Gouvernance Assa Abloy AB

ASSA B

SE0007100581

Fournitures de construction et installation

PEA

Marché Fermé - Nasdaq Stockholm Autres places de cotation 18:00:00 21/03/2025			Varia. 5j.	Varia. 1 janv.
305,90 ^SEK	-1,10 %		-3,41 %	-6,40 %

21/03	Nouvel achat dans le portefeuille Investisseur Europe
20/03	Pareto abaisse le prix cible d'Assa Abloy et ne voit pas de reprise sur le marché américain	FW

Comité Exécutif: Assa Abloy AB

Dirigeant

Fonctions occupéesDepuis

Nico Delvaux

59 ans

Chief Executive Officer	15/03/2018
Chief Tech/Sci/R&D Officer	-
President	15/03/2018

Björn Tibell

Investor Relations Contact

Erik Pieder

57 ans

Director of Finance/CFO

01/01/2019

Composition du Conseil d'Administration: Assa Abloy AB

Administrateur

ComitésDepuis

Johan Carl Ulf Hjertonsson

57 ans

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

Lena Marie Olving Öhberg

69 ans

Audit Committee	01/01/2018
Compensation Committee
HR Committee

Kerstin Sofia M. Schörling-Högberg

47 ans

Audit Committee	01/01/2017
Compensation Committee	01/01/2017

Susanne Pahlén Åklundh

65 ans

Audit Committee Chair	26/04/2023
Audit Committee	01/01/2022

Erik Ekudden

57 ans

Compensation Committee	26/04/2023
HR Committee	01/01/2022

Victoria van Camp

59 ans

Compensation Committee
Audit Committee	26/04/2023

Carl Fredrik Wilhelm Douglas

60 ans

Audit Committee

25/06/2013

Bjarne Johansson

59 ans

Director/Board Member

01/01/2023

Rune Hjälm

61 ans

Director/Board Member

01/01/2017

Dernières Nominations: Assa Abloy AB

Joakim Weidemanis démissionne du Conseil d'administration d'ASSA ABLOY	17/03	CI
Lumenradio propose Victoria Van Camp comme nouvelle présidente	13/12	FW
ASSA ABLOY annonce le Comité de Nomination pour l'Assemblée Générale Annuelle de 2025	11/10/24	CI
Le directeur financier de Latour quittera ses fonctions en 2025	30/08/24	MT
Comité de nomination pour l'Assemblée générale annuelle d'ASSA ABLOY AB (publ) 2024	24/10/23	CI
ASSA ABLOY nomme Sharad Kapoor directeur des ventes et responsable de Yale (Retail)	21/08/23	CI
ASSA ABLOY AB (Publ) annonce des nominations exécutives	26/04/23	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Assa Abloy AB

Insider

Fonctions occupées

DepuisJusqu'au

Joakim Weidemanis

Director/Board Member	01/04/2020	17/03/2025
Independent Dir/Board Member	01/04/2020	17/03/2025

Nadja Wikström

Corporate Officer/Principal

01/01/2017

01/07/2023

Lars Sture Renström

Director/Board Member	01/01/2008	01/01/2012
Chairman	01/01/2008	26/04/2023
Independent Dir/Board Member	01/01/2008	26/04/2023

Eva Irene Karlsson

Director/Board Member	01/01/2015	26/04/2023
Independent Dir/Board Member	01/01/2015	26/04/2023

Helle Bay

Human Resources Officer

01/06/2022

Maria Romberg Ewerth

Human Resources Officer

01/03/2022

Christopher Norbye

Corporate Officer/Principal

01/08/2021

Jan McKenzie

Corporate Officer/Principal

01/04/2004

01/05/2021

Ann-Charlotte Arnshav

Chief Tech/Sci/R&D Officer

01/06/2018

01/05/2020

Stefan Widing

Corporate Officer/Principal

01/08/2015

01/01/2020

Iiris Heiskanen

Corporate Officer/Principal

01/05/2019

02/05/2019

Carolina Dybeck-Happe

Director of Finance/CFO

01/03/2002

31/12/2018

Tzachi Wiesenfeld

Corporate Officer/Principal

01/01/2006

01/05/2018

Thanasis M. Molokotos

Corporate Officer/Principal

01/01/1996

01/05/2018

Johan Molin

Director/Board Member	01/01/2006	26/04/2018
Chief Executive Officer	01/12/2005	15/03/2018
President	01/12/2005	15/03/2018

Eva Maud Lindqvist

Director/Board Member	01/01/2008	26/04/2018
Independent Dir/Board Member	01/01/2008	26/04/2018

Ulf Södergren

Chief Tech/Sci/R&D Officer

01/01/2000

01/01/2018

Chris Bone

Chief Tech/Sci/R&D Officer

01/01/2018

Mattias Olsson

Investor Relations Contact

01/01/2016

01/01/2018

Magnus Kagevik

Corporate Officer/Principal

01/01/2014

01/11/2017

Johan Lundin

Public Communications Contact

01/02/2016

01/06/2017

Per Hägerö

Director/Board Member

01/03/2017

Annika Johansson-Rosengren

Human Resources Officer

01/05/2014

01/03/2017

Maria Fredrika Arvidsson Bergving

Public Communications Contact	01/01/2011	01/01/2017
Sales & Marketing	01/01/2011	01/01/2017

Mats Ödman

Investor Relations Contact

01/09/2015

01/06/2016

Ulf Ewaldsson

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Ulrik Svensson

Director/Board Member	01/01/2008	01/01/2016
Independent Dir/Board Member	01/01/2008	01/01/2016

Sven-Christer Nilsson

Director/Board Member	01/01/2001	07/05/2015
Independent Dir/Board Member	01/01/2001	07/05/2015

Denis Hébert

Corporate Officer/Principal

01/09/2007

01/05/2015

Bert Arleros

Director/Board Member

01/01/2015

Kurt Hellström

Director/Board Member

01/01/2013

Jan Svensson

Director/Board Member	25/04/2012	-
Independent Dir/Board Member	25/04/2012	-

Gustaf Archibald Douglas

Chairman	01/01/1994	25/04/2012
Independent Dir/Board Member	01/01/1994	25/04/2012

Tomas Eliasson

Director of Finance/CFO

01/01/2006

10/02/2012

Jim Heng Lee

Corporate Officer/Principal

01/01/2003

01/01/2011

Jorma Antero Halonen

Director/Board Member

01/01/2008

01/01/2010

Martin Anders Brandt

Corporate Officer/Principal

15/07/2009

Carl-Henric Svanberg

Director/Board Member	01/01/1994	24/04/2008
Chief Executive Officer	01/01/1994	26/03/2003
President	01/01/1994	26/03/2003

Birgitta Klasén

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

David Sullivan

Corporate Officer/Principal

01/01/2008

Martin Hamner

Comptroller/Controller/Auditor	01/01/1999	01/01/2007
Investor Relations Contact	01/01/1999	01/01/2007

Jonas Bo Dankis

Director/Board Member	26/03/2003	01/12/2005
Chief Executive Officer	26/03/2003	01/12/2005
President	26/03/2003	01/12/2005

Ayman Ashour

Chief Operating Officer	01/10/2005	01/10/2005
President	-	01/10/2005

Timothy Shea

Corporate Officer/Principal

01/01/2004

Seppo Liimatainen

Director/Board Member	01/01/2003	09/05/2013
Corporate Officer/Principal	09/05/2013	-

Juan Vargues

Corporate Officer/Principal

01/01/2002

Mats Persson

Director/Board Member

01/01/1994

Per-Edvin Nyström

Corporate Officer/Principal

01/01/1994

Melker Yngve Georg Schörling

Director/Board Member

01/01/1994

Peter Magnusson

Comptroller/Controller/Auditor

Tony Kinman

Corporate Officer/Principal

D'Arcy Quinn

Corporate Officer/Principal

Tor Bækkelund

Corporate Officer/Principal

Roy Moody

Corporate Officer/Principal

Katharine Clark

Corporate Officer/Principal

Rasmus Alvemyr

Comptroller/Controller/Auditor

Douglas Linn

Human Resources Officer

Christiane Belfrage

Public Communications Contact

Niklas Ribbing

Investor Relations Contact

Josefine Wallén Svensson

Comptroller/Controller/Auditor

Eero Johannes Leskinen

Corporate Officer/Principal

Martyn Gordon David Wakeman

Director of Finance/CFO

Holger Lembrér

Director of Finance/CFO	-	-
Public Communications Contact	-	-

Bret Tobey

Corporate Officer/Principal

Joakim Westh

Corporate Officer/Principal

Brent C. Archer

Chief Operating Officer

David Mair

Corporate Officer/Principal

Carl Frederik Stub Trock

Corporate Officer/Principal

Per-Olof Eriksson

Director/Board Member

Joseph Grillo

Corporate Officer/Principal

William Harding

Human Resources Officer

31/05/2011

Hans Åke Sund

Corporate Officer/Principal

Richard Sharp

Corporate Officer/Principal

Hedvig Wennerholm

Public Communications Contact

Alon Lumbroso

Corporate Officer/Principal

Claes Göran Jansson

Director of Finance/CFO

Johan Gunnar Michael Fant

Director of Finance/CFO

Henrik Mella

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	5

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Assa Abloy AB est le 1er fabricant mondial de systèmes de verrouillage. Le CA par famille de produits se répartit comme suit : - portes et systèmes sécurisés (44,8%) : portes blindées et automatiques, systèmes de fermeture par cartes magnétiques (destinés à l'hôtellerie) et sécurisés (destinés notamment aux parcmètres et aux machines à sous), etc. ; - systèmes de verrouillage électroniques et électromécaniques (29,9%) : digicodes, serrures électroniques, etc. ; - systèmes de verrouillage mécaniques (25,3%) : serrures, cadenas, verrous, etc. La répartition géographique du CA est la suivante : Europe (31,5%), Amérique du Nord (53,5%), Asie (6,6%), Océanie (3,7%), Amérique centrale et Amérique du Sud (3,4%) et Afrique (1,3%).

Employés

63 000

Secteur

Fournitures de construction et installation

Agenda

23/04 - Q1 2025 Publication de résultats

Plus d'informations sur la société