Executive Committee: Bravida Holding AB

Manager
Positions heldSince
Per Evert Mattias Johansson

Per Evert Mattias Johansson

53 year

Chief Executive Officer 2014-12-31
President 2014-12-31
Andreas Alsén

Andreas Alsén

50 year

Chief Operating Officer 2023-08-20
Andreas Olofsson

Andreas Olofsson

56 year

Human Resources Officer 2020-12-31
Peter Norström

Peter Norström

Investor Relations Contact -
Petra Vranjes

Petra Vranjes

Director of Finance/CFO 2024-12-31

Composition of the Board of Directors: Bravida Holding AB

Director
CommitteesSince
Knut Fredrik Jochum Arp

Knut Fredrik Jochum Arp

73 year

Nominating Committee 2020-06-24
Compensation Committee Chair 2020-06-24
Cecilia Margaretha Daun-Wennborg

Cecilia Margaretha Daun-Wennborg

63 year

Audit Committee
Compensation Committee Chair
Audit Committee Chair 2017-01-31
Compensation Committee 2019-04-25
Marie Elisabeth Nygren

Marie Elisabeth Nygren

61 year

Compensation Committee
Jan Ove Henning Johansson

Jan Ove Henning Johansson

67 year

Audit Committee Chair
Karin Stålhandske

Karin Stålhandske

54 year

Audit Committee 2020-04-23
Anders Staffan Påhlsson

Anders Staffan Påhlsson

74 year

Audit Committee
Jan Ericson

Jan Ericson

61 year

Director/Board Member 2014-12-31
Geir Gjestad

Geir Gjestad

62 year

Director/Board Member
Örnulf Thorsen

Örnulf Thorsen

60 year

Director/Board Member
Christoffer Lindal Strand

Christoffer Lindal Strand

40 year

Director/Board Member
Tero Kiviniemi

Tero Kiviniemi

55 year

Director/Board Member 2024-05-06

Former Officers and Directors: Bravida Holding AB

Insider
Positions held
SinceUntil
Asa Neving
Asa Neving
Director of Finance/CFO 2019-04-30 2024-12-31
Magnus Hamerslag
Magnus Hamerslag
Chief Operating Officer 2010-12-31 -
Human Resources Officer - 2016-05-01
Corporate Officer/Principal - 2023-12-31
Magnus Liljefors
Magnus Liljefors
General Counsel 2009-12-31 2023-08-20
Mikael Norman
Mikael Norman
Director/Board Member 2016-05-02 2020-03-31
Independent Dir/Board Member 2016-05-02 2020-03-31
Peter Hedlin
Peter Hedlin
Director of Finance/CFO 2019-01-31 2019-04-30
Birgitta Monica Caneman
Birgitta Monica Caneman
Chairman 2015-12-31 2018-04-19
Ivano Sessa
Ivano Sessa
Director/Board Member 2011-12-31 2017-06-12
Independent Dir/Board Member 2011-12-31 2017-06-12
Michael Franz Siefke
Michael Franz Siefke
Director/Board Member 2015-12-31 2017-01-01
Chairman 2011-12-31 2015-12-31
Independent Dir/Board Member 2011-12-31 2017-01-01
Ingegerd Engquist
Ingegerd Engquist
Human Resources Officer 2016-05-01 -
Lars Peter Sjöquist
Lars Peter Sjöquist
Director/Board Member 2013-12-31 2015-12-31
Jeff Scherer
Jeff Scherer
Director/Board Member 2013-12-31 -
Independent Dir/Board Member 2013-12-31 -
Nils Johan Einar Andersson
Nils Johan Einar Andersson
Director of Finance/CFO 2013-12-31 -
Public Communications Contact 2013-12-31 -
Jay Paul Corrigan
Jay Paul Corrigan
Director/Board Member 2012-12-31 -
Nils Anders Mårtensson
Nils Anders Mårtensson
Director/Board Member - -
Petter Håkanson
Petter Håkanson
Chief Tech/Sci/R&D Officer - -
Public Communications Contact - -
Morten Reedtz Kjellev
Morten Reedtz Kjellev
Public Communications Contact - -
Carl Magnus Lindquist
Carl Magnus Lindquist
Director/Board Member - -
Helmer Jan-Erik Arvidsson
Helmer Jan-Erik Arvidsson
Director/Board Member - -
Kai-Otto Helmersen
Kai-Otto Helmersen
Director/Board Member 1991-12-31 -
Ann Therese Camilla Filmersson
Ann Therese Camilla Filmersson
Human Resources Officer - -
Michel Gérard P. Plantevin
Michel Gérard P. Plantevin
Director/Board Member 2011-12-31 -
Marc Marguerite Victor Valentiny
Marc Marguerite Victor Valentiny
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male18
Female4

Of which Executive Committee

Male5
Female0

Of which Directors

Male8
Female3

Revisions

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Bravida Holding AB
Bravida Holding AB is a Sweden-based supplier of technical installation and services to buildings and structures. The Company offers expertise and integrated solutions in three technology areas, namely electricity, plumbing, and heating, ventilation, and air conditioning (HVAC). Its offer ranges from consulting and design to installation and servicing, and is divided into two main areas: installation of technical systems in buildings and facilities, and service and maintenance of completed installations. The Company also provides property management, security alarms and access control solutions, among others. It is active in five geographical divisions, namely North, Stockholm, South, Norway and Denmark.
Employees
14,000
More about the company

Departures of Key Persons

Birgitta Monica Caneman
-
Birgitta Monica Caneman

Chairman

2015-12-31 2018-04-19

Michael Franz Siefke
-
Michael Franz Siefke

Chairman

2011-12-31 2015-12-31