Sofia Schörling Högberg. Director of Securitas AB since 2005. Remuneration report The AGM resolved to approve the Board's report on remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act for the financial year 2021. Related Investments Aliases N/A. Brief facts; Figures and events; Our strategy; Our Values Colleagues N/A. Company-wide: 64%. Sofia Schörling Högberg serves on the Board of Melker Schörling AB (since 2006) and Securitas (since 2005). Thomas Schulz. Furthermore, the Nomination Committee proposes the re-election of Gun Nilsson as Chairman of the Board and Sofia Schörling Högberg, Märta Schörling Andreen, John Brandon, Ulrika Francke, Henrik Henriksson and Ola Rollén as the Board of Directors. Member of the Board of Directors Initial notification Yes Amendment No Details of amendment Details of the Issuer/emission allowance market participant/auction platform/auctioneer/auction monitor . BSc (Bachelor of Science) in Business Administration. She previously served on the board of Attendo and worked as a trademark consultant within Essen International. 0 85 . At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved.Election of Board of Directors and auditorThe AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika . -> Skapad för Sofia Schörling Högberg, Sofia Schorling Hogberg . Remuneration to the Directors shall be allocated with SEK 1,475,000 to the Chairman, SEK 890,000 to the Vice Chairman The Annual General Meeting re-elected Lars Renström, Carl Douglas, Eva Karlsson, Lena Olving, Sofia Schörling Högberg and Joakim Weidemanis as members of the Board of Directors, . Remuneration report The AGM resolved to approve the Board's report on remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act for the financial year 2021. Local News; West Virginia News; Virginia News; Russia and Ukraine Conflict Bolaget äger och förvaltar en portfölj av investeringar som omfattar privata och publika bolag. Jan Svensson. Nadja Wikström. Juergen Dold has been with Hexagon since 1995. 11% of the management team is Black or African American. Juergen Dold has been with Hexagon since 1995. For further information about the members of the Board of Directors and the President and CEO, see pages 36-37. 3) Ola Rollén is not deemed to be . Sofia Schörling Högberg. The Annual General Meeting re-elected Melker Schörling as Chairman of the Board and Carl Douglas as Vice Chairman. Högberg joined the Hexagon board in 2017. The fee to the Board members was determined to SEK 9 478 000 in total (including fees for committee work) apportioned so . Eva Karlsson, Board member. She previously served on the board of Attendo and worked as a trademark consultant within Essen International. For the same term, Ulrika Francke, Gun Nilsson and Sofia Schörling Högberg were elected members of the Audit Committee. Export. 1. Companies in Career N/A. Assa Abloy Gender Distribution in Management Team. Board Member. Sofia Schörling Högberg Board member. The younger Pressman, also on the Zoom call, said he still holds out hope for the original idea. Schörling´s main purpose is to be an active and long-term owner. About us. Sofia Schörling Högberg Director at ASSA ABLOY. Styrelseledamot i Securitas AB sedan 2005. The AGM re-elected Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schörling Högberg, Harry Klagsbrun, Johan Menckel and Jan Svensson as Board members. Sofia Schörling Högberg has been a Director of ASSA ABLOY AB (publ) since 2017. For the same term, Ulrika Francke, Gun Nilsson and Sofia Schörling Högberg were elected members of the Audit Committee. The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen, Patrick Söderlund, Brett Watson . He made his first major investment in the company the same year. Research Interest. Shares in Securitas: 4,500,000 Series A shares (1) and 11,811,639 Series B shares (1) and (2) Read More » . Melker Schörling, inklusive familjemedlemmars och Melker Schörling AB:s innehav 4 500 000 10 419 039 4,1 10,7 State Street and Trust Co 0 31 388 097 Schörling Stiftung, Swiss company, based in Luzern - List of decision-makers, role, origin, residence and duration of the management mandate Skip to main content Reach your 2022 SALES TARGET with our best selling subscription Sofia Schorling Hogberg serves as Independent Director of the Company. Civilekonom. NACKA STRAND, Sweden, May 4, 2018 /PRNewswire/ -- At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. The Annual General Meeting resolved that the number of Board members shall be eight, with no deputy members. Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling. Carina Åkerström has been identified as the most powerful women among Sweden's business elite in the latest edition of the annual list published since 1999 by Veckans Affärer and more recently taken over by daily business newspaper Dagens Industri.. Other appointments: Board member of Melker Schörling AB, Securitas AB and Hexagon AB. Sofia Schörling Högberg. Furthermore, the Nomination Committee proposes the re-election of Gun Nilsson as Chairman of the Board and Sofia Schörling Högberg, Märta Schörling Andreen, John . Aktieinnehav (inklusive genom bolag och fysisk närstående): 15 930 240 A-aktier och 18 027 992 B-aktier genom Melker Schörling AB samt 418 800 B-aktier genom . Hexagon's Nomination Committee Proposes Board of Directors: Hexagon AB's Nomination Committee proposes the election of Patrick Söderlund as a new member of Hexagon's Board of Directors at the Annual General Meeting (AGM) 2020. Born in 1978. Location: Sweden Add to My Lists. The Annual General Meeting re-elected Lars Renström, Carl Douglas, Eva Karlsson, Lena Olving, Sofia Schörling Högberg and Joakim Weidemanis as members of the Board of Directors, and elected . Securitas's President and CEO is Magnus Ahlqvist. Civilekonom. The AGM further elected Gunilla Fransson , Harry Klagsbrun , Johan Menckel and Jan Svensson as new . Securitas's President and CEO is Magnus Ahlqvist. Christophe Sut. Executive Vice President and Head of Global Technologies Business Unit Global Solutions. In 2006 the company was listed at Nasdaq OMX Stockholm, Large cap. Securitas. Rune Hjälm, Board member appointed by employee organizations. We keep that perspective in all our decisions. no: +46 8 506 485 82, [email protected] Erik Pieder, CFO . Election of Board of Directors. Meet Susanne Pahlén Åklundh. Assa Abloy is 32% female and 68% male company-wide. Principal education: BSc in Economics and Business Administration. Related Markets 4. MSAB is an active holding company which works for long-term industrial development. 35%. Lena Olving, Board member. Other appointments: Board member of Melker Schörling AB, Securitas AB and Hexagon AB. Schörling Stiftung, Swiss company, based in Luzern - List of decision-makers, role, origin, residence and duration of the management mandate Skip to main content Reach your 2022 SALES TARGET with our best selling subscription See the full leadership team at Craft. Född 1978. Susanne Pahlén Åklundh, Board member. Sofia has previously served on the Board of Attendo and has also worked as a . Regular communication is maintained with the company's external auditor, including the focus and scope of the audit. Melker Schorling Net Worth. The Annual General Meeting re-elected Lars Renström, Carl Douglas, Johan Hjertonsson, Sofia Schörling Högberg, Eva Karlsson, Lena Olving, Joakim Weidemanis and Susanne Pahlén Åklundh as . Sofia Schörling Högberg: 91.7---91.7: Patrick Söderlund: 63.6---63.6: Brett Watson 2: 7.8 - - - 7.8: Ola Rollén, President and CEO-672.8: Other senior executives (12 people) 3: 56.4: 939.3: Total: 56.4: 1) Other benefits comprise company car and insurance (excluding pension insurance). The list has been published in connection with International Women's Day every year since then, and served as a barometer of the roles where . For the same term, Ulrika Francke, Gun Nilsson and Sofia Schörling Högberg were elected members of the Audit Committee. At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved.Election of Board of Directors and auditorThe AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika . Aktier i Securitas: 4.500.000 A-aktier (1) och 11.811.639 B-aktier (1) och (2) Per den 31 december 2009, inkluderade investeringsportföljen åtta företag. Jan Svensson shall be re-elected as Chair of the Board (item 13). Biography of Kerstin Sofia M. Schörling-Högberg Kerstin Sofia M. Schörling-Högberg is on the board of Securitas AB and 5 other companies. Mikael Ekdahl, attorney-at-law, is the secretary of the Board. Closely associated Yes Person discharging managerial responsibilities Sofia Schörling Högberg Position . 4. Expenses for Share programme amounts to 0.9 MEUR for . Född 1978. Sofia Schorling Hogberg. Board member since 2017. Bjarne Johansson. Female. Övriga uppdrag: Styrelseledamot i Melker Schörling AB, Securitas AB och Hexagon AB. Huvudsaklig utbildning: Civilekonom. Other executives include Andreas Lindback, Chief Financial Officer; Martin Althén, Chief Information Officer and 16 others. Ledamot. sv. Jan Svensson was re . Re-election of the Board members Jan Svensson, Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schörling Högberg, Harry Klagsbrun and Johan Menckel (item 13). Sofia Schörling Högberg serves on the boards of Melker Schörling AB (since 2006), Securitas (since 2005) and Assa Abloy (since 2017). Aktieinnehav (inklusive genom bolag och fysisk närstående): 15 930 240 A-aktier och 18 027 992 B-aktier genom Melker Schörling AB samt 418 800 B-aktier genom . Jan Svensson was re . NACKA STRAND, Sweden, April 29, 2022 /PRNewswire/ -- At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Company-wide: 30%. Sofia Schörling Högberg Styrelseledamot. The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schörling Högberg and Märta Schörling Andreen as ordinary board members. STOCKHOLM, May 5, 2022 Securitas AB (SCTBF) held an Annual General Meeting today, May 5, 2022, in Stockholm. Assa Abloy Leadership Demographics. 2) Gun Nilsson, Märta Schörling Andreen and Sofia Schörling Högberg are not deemed to be independent of the company's major shareholders. BSc (Bachelor of Science) in Business Administration. Melker Schörling and Sofia Schörling Högberg. Marie Ehrling was re-elected Chairman of the Board. Sofia Schörling Högberg Board member Board member since 2017. Born 1978. Kerstin Sofia M. Schörling-Högberg Director: Assa Abloy Italia SpA, Securitas AB, EM Holding AB, Assa Abloy AB, Melker Schörling AB, Hexagon AB: Patrick Söderlund Independent Director: Övriga uppdrag: Styrelseledamot i Melker Schörling AB, Securitas AB och Hexagon AB. Sofia Schörling Högberg serves on the boards of Melker Schörling AB (since 2006) and Securitas (since 2005). Jan Svensson was re-elected Chair of the Board. Board Member. In 2021, after serving in a strategic leadership role where he was responsible for the vision, strategy and portfolio roadmaps of Hexagon's Geosystems, Geospatial and Safety & Infrastructure divisions, he assumed the role of Executive Vice President, Hexagon to lead key enterprise-wide initiatives. Re-election of Gun Nilsson as . more Claim Embed. Nico Delvaux, President and CEO, tel. Styrelseledamot sedan 2017. Remuneration report The AGM resolved to approve the Board's report on remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act for the financial year 2021. Appropriatio. Other assignments: Vice Chair of Melker Schörling AB, Director of Hexagon AB and ASSA ABLOY AB. Election of Board of Directors and auditor The AGM re . Övriga styrelseuppdrag: Vice ordförande i Melker Schörling AB. Jan Svensson was re . Board Member. Välj land och språk. See the full leadership team at Craft. Member of the Board of Directors Initial notification Yes Amendment No Details of amendment Details of the Issuer/emission allowance market participant/auction platform/auctioneer/auction . Mats Persson. Born 1978. Edward Norton. Gun Nilsson was re-elected Chairman of the Board . Security solutions1. Sofia Schörling Högberg Position . Engelsk (en); Svenska (sv) Styrelseledamot sedan 2017. News. Fees to the Board members for the period up to and including the AGM 2011 shall amount to SEK 4,875,000 in total (including fees for committee work) to be distributed between the Board The AGM re-elected Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schörling Högberg, Harry Klagsbrun, Johan Menckel and Jan Svensson as Board members. Here are further demographic highlights of the leadership team: The AllianceBernstein executive team is 23% female and 71% male. A little more than 10 years later, he ended his operative career to start his company MSAB, Melker Schörling AB. Sofia Schörling Högberg Styrelseledamot. The Assa Abloy executive team is 31% female and 35% male. The Audit Committee comprises of Jan Svensson (Chairman), Birgitta Klasén and Sofia Schörling Högberg. Sofia Schörling Högberg Vice chairman of the Board. Sofia Schörling Högberg. Sofia Schörling Högberg 2017 No2 15/15 7/7 2/2 Patrick Söderlund 2020 Yes 7/7 1) A complete presentation of the Board Members is included on pages 30-31. Meet Joakim Weidemanis. The AGM re-elected Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schörling Högberg, Harry Klagsbrun, Johan Menckel and Jan Svensson as Board members. Born in 1978. The AGM re-elected Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schörling Högberg, Harry Klagsbrun, Johan Menckel and Jan Svensson as Board members. Hans Vestberg, Sofia Schörling Högberg and Märta Schörling Andreen as ordinary board members. Meet Lena Olving. In 1987, Melker Schörling became the CEO of Securitas. The AGM re-elected Ingrid Bonde, John Brandon, Fredrik Cappelen and Sofia Schörling Högberg. Deputy Board Member. Bollène, April 29, 2022 - 06:00 pm (CET) Press ReleaseFor immediate release The 2021 annual financial reportwill be available on May 5, 2022 The Egide Group announces that it will make its 2021 . Member of the board since 2006. Melker Schörling AB (MSAB) är ett Sverigebaserat företag verksamt inom investeringen sektorn. Minutes from the Meeting including complete resolutions will be available on the company's website . Vice . It was The duties of the Audit Committee include continuous monitoring and quality assurance of ASSA ABLOY's financial reporting. Högberg joined the Hexagon board in 2017. Please enter a search term. Male. Meet Sofia Schörling Högberg. Sofia Schörling Högberg. Source: assaabloy.com. Märta Schörling Andreen and Sofia Schörling Högberg today holds approximately 32 million Nibe B-shares and 34 million Nibe A-shares each. She previously served on the board of Attendo and worked as a trademark consultant within Essen International. She serves on the boards of Melker Schörling AB (since 2006), Securitas (since 2005) and Assa Abloy (since 2017). Joakim Weidemanis, Board member. Member. Primary Menu. . Melker Schörling AB (MSAB) origins from Melker Schörling's investment background which started by investing into Securitas in 1987. 31%. Styrelseledamot i Hexagon AB och ASSA ABLOY AB. The 78-year-old now runs his production company out of New York with his 32-year-old son, Sam. Gun Nilsson was elected Chairman of the Board and Hans Vestberg was elected Vice Chairman of the Board. Sofia Schörling Högberg 1978 Ledamot 2005 Dick Seger 1953 Ledamot 2017 Susanne Bergman Israelsson 1958 Arbetstagarrepresentant 2004 Åse Hjelm 1962 Arbetstagarrepresentant . John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen, Patrick Söderlund, Brett Watson and Erik Huggers as ordinary Board Members. Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling. At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved.Election of Board of Directors and auditorThe AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen and Patrick Söderlund as ordinary board members. Other executives include Andreas Lindback, Chief Financial Officer; Martin Althén, Chief Information Officer and 16 others. Högberg joined the Hexagon board in 2017. Meet Eva Karlsson. The Meeting re-elected Ingrid Bonde, John Brandon, Anders Böös, Fredrik Cappelen, Carl Douglas, Marie Ehrling, Sofia Schörling Högberg and Dick Seger. The Annual General Meeting re-elected Lars Renström, Carl Douglas, Johan Hjertonsson, Sofia Schörling Högberg, Eva Karlsson, Lena Olving, Joakim Weidemanis and Susanne Pahlén Åklundh as members of the Board of Directors, and elected Erik Ekudden as new member of the Board of Directors. Melker Schörling AB Reason for notification. 13% of AllianceBernstein management is Hispanic or Latino. In 2021, after serving in a strategic leadership role where he was responsible for the vision, strategy and portfolio roadmaps of Hexagon's Geosystems, Geospatial and Safety & Infrastructure divisions, he assumed the role of Executive Vice President, Hexagon to lead key enterprise-wide initiatives. Melker Schörling and Sofia Schörling-Högberg, for the period up to and including the AGM 2011, with Melker Schörling as Chairman of the Board. industry 67% of the management team is White. Född 1978. An International Perspective Elsevier Insights 9780124095373 Douglas J Cumming Sofia A Johan Books' 'board of directors amp management melkerschorlingab se june 24th, 2018 - miscellaneous education msc eng bsc business administration shareholding 0 sofia schörling högberg vice chairman of the board born in 1978 member of the board since 2006' Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling. MSAB as a holding company was founded in 1999. Shareholdings (including through companies and related natural parties): 15,930,240 Series A shares and 18,027,992 Series B . Deputy Board Member. Current positions of Kerstin Sofia M. Schörling-Högberg Holdings of Kerstin Sofia M. Schörling-Högberg Most Read News 04/04

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