/2011
Investor Relations Contact	28/06/2011	30/09/2011
Public Communications Contact	24/08/2011	30/09/2011

Sanna Tiilikainen

Sales & Marketing

01/09/2011

Alex Gundersen

Director of Finance/CFO	21/06/2010	20/05/2011
Public Communications Contact	22/06/2010	20/05/2011

Terje Walther Christoffersen

Chief Executive Officer

31/12/2007

20/05/2011

Karl Johan Sandberg

President

21/06/2010

20/05/2011

Eva Maud Lindqvist

Director/Board Member

01/01/2010

Kathleen Burkett

Chief Administrative Officer	28/06/2011	-
Human Resources Officer	28/06/2011	-

Sophie Rabenius

Director of Finance/CFO	01/01/2009	-
Investor Relations Contact	01/01/2009	-

Petri Markkanen

President

31/12/2007

Haakon Bryhni

Chief Tech/Sci/R&D Officer

Hans Arne L'Orange

President

01/12/1999

01/12/2004

David Landerborn

Chief Executive Officer	02/11/2023	24/01/2024
Chief Operating Officer	02/11/2023	-
Corporate Officer/Principal	-	02/11/2023

Terje Thon

Chairman

Michael W. Jacobs

Director/Board Member

Wenche Holen

Director/Board Member

15/05/2009

Jan Haudemann-Andersen

Corporate Officer/Principal

Maria Good

Chief Administrative Officer	21/06/2010	-
Human Resources Officer	21/06/2010	-

Chris Langridge

Corporate Officer/Principal

21/06/2010

Åke Brissman

Chief Tech/Sci/R&D Officer

Stephen John Morris

Corporate Officer/Principal

21/06/2010

Anders Jaernemar

Chief Operating Officer

21/06/2010

Charlotta Målargård

Sales & Marketing

21/06/2010

Espen Klovning

Chief Tech/Sci/R&D Officer

Davor Peter Sutija

Director/Board Member

Christian Testman

Corporate Officer/Principal

27/07/2009

Tom Weckstrem

Corporate Officer/Principal

21/06/2010

Tarik Cicic

Corporate Officer/Principal

Maria Johansson Klockar

Human Resources Officer

Stephen Morris

Corporate Officer/Principal

Marie-Louise Nilsson-Kanon

Investor Relations Contact	-	-
Public Communications Contact	-	-
Sales & Marketing	-	-

Britt Alexandersson

Human Resources Officer

Tim Carter

Corporate Officer/Principal	21/06/2010	28/06/2011
Sales & Marketing	28/06/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	4

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	3
Femme	2

Techstep ASA est une société basée en Norvège qui propose des technologies mobiles contribuant à des changements positifs dans la vie professionnelle et aidant les employés à travailler de manière plus efficace, plus sûre et plus durable. Techstep ASA est la société mère du groupe Techstep, présent en Norvège, en Suède et au Danemark. Le groupe comprend quatre segments, qui correspondent aux quatre zones géographiques où les entités du groupe sont implantées. Le segment Norvège comprend Techstep Norway AS, Mytos AS et Techstep Finance AS. Le segment Suède comprend Techstep Sweden AB, Optidev AB et Techstep Finance AB. Le segment Danemark comprend Techstep Denmark ApS et Optidev ApS. Le segment Pologne comprend Famoc S.A., Famoc Software Ltd. et Santa Maria Private Ventures sp. z.o.o.

Employés

Secteur

Logiciels

Agenda

20/08 - Publication des résultats - Q2 2026

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