Sweco board of directors
About Sweco; Contact; Search. Board and committee fees. Board and committee fees. Investor Relations. The share. Financial data. Corporate Governance. AGM. Articles of association. Audit and auditors. Audit committee. Board of Directors. Board and committee fees. Business Areas. Corporate social responsibility. Deviations from the Swedish The President & CEO is also a member of the business area boards of directors. All business areas are subject to Sweco Group rules regarding division of responsibilities between the business area board of directors and the BA President. Each business area consists of one or more business division organised by area of expertise. The President & CEO supervises operations within the framework determined by the Board of Directors. The Board has also established instructions governing the division of responsibilities between the Board of Directors and the President & CEO, which are updated and adopted yearly. Follow this link to see the President and Executive Team. Sweco announced today that, as a supplement to its previously presented proposals, the company’s Nomination Committee proposes Åsa Bergman to join the Board of Directors. Sweco’s Nomination Committee presented its proposals to the 2018 annual general meeting on 14 March 2018. The Company’s name is SWECO AB (publ). The company registration number is 556542-9841. SECTION 2. The seat of the Board of Directors shall be Stockholm. SECTION 3. The object of the Company’s business is to directly or indirectly operate architectural and technology consulting in the field of construction and business compatible therewith
Item 12 Nominating Committee composition of the Board (pdf) Item 14 Proposal: Instructions for Nominating Committee ahead of 2018 AGM (pdf) Item 15 Board of Directors’ proposal: Resolution on principles for salary and other remuneration for senior executives (pdf) Item 16 Proposal of the Board of Directors for a Share Bonus Scheme, 2017 (pdf)
The Board is responsible for the Company's organisation and management of the Company's affairs. The Board continuously monitors the financial situation of The Board of Directors has delegated responsibility for the day-to-day operations of the Company and the Group to the President & CEO. The President & CEO Sweco AB (publ). SWEC B. Delayed NASDAQ OMX STOCKHOLM - 03/06 11:29: 57 am. 301.4SEK. -4.44%. Business Summary Sweco is Europe's leading engineering and architecture consultancy. Chairman: Johan Nordström President and CEO: Åsa Bergman. Board member connected
Item 12 Nominating Committee composition of the Board (pdf) Item 14 Proposal: Instructions for Nominating Committee ahead of 2018 AGM (pdf) Item 15 Board of Directors’ proposal: Resolution on principles for salary and other remuneration for senior executives (pdf) Item 16 Proposal of the Board of Directors for a Share Bonus Scheme, 2017 (pdf)
The Company’s name is SWECO AB (publ). The company registration number is 556542-9841. SECTION 2. The seat of the Board of Directors shall be Stockholm. SECTION 3. The object of the Company’s business is to directly or indirectly operate architectural and technology consulting in the field of construction and business compatible therewith She combines evident leadership skills with in-depth understanding of Sweco and the company’s strategic direction. She is the ideal person to lead and develop the group going forward,” says Johan Nordström, chairman of Sweco’s board of directors. Ms Bergman joined the Sweco group in 1991. Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. Experience: Among previous positions can be mentioned CEO and member of the Board of Directors of Securitas AB, CEO of NCC AB, CEO of Svedala Industri AB. Holdings in Sweco: 1000 shares. The Annual General Meeting of Sweco AB (publ) will be held on Thursday 23 April 2020. Place: Fotografiska, Stadsgårdshamnen 22, Stockholm, Sweden. Shareholders who wish to have a matter addressed at the Annual General Meeting may submit proposals to Sweco AB's Board of Directors at the following address: Sweco AB Koncernstab Juridik Box 34044
Sweco’s Board of Directors and management strive to live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance.
The Board of Directors holds overall responsibility for the organization and management of the company through regularly monitoring the business and ensuring To place an order or request a quote, please contact swecocs@slb.com. Main Office Addresses. SWECO Headquarters 8029 Dixie Highway Florence, KY 41042 In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. These members are elected by the Annual General Meeting to serve for the period through the conclusion of the next Annual General Meeting. In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. These members are elected by the Annual General Meeting to serve for the period through the conclusion of the next Annual General Meeting.
Other assignments: Chairman of the Board of Loomis AB. Member of the Boards of Attendo AB, Sweco AB, Melker Schörling AB, Axfast AB, Sandberg
To place an order or request a quote, please contact swecocs@slb.com. Main Office Addresses. SWECO Headquarters 8029 Dixie Highway Florence, KY 41042 In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. These members are elected by the Annual General Meeting to serve for the period through the conclusion of the next Annual General Meeting. In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. These members are elected by the Annual General Meeting to serve for the period through the conclusion of the next Annual General Meeting. Sweco’s Board of Directors (the “Board”) and management live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance. Sweco’s Board of Directors and management strive to live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance. Board Member, President and CEO-Gunnel Duveblad. Board Member, chairman of the Audit Committee. 550 000. Eva Lindqvist. Board Member, member of the Remuneration Committee. 460 000. Johan Hjertonsson. Board Member, member of the Remuneration Committee. 460 000. Christine Wolff. Board Member, member of the Audit Committee. 490 000. Elaine Grunewald Max Joy, the managing director of engineering, environment and design consultancy Sweco UK, has been appointed to the company’s international group executive board. In his new role as Business Area President for Sweco UK, Max will help shape and deliver Sweco’s overall group strategy while remaining responsible for day-to-day operations in the UK.
In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. These members are elected by the Annual General Meeting to serve for the period through the conclusion of the next Annual General Meeting. Sweco’s Board of Directors (the “Board”) and management live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance. Sweco’s Board of Directors and management strive to live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance. Board Member, President and CEO-Gunnel Duveblad. Board Member, chairman of the Audit Committee. 550 000. Eva Lindqvist. Board Member, member of the Remuneration Committee. 460 000. Johan Hjertonsson. Board Member, member of the Remuneration Committee. 460 000. Christine Wolff. Board Member, member of the Audit Committee. 490 000. Elaine Grunewald Max Joy, the managing director of engineering, environment and design consultancy Sweco UK, has been appointed to the company’s international group executive board. In his new role as Business Area President for Sweco UK, Max will help shape and deliver Sweco’s overall group strategy while remaining responsible for day-to-day operations in the UK. Board Member, President and CEO-Gunnel Duveblad. Board Member, chairman of the Audit Committee. 550 000. Eva Lindqvist. Board Member, member of the Remuneration Committee. 460 000. Johan Hjertonsson. Board Member, member of the Remuneration Committee. 460 000. Christine Wolff. Board Member, member of the Audit Committee. 490 000. Elaine Grunewald Sweco’s Board of Directors (the “Board”) and management live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance.