Governance Trelleborg AB

TREL B

SE0000114837

Industrial Machinery & Equipment

Market Closed - Nasdaq Stockholm Other stock markets 12:00:00 2025-01-24 pm EST			5-day change	1st Jan Change
408.40 ^SEK	+0.05%		+1.29%	+7.87%

Jan. 16	Pareto raises target price and reiterates Buy for Trelleborg ahead of report	FW
Jan. 16	Pareto Securities raises target price for Trelleborg to SEK 440 (400), reiterates Buy	FW

Executive Committee: Trelleborg AB

Manager

Positions heldSince

Peter Lennart Nilsson

59 year

Chief Executive Officer	2004-12-31
President	2004-12-31

Elna Barbro Katarina Olsson

54 year

General Counsel

2021-12-31

Hans Fredrik Warén

61 year

Comptroller/Controller/Auditor

2016-12-31

Fredrik Nilsson

48 year

Director of Finance/CFO	2021-02-28
Public Communications Contact	2021-02-28

Patrik Romberg

59 year

Human Resources Officer	2011-09-30
Public Communications Contact	2011-09-30

Christofer Sjögren

59 year

Investor Relations Contact

2011-08-31

Composition of the Board of Directors: Trelleborg AB

Director

CommitteesSince

Johan Malmquist

64 year

Compensation Committee Chair	2016-12-31
Finance Committee Chair
Finance Committee	2015-12-31
Compensation Committee	2015-12-31
Nominating Committee

Jan Inge Ståhlberg

63 year

Audit Committee	2018-04-24
Finance Committee	2017-12-31
Compensation Committee
Nominating Committee
Audit Committee Chair

Margot Gunilla Fransson

65 year

Compensation Committee
Audit Committee Chair	2015-12-31

Henrik Gunnar Lange

64 year

Audit Committee	2022-12-31
Finance Committee	2022-12-31

Anne Mette Olesen

61 year

Compensation Committee

2014-12-31

Monica Gimre

65 year

Audit Committee

Jimmy Faltin

60 year

Director/Board Member

2017-12-31

Lars Pettersson

60 year

Director/Board Member

2018-03-31

Magnus Olofsson

61 year

Director/Board Member

2020-12-31

Maria Eriksson

53 year

Director/Board Member

2019-12-31

Peter Lennart Nilsson

59 year

Director/Board Member

1994-12-31

Latest Appointments: Trelleborg AB

Jürgen Bosch Appointed President of Trelleborg Sealing Solutions and Member of Group Management, Effective from April 1, 2024	24-02-14	CI
Trelleborg AB Appoints Linda Muroski as President for the New Business Area and Member of Group Management	24-02-14	CI
Trelleborg AB Announces Board Appointments	23-09-26	CI
Sweden's Midway Names Chief Communications, Sustainability Officer	23-09-12	MT
Hans Biörck Not Stands for Re-Election to Chairman of the Board of Trelleborg AB	22-11-21	CI
Trelleborg Announces Executive Changes	22-01-28	CI
Trelleborg AB Appoints Nomination Committee Prior to the 2022 Annual General Meeting	21-10-07	CI

More news

Former Officers and Directors: Trelleborg AB

Insider

Positions held

SinceUntil

Ulrika Wedberg

Corporate Officer/Principal

2021-05-31

2023-07-31

Hans Torsten Gunnar Biörck

Director/Board Member	2008-12-31	2018-04-24
Chairman	2018-04-24	2023-04-26
Independent Dir/Board Member	2008-12-31	2023-04-26

Rosman Jahja

Corporate Officer/Principal

2006-04-30

2022-11-30

Ulf Lennart Berghult

Director of Finance/CFO	2011-12-31	2021-02-28
Public Communications Contact	2011-12-31	2021-02-28

Paolo Astarita

Human Resources Officer

2014-12-31

2020-11-30

Sven Gustav Sören Mellstig

Director/Board Member	2010-05-12	2013-04-24
Chairman	2013-04-24	2018-04-24
Independent Dir/Board Member	2007-12-31	2018-04-24

Panu Henrik Routila

Director/Board Member	2018-04-24	-
Independent Dir/Board Member	2018-04-24	-

Bo Harald Peter Risberg

Director/Board Member	2010-04-20	2018-04-24
Independent Dir/Board Member	2009-12-31	2018-04-24

Jan Carlson

Director/Board Member	2013-04-23	2017-04-26
Independent Dir/Board Member	2013-04-23	2017-04-26

Nina Udnes Tronstad

Director/Board Member	2010-04-20	2016-04-20
Independent Dir/Board Member	2009-12-31	2016-04-20

Claes Åke Lindqvist

Director/Board Member

2003-12-31

2016-04-20

Heléne Margareta Vibbleus Bergquist

Director/Board Member	2004-03-31	2016-04-20
Independent Dir/Board Member	2004-03-31	2016-04-20

Susanne Pahlén Åklundh

Director/Board Member	2016-04-20	-
Independent Dir/Board Member	2016-04-20	-

Sören Bengt Evert Andersson

Human Resources Officer

2010-05-12

2015-09-30

Göran Andersson

Director/Board Member

2013-12-31

Ingemar Thörn

Director/Board Member

2013-12-31

Charlotta Grähs

General Counsel	2013-12-31	-
Corporate Secretary	2013-12-31	-

Anders Ingvar Narvinger

Chairman	1998-12-31	2013-04-23
Independent Dir/Board Member	1998-12-31	2013-04-23

Carolina Dybeck-Happe

Director of Finance/CFO	2011-04-25	2011-12-31
Public Communications Contact	2011-04-25	2011-12-31

Susanna Schneeberger

Corporate Officer/Principal

2006-12-31

2011-12-31

Viktoria Bergman

Public Communications Contact

2001-12-31

2011-09-29

Alf Fredlund

Director/Board Member

2011-04-19

Peter Larsson

Director/Board Member

2010-12-31

2019-12-31

Michael Troensegaard Andersen

Corporate Officer/Principal

2010-12-31

Mikael Nilsson

Director/Board Member

2008-12-31

Sanjeev Shah

Founder

1904-12-31

2007-01-01

Bengt Peter André Claesson

Corporate Officer/Principal

1991-12-31

2006-12-31

Stig Mikael Andersson

President

1998-10-31

2006-02-28

Peter Williamson

Corporate Officer/Principal

2006-01-31

Knut Fredrik Jochum Arp

Chief Executive Officer	1999-02-07	2004-12-31
President	1999-02-07	2004-12-31

Rutger Jönsson

Corporate Officer/Principal

2003-12-31

Carl Anders Wilhelm Pettersson

Corporate Officer/Principal

1986-12-31

2000-12-31

Jöns Thomas Christer Hansson

Comptroller/Controller/Auditor

1984-12-31

2000-12-31

Sven Ulf Runesson Gradén

General Counsel	2000-12-31	-
Corporate Secretary	2000-12-31	-

Karin Linsjö

Director/Board Member

2010-05-12

Karin Larsson

Public Communications Contact

2011-05-30

Bo Lundquist

Corporate Officer/Principal

1989-12-31

Claes Jörwall

Comptroller/Controller/Auditor	1987-12-31	2015-04-22
Corporate Officer/Principal	1987-12-31	-

Bo Jacobsson

Director of Finance/CFO	2010-05-12	-
Public Communications Contact	2009-08-12	-

Lars Olof Nilsson

Director of Finance/CFO

Staffan Bohman

Director/Board Member

Hanna Grasso

Human Resources Officer

Arne Hansson

Corporate Officer/Principal

Max Bokander

Corporate Officer/Principal

Marion Gullstrand

Human Resources Officer

Sten Johansson

Corporate Officer/Principal

Erik Sverker Lindberg

Corporate Officer/Principal

Mikael Sjöblom

Public Communications Contact

Kajsa Birgitta von Geijer

Human Resources Officer

Berthold Lindquist

Director/Board Member

Björn Bo Kristoffer Forsén

Corporate Officer/Principal

John Michael Silvestri

Corporate Officer/Principal

Carl Georg Brunstam

Corporate Officer/Principal

Anders Bertil Pålsson

Corporate Officer/Principal

Gunilla Annehed

Public Communications Contact

Karin Gunnarsson

Comptroller/Controller/Auditor

Anders Lundmark

Director of Finance/CFO

Rolf Kjellman

Director/Board Member

AnnaPia Johansson

Comptroller/Controller/Auditor

Anders Gustav Bülow

Corporate Officer/Principal

Mikael Bystrom

Public Communications Contact

Hans Anders Sten Porat

Corporate Officer/Principal

Conny Torstensson

Public Communications Contact

2010-04-20

Kjell Sune Nilsson

President

Jan-Erik Söderström

Corporate Officer/Principal

Karl Forssman

Sales & Marketing

Mikael Hägg

Director of Finance/CFO	2011-08-17	-
Corporate Officer/Principal	-	2011-08-17

Henry Dunker

Founder

1904-12-31

1961-12-31

Age distribution of managers

Parity Men Women

Male	13
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	8
Female	3

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

Trelleborg AB is a Sweden-based engineering company active in the polymer technology sector. It is engaged in the development, manufacture and marketing of polymer solutions that seal, damp and protect in demanding industrial environments. Its operations are divided into five business areas: Trelleborg Coated Systems, supplying customer solutions for polymer-coated fabrics; Trelleborg Industrial Solutions, offering polymer-based solutions for industrial applications, such as hose systems, antivibration solutions and sealing systems; Trelleborg Offshore & Construction, a project supplier of polymer solutions for oil and gas and infrastructure construction; Trelleborg Sealing Solutions, developing sealing solutions for general industry, light vehicles and aerospace environments, and owning a liquid silicone rubber plant in Bulgaria; and Trelleborg Wheel Systems, a provider of tires and wheels for agricultural, forestry and industry machines.

Employees

15,646

Sector

Industrial Machinery & Equipment

Calendar

2025-01-29 - Q4 2024 Earnings Release

More about the company