Executive Committee: Fasadgruppen Group AB

Manager
Positions heldSince
Martin Björn Jacobsson

Martin Björn Jacobsson

36 year

Chief Executive Officer 2023-05-11
Casper Tamm

Casper Tamm

63 year

Director of Finance/CFO 2020-02-29
Public Communications Contact 2020-02-29
Adrian Westman

Adrian Westman

39 year

Investor Relations Contact -
Jennie Sundberg

Jennie Sundberg

48 year

Human Resources Officer 2021-01-31
Johan Claesson

Johan Claesson

Chief Operating Officer 2023-10-31
Magnus Hellström

Magnus Hellström

46 year

Chief Tech/Sci/R&D Officer -

Composition of the Board of Directors: Fasadgruppen Group AB

Director
CommitteesSince
Ulrika Dellby

Ulrika Dellby

58 year

Audit Committee
Compensation Committee Chair
Compensation Committee 2019-12-31
Audit Committee Chair 2019-12-31
Tomas Gunnar Ståhl

Tomas Gunnar Ståhl

53 year

Compensation Committee 2018-06-30
Audit Committee Chair 2018-06-30
Gunilla Öhman

Gunilla Öhman

65 year

Audit Committee 2020-05-31
Compensation Committee Chair
Jan Magnus Meyer

Jan Magnus Meyer

57 year

Audit Committee 2024-04-30
Christina Lindbäck

Christina Lindbäck

61 year

Audit Committee 2021-04-30
Mats Karlsson

Mats Karlsson

51 year

Director/Board Member 2023-04-30

Former Officers and Directors: Fasadgruppen Group AB

Insider
Positions held
SinceUntil
Michèle Ferrari
Michèle Ferrari
Sales & Marketing 2018-12-31 2023-12-31
Pål Warolin
Pål Warolin
Director/Board Member - 2019-01-30
Chief Executive Officer 2019-01-31 2023-05-10
Per Wiking Sjöstrand
Per Wiking Sjöstrand
Chairman 2020-02-29 2022-05-11
Independent Dir/Board Member 2020-02-29 2022-05-11
Tomas Georgiadis
Tomas Georgiadis
Director/Board Member 2020-05-31 -
Independent Dir/Board Member 2020-05-31 -
Karl Roland Mikael Karlsson
Karl Roland Mikael Karlsson
Director/Board Member 2018-06-30 -
Founder 2015-12-31 -
Independent Dir/Board Member 2018-06-30 -

Age distribution of managers

Parity Men Women

Male 12
Female 4

Of which Executive Committee

Male 5
Female 1

Of which Directors

Male 3
Female 3
ESG Refinitiv
C-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Fasadgruppen Group AB
Fasadgruppen Group AB (publ) is a Sweden-based full-service provider of sustainable facades. The Company’s operations are based on local entrepreneurial subsidiary companies on the Nordic market. The offering consists primarily of construction contracts for facade work on properties. In addition to this, there are also sales of goods related to the construction contracts and a number of services. Fasadgruppen possesses experience in all aspects of exterior work on properties. Its offering includes services within facade renovation, energy efficiency, window replacement, balcony and roof renovation. The Company’s customers are property owners, property management companies, cooperative apartment associations, operations managers, consultants, and construction companies.
Employees
2,068
Calendar
More about the company

Departures of Key Persons

Per Wiking Sjöstrand
-
Per Wiking Sjöstrand

Chairman

2020-02-29 2022-05-11

Pål Warolin
-
Pål Warolin

Chief Executive Officer

2019-01-31 2023-05-10

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