Gouvernance ERICSSON

ERIC B

SE0000108656

PEA

Temps réel estimé Cboe Europe Autres places de cotation 11:24:31 19/03/2025			Varia. 5j.	Varia. 1 janv.
83,04 ^SEK	-0,50 %		+0,05 %	-7,48 %

10:04	Ericsson : accompagne le déploiement de la 5G Core en Esapgne	CF
06:51	Actions suédoises en Amérique du Nord - Ericsson en baisse de 1,3 pour cent	FW

Comité Exécutif: ERICSSON

Dirigeant

Fonctions occupéesDepuis

Erik Börje Ekholm

62 ans

Chief Executive Officer	31/01/2017
President	31/01/2017

Lars Sandström

53 ans

Director of Finance/CFO

01/04/2024

Scott Dresser

58 ans

General Counsel	21/03/2022
Corporate Secretary	21/03/2022

Stella Medlicott

56 ans

Public Communications Contact	01/07/2017
Sales & Marketing	01/07/2017

Erik Ekudden

57 ans

Chief Tech/Sci/R&D Officer

01/07/2017

Chris Houghton

Chief Operating Officer

01/11/2023

Composition du Conseil d'Administration: ERICSSON

Administrateur

ComitésDepuis

Jan Carlson

65 ans

Nominating Committee
Finance Committee Chair	29/03/2023
Compensation Committee Chair	29/03/2023

Eric A. Elzvik

64 ans

Audit Committee Chair	05/04/2018
Audit Committee	01/01/2017
Finance Committee	01/01/2017
Governance Committee Chair
Nominating Committee Chair	19/07/2017
Governance Committee	01/01/2017
Nominating Committee	01/01/2017
Compensation Committee Chair	01/01/2017

Jacob Wallenberg

69 ans

Governance Committee	13/01/2010
Nominating Committee	13/01/2010
Governance Committee Chair	26/06/1999
Nominating Committee Chair	26/06/1999
Audit Committee
Compensation Committee Chair
Finance Committee	26/07/2011

Kristin S. Rinne

71 ans

Compensation Committee	26/07/2018
Audit Committee
Governance Committee Chair	26/07/2018
Nominating Committee Chair	26/07/2018

Jon Fredrik Baksaas

71 ans

Audit Committee	29/03/2017
Compensation Committee

Jonas Synnergren

48 ans

Audit Committee	29/03/2023
Compensation Committee	29/03/2023

Christy Wyatt

53 ans

Finance Committee	24/01/2019
Compensation Committee Chair	24/01/2019

Erik Börje Ekholm

62 ans

Compensation Committee
HR Committee

Kjell-Åke Soting

62 ans

Compensation Committee

01/01/2016

Ulf Rosberg

61 ans

Finance Committee

04/07/2023

Annika Ruth Katarina Salomonsson

53 ans

Audit Committee

31/07/2023

Dernières Nominations: ERICSSON

Accesso Technology Group plc nomme Lee Cowie au poste de directeur des opérations	18/03	CI
Ericsson dévoile la consolidation de sa structure opérationnelle mondiale	25/02	MT
Ericsson : des changements à la direction	25/02	CF
Ericsson annonce des changements au niveau de la direction	25/02	CI
Ericsson : nouvelle directrice à la tête des RH	05/02	CF
Le Suédois Ericsson nomme un nouveau directeur des ressources humaines	05/02	MT
Ericsson se dote d'un nouveau directeur des ressources humaines	05/02	FW

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ERICSSON

Insider

Fonctions occupées

DepuisJusqu'au

Torbjörn Nyman

Director/Board Member

29/03/2017

31/07/2023

Jan Magnus Frykhammar

Chief Executive Officer	25/07/2016	16/01/2017
Director of Finance/CFO	03/11/2009	25/07/2016
Head-Fixed Income Invts	03/11/2009	03/11/2009
Corporate Officer/Principal	16/01/2017	07/11/2017
President	25/07/2016	16/01/2017

Magnus Mandersson

Corporate Officer/Principal

18/01/2010

07/11/2017

Jan Ulf Sigvar J. Johansson

Director/Board Member	01/01/2005	29/03/2017
Independent Dir/Board Member	01/01/2005	29/03/2017

Jan Erik Wäreby

Sales & Marketing

01/01/2007

30/11/2016

Hans Vestberg

Director/Board Member	01/01/1988	25/07/2016
Chief Executive Officer	01/01/2010	25/07/2016
Director of Finance/CFO	01/01/1991	03/11/2009
Corporate Officer/Principal	03/11/2009	06/01/2010
President	12/08/2009	25/07/2016

Mats H. Olsson

Corporate Officer/Principal

01/01/1982

01/07/2016

Anders Nyrén

Director/Board Member	01/01/2015	13/04/2016
Director/Board Member	14/04/2015	-

Roxanne Austin

Director/Board Member	01/01/2008	13/04/2016
Independent Dir/Board Member	01/01/2008	13/04/2016

Peter Bonfield

Director/Board Member	01/03/2002	14/04/2015
Independent Dir/Board Member	01/03/2002	14/04/2015

Sverker Martin-Löf

Director/Board Member

01/01/1993

14/04/2015

Johan Wibergh

Corporate Officer/Principal

01/07/2008

15/01/2015

Douglas Gilstrap

Corporate Officer/Principal

12/10/2009

01/08/2014

Torbjörn Possne

Corporate Officer/Principal	01/01/1979	01/07/2013
Sales & Marketing	01/01/1979	30/09/2010

Michelangelo Volpi

Director/Board Member	13/04/2010	-
Independent Dir/Board Member	04/05/2012	-

Nancy McKinstry

Director/Board Member	01/01/2004	01/01/2013
Independent Dir/Board Member	01/01/2004	01/01/2013

Olov Håkan Eriksson

Chief Tech/Sci/R&D Officer

01/01/1986

01/02/2012

Carl-Olof Blomqvist

General Counsel

01/05/1999

31/03/2011

Marita Hellberg

Human Resources Officer	01/01/1978	05/05/2010
Corporate Officer/Principal	05/05/2010	06/05/2010

Bert Åke Stefan Nordberg

Corporate Officer/Principal	01/01/2008	15/10/2009
Sales & Marketing	01/01/2003	01/01/2008

Katherine M. Hudson

Director/Board Member

01/01/2006

Karl-Henrik Sundström

Director of Finance/CFO	01/05/2003	25/10/2007
Treasurer	01/01/1997	01/01/1999

William R. Rohrbach

Corporate Officer/Principal

01/08/2007

Jun Zou

Corporate Officer/Principal

01/05/2005

01/04/2006

David Anthony James King

Corporate Officer/Principal

01/01/1999

01/01/2004

Arne Mårtensson

Director/Board Member

01/01/2003

Arne Löfving

Director/Board Member	01/01/2003	01/08/2011
Corporate Officer/Principal	01/08/2011	-

Lena Treschow-Torell

Director/Board Member

01/01/2002

Henry Örjan Sténson

Public Communications Contact	25/10/2010	-
Corporate Officer/Principal	06/05/2010	25/10/2010

Eckhard Pfeiffer

Director/Board Member

01/01/2000

Marcus Wallenberg

Director/Board Member

01/01/1996

Per Lindh

Director/Board Member

01/01/1994

Rima Qureshi

Corporate Officer/Principal

20/01/2010

Bo Christer Hedfors

Chief Tech/Sci/R&D Officer

01/01/1993

Johan Bygge

Corporate Officer/Principal

01/01/1983

Per Olof Sjöstedt

Corporate Officer/Principal

01/01/1978

Donald McIntosh

Corporate Officer/Principal

Rolf Skoglund

Corporate Officer/Principal

Paul M. Heysters

Corporate Officer/Principal

Lukas Holm

Corporate Officer/Principal

Gerard K. Rauwerda

Corporate Officer/Principal

Aldo Liguori

Public Communications Contact

Corné van Puijenbroek

Corporate Officer/Principal

Per Wiklund

Corporate Officer/Principal

Lars Jacobsson

Public Communications Contact

23/10/2009

Per-Ove Wedsjö

Corporate Officer/Principal

Erik Svedmark

Corporate Officer/Principal

Torbjörn Hahn

Corporate Officer/Principal

Martin Johan Edlund

Corporate Officer/Principal

Karl Göran Olsson

Corporate Officer/Principal

14/07/2009

Mats Persson

Corporate Officer/Principal

Lars Resenius

Corporate Officer/Principal

Gary Pinkham

Public Communications Contact	-	06/05/2010
Corporate Officer/Principal	06/05/2010	07/05/2010

Kristian Mets

Sales & Marketing

Kasper Bo Rørsted

Corporate Officer/Principal

Hans Ahlinder

Corporate Officer/Principal

Michael Thorneman

Corporate Officer/Principal

Christian Simonsen

Corporate Officer/Principal

Nils Lennart Gustafsson

Corporate Officer/Principal

Stalwart Rory Buckle

Director/Board Member

Cecilia Uebel Blomgren

Corporate Officer/Principal

Susanne Andersson

Public Communications Contact	-	-
Corporate Officer/Principal	06/05/2010	17/08/2010

Andreas Hedemyr

Public Communications Contact	-	06/05/2010
Corporate Officer/Principal	06/05/2010	17/08/2010

Åse Lindskog

Investor Relations Contact

26/07/2011

Johan Bevemyr

Corporate Officer/Principal

Martin Björklund

Corporate Officer/Principal

Håkan Millroth

Corporate Officer/Principal

Gabrielle Byfors

Corporate Officer/Principal

Ake Persson

Corporate Officer/Principal

Pär Ribbner

Corporate Officer/Principal

Jens Andersen

Corporate Officer/Principal

James Worrall

Corporate Officer/Principal

Gunnar Östergren

Corporate Officer/Principal

Carsten Hellegaard

Corporate Officer/Principal	-	-
President	-	03/08/2010

Lars Magnus Ericsson

Director/Board Member	-	01/01/1903
Founder	-	01/01/1903
President	-	01/01/1903

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	7

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	8
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

BBB

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

Ericsson AB est spécialisé dans la conception, la fabrication et la commercialisation de systèmes et d'équipements de télécommunications fixes et mobiles. Le CA par famille de produits et services se répartit comme suit : - systèmes et équipements de téléphonie et de réseaux de transmission (63,8%) ; - services (25,3%) : notamment services de gestion et de contrôle de réseaux et d'intégration de systèmes. - équipements multimédia (10% ; - autres (0,9%).

Employés

93 897

Secteur

Communications et réseautage

Agenda

25/03 - Assemblée générale

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