Comité Exécutif: Goobit Group AB

Dirigeant
Fonctions occupéesDepuis
Christian Ander

Christian Ander

46 ans

Chief Executive Officer 22/02/2022
Investor Relations Contact -

Composition du Conseil d'Administration: Goobit Group AB

Administrateur
ComitésDepuis
Michael Völter

Michael Völter

Chairman
Carl-Viggo Östlund

Carl-Viggo Östlund

70 ans

Executive Committee
Compensation Committee
Jan Tibbling

Jan Tibbling

Director/Board Member 24/02/2023
Christian Ander

Christian Ander

46 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Goobit Group AB

Insider
Fonctions occupées
DepuisJusqu'au
Bjarne Ahlenius
Bjarne Ahlenius
Director of Finance/CFO 08/03/2022 01/01/2023
Joachim Lundberg
Joachim Lundberg
Director of Finance/CFO 01/01/2020 08/03/2022
Christoffer de Geer
Christoffer de Geer
Chief Operating Officer 01/01/2017 -
Corporate Officer/Principal - 01/03/2022
Erika Ekberger
Erika Ekberger
Chief Executive Officer 16/11/2021 22/02/2022
Ola Krossling
Ola Krossling
Compliance Officer 12/10/2021 01/12/2021
Pär Helgosson
Pär Helgosson
Chief Executive Officer 01/01/2020 16/11/2021
Karl-Mikael Syding
Karl-Mikael Syding
Director/Board Member 01/01/2021 -
Independent Dir/Board Member 01/01/2021 -
Erik Johan Svärd
Erik Johan Svärd
Director/Board Member 01/01/2020 -
Chairman 01/01/2020 -
Independent Dir/Board Member 01/01/2020 -
Anders Aspegren
Anders Aspegren
Director/Board Member 01/01/2020 -
Independent Dir/Board Member 01/01/2020 -
Johan Scott
Johan Scott
Director/Board Member 01/01/2018 -
Independent Dir/Board Member 01/01/2018 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme4
Femme0

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI
-

Départs de Personnes Clées

Erik Johan Svärd
-
Erik Johan Svärd

Chairman

01/01/2020 -

Pär Helgosson
-
Pär Helgosson

Chief Executive Officer

01/01/2020 16/11/2021

Erika Ekberger
-
Erika Ekberger

Chief Executive Officer

16/11/2021 22/02/2022