Gouvernance Tomra Systems ASA Deutsche Boerse AG

TMRA

NO0012470089

Machines et équipements industriels

Marché Fermé - Deutsche Boerse AG 09:56:08 25/08/2026			Varia. 5j.	Varia. 1 janv.
10,06 ^EUR	+0,40%		+4,74%	-12,45%

25/08	Citadel Advisors ne figure plus parmi les vendeurs à découvert déclarés de Tomra Systems	FW
25/08	Le PDG de Latour : " Les primes vont et viennent » - EFN	FW

Comité Exécutif: Tomra Systems ASA

Dirigeant

Fonctions occupéesDepuis

Tove Andersen

56 ans

Chief Executive Officer	16/08/2021
President	16/08/2021

Stefan Schrahe

52 ans

Human Resources Officer

01/04/2023

Daniel Sundahl

Investor Relations Contact

Eva Sagemo

51 ans

Director of Finance/CFO	01/03/2022
Public Communications Contact	-

Arnstein Fjeld

Compliance Officer

01/08/2021

Composition du Conseil d'Administration: Tomra Systems ASA

Administrateur

ComitésDepuis

Johan Carl Ulf Hjertonsson

58 ans

Compensation Committee	16/04/2015
Compensation Committee Chair	28/04/2022
HR Committee Chair	26/04/2023
Organization Committee Chair	28/04/2022

Hege Skryseth

59 ans

Compensation Committee
Organization Committee

Kjell Korneliussen

59 ans

Compensation Committee	01/01/2023
Organization Committee	01/01/2023

Pierre Couderc

67 ans

Audit Committee Chair

01/01/2014

Bodil Sonesson

58 ans

Audit Committee

01/01/2013

Pauline Bergan

40 ans

Audit Committee

01/01/2023

Erik Osmundsen

58 ans

Audit Committee

01/01/2024

Edward Palm

Director/Board Member	01/01/2015
Independent Dir/Board Member	01/01/2015

Anciens Dirigeants et Administrateurs: Tomra Systems ASA

Insider

Fonctions occupées

DepuisJusqu'au

Katrin Fricke

Corporate Officer/Principal

01/06/2025

03/09/2025

Volker Rehrmann

Chief Tech/Sci/R&D Officer

01/01/2013

31/05/2025

Thomas Johansen

Corporate Officer/Principal

03/12/2023

Picandet Michel

Corporate Officer/Principal

05/06/2023

Georgiana Radulescu

Investor Relations Contact

01/02/2023

Espen Gundersen

Director of Finance/CFO

01/09/1999

28/02/2022

Hans Stefan Ranstrand

Chief Executive Officer	01/08/2009	01/01/2021
Public Communications Contact	17/08/2011	27/01/2012
President	01/08/2009	01/01/2021

Gigi Portela

Director/Board Member

01/01/2021

Elisabet V. Sandnes

Investor Relations Contact	01/01/2011	-
Public Communications Contact	01/01/2011	-
Corporate Officer/Principal	01/01/2011	01/09/2020

Helena Dreisig

Human Resources Officer

01/01/2020

Bjorn Matre

Director/Board Member	01/01/2019	-
Independent Dir/Board Member	-	-

Bing Zhao

Investor Relations Contact

01/01/2018

Alexander Verlo

Director/Board Member	01/01/2023	-
Independent Dir/Board Member	01/01/2023	-

Fredrik Nordh

Corporate Officer/Principal

18/08/2011

01/09/2017

Idunn Hals Bjelland-de Garcia

Sales & Marketing

01/08/2011

01/04/2017

Heiner Bevers

Corporate Officer/Principal

18/08/2011

01/09/2016

Linda Bell

Director/Board Member	01/01/2015	-
Independent Dir/Board Member	01/01/2015	-

Stefan Ek

Corporate Officer/Principal

01/11/2009

01/12/2014

Lorraine Dundon

Public Communications Contact

01/10/2013

Hege Marie Norheim

Director/Board Member	18/08/2011	22/04/2013
Independent Dir/Board Member	18/08/2011	22/04/2013

Jan Svensson

Director/Board Member	19/01/2012	01/01/2015
Chairman	01/01/2015	-
Independent Dir/Board Member	19/01/2012	01/01/2015

Bente Traa

Director/Board Member

01/01/2017

Tom Ludvigsen Eng

Corporate Officer/Principal

01/01/2012

Paul Berghmans

Corporate Officer/Principal

01/01/2012

Per Arthur Sørlie

Director/Board Member	28/04/2011	-
Independent Dir/Board Member	28/04/2011	-

Bjørn Margido Wiggen

Director/Board Member

08/06/2010

08/04/2011

Michael DeVoe

Corporate Officer/Principal

01/01/2003

Bernd Hubert Joachim Bothe

Director/Board Member	18/08/2011	-
Independent Dir/Board Member	18/08/2011	-

Amund Skarholt

President

01/01/2005

10/08/2009

Jan Christian Opsahl

Chairman

01/01/1988

01/01/2009

Svein Rennemo

Chairman

08/06/2010

Trond Klethagen Johannessen

Corporate Officer/Principal

01/10/2002

24/10/2008

Aniela Gabriela Gjøs

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Ingrid Solberg

Director/Board Member	09/06/2010	-
Corporate Officer/Principal	09/06/2010	-

Fredrik Karl Witte

Public Communications Contact

01/01/2001

01/09/2005

Per-Morthen Johannessen

Chief Operating Officer

01/01/2002

31/05/2005

Erik Thorsen

Chief Executive Officer

01/01/1996

01/04/2005

Svein Sigurd Jacobsen

Director/Board Member

01/01/2005

Ton Klumper

Corporate Officer/Principal

18/08/2011

Håkon Rypern Volldal

Investor Relations Contact	-	-
Corporate Officer/Principal	08/06/2010	-

Val Stalowir

Corporate Officer/Principal

01/01/1999

01/01/2001

David Antony Peter Williamson

Director/Board Member

01/01/2008

Tore Planke

Founder

01/04/1972

Petter Sverre Planke

Founder

01/04/1972

Connie O’Neill Kormeseth

Corporate Officer/Principal

Margareth Aske

Public Communications Contact

Kompen Valeria

Compliance Officer

Tor Eirik Knutsen

Director of Finance/CFO

Jo Olav Lunder

Chairman

Jayne Margaret Giaever

Comptroller/Controller/Auditor	-	-
Compliance Officer	-	-
General Counsel	-	-

René Hansen

Public Communications Contact	-	-
Sales & Marketing	-	-

Gregory Garvey

Director/Board Member

Scott Lamb

Corporate Officer/Principal

Christian Henrik Thommessen

Chairman

Arve Kristoffersen

Corporate Officer/Principal

Marius Loken

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	7

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	5
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Tomra Systems ASA est spécialisé dans la conception et l'exploitation de systèmes de récupération et de recyclage d'emballages auprès de commerçants et de producteurs de boissons. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - vente et location de consignes automatiques de collecte d'emballages (56,2%). Parallèlement, le groupe développe des activités de collecte, de transport et de traitement d'emballages de boissons ; - fabrication de systèmes optiques de triage (41,4%) : à destination des industries de l'alimentation, du recyclage, de la gestion des déchets et des mines ; - autres (2,4%). La répartition géographique du CA est la suivante : Europe du Nord (9,3%), Europe (43,4%), Amérique du Nord (25,6%), Océanie (9,5%), Asie (6,8%), Amérique du Sud (3,6%) et Afrique (1,8%).

Employés

5 800

Secteur

Machines et équipements industriels

Agenda

23/10 Publication des résultats - Q3 2026

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