Executive Committee: Instalco AB

Manager
Positions heldSince
Robin Boheman

Robin Boheman

40 year

Chief Executive Officer 2021-08-31
Christina Kassberg

Christina Kassberg

56 year

Director of Finance/CFO 2021-10-31
Mathilda Eriksson

Mathilda Eriksson

Investor Relations Contact -

Composition of the Board of Directors: Instalco AB

Director
CommitteesSince
Per Wiking Sjöstrand

Per Wiking Sjöstrand

66 year

Audit Committee
Compensation Committee
Nominating Committee 2021-11-04
Leif Johnny Alvarsson

Leif Johnny Alvarsson

74 year

Compensation Committee Chair 2014-12-31
Compensation Committee 2016-12-31
Camilla Öberg

Camilla Öberg

60 year

Audit Committee Chair 2017-12-31
Carina Svedberg Qvarngård

Carina Svedberg Qvarngård

65 year

Audit Committee 2017-12-31
Per Valter Leopoldsson

Per Valter Leopoldsson

64 year

Audit Committee 2017-12-31
Eva Carina Edblad

Eva Carina Edblad

61 year

Compensation Committee 2020-12-31
Ulf Wretskog

Ulf Wretskog

57 year

Director/Board Member 2022-12-31
Independent Dir/Board Member 2022-12-31

Former Officers and Directors: Instalco AB

Insider
Positions held
SinceUntil
Per Olof Ehrlén
Per Olof Ehrlén
Director/Board Member 2021-08-31 2022-05-19
Chairman 2013-12-31 2021-08-31
Independent Dir/Board Member 2013-12-31 2022-05-19
Lotta Charlotte Sjögren
Lotta Charlotte Sjögren
Director of Finance/CFO - 2019-11-10
Göran Johnsson
Göran Johnsson
Director/Board Member 2015-12-31 -
Kennet Lundberg
Kennet Lundberg
Director/Board Member 2015-12-31 -
Independent Dir/Board Member 2015-12-31 -
Anders Eriksson
Anders Eriksson
Director/Board Member 2015-12-31 -
Andreas Bruzelius
Andreas Bruzelius
Director/Board Member - 2015-06-30
Peter Olof Möller
Peter Olof Möller
Director/Board Member 2012-12-31 -
Chairman - -
Independent Dir/Board Member 2012-12-31 -
Adrian Westman
Adrian Westman
Investor Relations Contact - -
Johan Ryrberg
Johan Ryrberg
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male 6
Female 5

Of which Executive Committee

Male 1
Female 2

Of which Directors

Male 4
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 Instalco AB
Instalco Intressenter AB is a Sweden-based installation and service supplier within areas of heating and plumbing, electrical, ventilation, cooling and industrial solutions. The Company offers installation and regular repairs of district heating, plumbing replacement, new construction and preventive maintenance; design, installation, and maintenance of electrical installation; technical solutions and installation of ventilation solutions for air treatment, air conditioning and indoor climate; design, installation and maintenance of water sprinklers; industrial pipe systems, machinery installation and installations of cooling systems, as well as installation of switchgear, transformers, busbars and power stations, among others. The services are designed mainly for commercial premises, housing, public construction, warehousing, offices and retail trade, as well as process industries. The Company operates in Sweden, Norway and Finland through numerous subsidiaries.
Employees
6,208
Calendar
More about the company

Departures of Key Persons

Per Olof Ehrlén
-
Per Olof Ehrlén

Chairman

2013-12-31 2021-08-31