Styrning Svenska Cellulosa Aktiebolaget SCA

SCA B

SE0000112724

Skogsbruk & Träprodukter

Fördröjd Nasdaq Stockholm Andra börsplatser 18.00.00 2026-01-14			5-dagars förändring	Förändring 1 jan.
121,80 ^SEK	+0,45 %		−0,85 %	−0,65 %

07.08	UBS sänker riktkursen för SCA till 133,50 kronor (139), upprepar neutral	FW
01-12	Barclays sänker riktkursen för SCA till 110 kronor (115), upprepar jämvikt - BN	FW

Verkställande utskott: Svenska Cellulosa Aktiebolaget SCA

Verkställande direktör

Innehade positionerSedan

Ulf Örjan Larsson

64 år

Chief Executive Officer	2017-06-15
President	2017-06-15

Jörgen Elf

Treasurer

2017-01-01

Fredrik Norrman

49 år

Comptroller/Controller/Auditor

Sofia Haga

General Counsel	2022-10-01
Corporate Secretary	2022-10-01

Josefine Bonnevier

Investor Relations Contact

2020-02-01

Andreas Ewertz

39 år

Director of Finance/CFO

2022-05-01

Stina Danielsson

Human Resources Officer

2005-01-01

Mikael Frölander

Sales & Marketing

Sammansättning av styrelsen: Svenska Cellulosa Aktiebolaget SCA

Direktör

KommittéerSedan

Helena Stjernholm

56 år

Audit Committee	2016-04-28
Compensation Committee	2016-04-28

Barbara Rose Milian Thoralfsson

67 år

Audit Committee Chair	2023-04-17
Compensation Committee	2025-06-16
Nominating Committee	2025-06-16
Audit Committee	2025-06-16

John Lennart Kaleb Evrell

72 år

Compensation Committee	2017-01-01
Audit Committee	2021-10-28
Compensation Committee Chair	2021-10-28

Erik Martin Lindqvist

64 år

Audit Committee	2017-01-01
Compensation Committee	2024-10-30

Per Anders Sundström

74 år

Compensation Committee	2022-03-31
Compensation Committee Chair	2021-12-11

Annemarie Gardshol

59 år

Director/Board Member	2015-04-15
Independent Dir/Board Member	2015-04-15

Ulf Örjan Larsson

64 år

Director/Board Member

2017-01-01

Stefan Lundkvist

49 år

Director/Board Member

2017-01-01

Maria Jonsson

60 år

Director/Board Member

2017-01-01

Bo Rydin

Director/Board Member

Roger Boström

55 år

Director/Board Member

2013-01-01

Carina Håkansson

65 år

Director/Board Member
Independent Dir/Board Member

Asa Bergman

59 år

Director/Board Member	2022-03-31
Independent Dir/Board Member	2022-03-31

Niclas Andersson

52 år

Director/Board Member

2021-01-01

Malin Marklund

40 år

Director/Board Member

2022-01-01

Peter Olsson

51 år

Director/Board Member

2021-01-01

Senaste Tillsättningar: Svenska Cellulosa Aktiebolaget SCA

2024-11-15	SCA plockar in ny chef för Containerboard och Massa	FW
2024-11-15	Svenska Cellulosa Aktiebolaget Sca (Publ) utser Petteri Kalela till chef för affärsområdena Containerboard och Massa	CI
2024-07-04	SCA tappar affärsområdeschef	FW
2024-03-22	Svenska Cellulosa Aktiebolaget SCA (publ) godkänner val av Helena Stjernholm till ny styrelseledamot och styrelseordförande	CI
2023-04-28	Svenska Cellulosa Aktiebolaget Sca (Publ) meddelar förändringar i ledningen	CI
2022-03-31	SCA godkänner val av Åsa Bergman och Karl Åberg till nya styrelseledamöter vid årsstämman den 31 mars 2022	CI
2022-02-21	Svenska Cellulosa Aktiebolaget SCA (publ) meddelar att Charlotte Bengtsson och Bert Nordberg har avböjt omval som styrelseledamöter	CI

Mer nyheter

Före detta tjänstemän och direktörer: Svenska Cellulosa Aktiebolaget SCA

Insider

Innehade positioner

SedanTill

Pär Boman

Director/Board Member	2010-04-26	2015-04-15
Chairman	2015-04-15	2024-03-22
Independent Dir/Board Member	2013-03-13	2024-03-22

Toby Lawton

Director of Finance/CFO

2017-06-15

2022-05-01

Lotta Lyra

Director/Board Member	2017-01-01	2020-06-05
Independent Dir/Board Member	2017-01-01	2020-06-05

Ulf Olof Lennart Söderström

Corporate Officer/Principal

2010-05-13

2017-09-01

Carl Rystedt

Director of Finance/CFO

2014-07-01

2017-06-15

Carl Magnus Groth

Director/Board Member	2015-03-01	2017-06-15
Chief Executive Officer	2015-03-01	2017-06-15
Independent Dir/Board Member	2015-03-01	2015-04-21
Corporate Officer/Principal	2011-01-01	2015-03-01
President	2015-03-01	2017-06-15

Georg Schmundt-Thomas

Corporate Officer/Principal

2016-08-01

2017-06-01

Josephine Edwall-Björklund

Public Communications Contact

2012-09-18

2017-06-01

Lars Rebien Sørensen

Director/Board Member

2017-04-05

Charlotte Bengtsson

Director/Board Member	2017-01-01	-
Independent Dir/Board Member	2017-01-01	-

Thomas Wulkan

Corporate Officer/Principal

1992-01-01

2017-01-01

Ulrika Kolsrud

Corporate Officer/Principal

2017-01-01

Robert Sjöström

Chief Tech/Sci/R&D Officer	2013-10-16	2017-01-01
Corporate Officer/Principal	2013-03-13	2013-10-16

Mikael Schmidt

General Counsel	2012-01-01	2017-01-01
Corporate Officer/Principal	1992-01-01	2012-01-01

Örjan Svensson

Director/Board Member

2005-01-01

2017-01-01

Leif Valdemar Johansson

Director/Board Member	2010-01-01	2016-04-14
Independent Dir/Board Member	2010-01-01	2016-04-14

Johan Malmquist

Director/Board Member

2016-04-14

Ewa Björling

Director/Board Member

2016-04-14

Maija-Liisa Friman

Director/Board Member

2016-04-14

Donald E. Lewis

Corporate Officer/Principal

2002-01-01

2016-01-01

Anna Sävinger-Åslund

Human Resources Officer

2015-11-01

Gordana Landén

Human Resources Officer

2008-01-14

2015-10-30

Anders Nyrén

Director/Board Member	2001-01-01	2015-04-30
Independent Dir/Board Member	2001-01-01	2015-04-30

Mats Berencreutz

Chief Operating Officer	2011-05-01	2012-05-17
Corporate Officer/Principal	2012-05-17	2015-03-01

Jan Christer Johansson

Director/Board Member	2007-09-03	2015-02-10
Chief Executive Officer	2007-09-03	2015-02-10
Independent Dir/Board Member	2013-03-13	2015-02-10
President	2007-09-03	2015-02-10

Rolf Libert Börjesson

Director/Board Member	2003-01-01	2015-01-01
Independent Dir/Board Member	2003-01-01	2015-01-01

Johann Christoph Michalski

Corporate Officer/Principal

2010-05-13

2015-01-01

Jan Lennart Persson

Director of Finance/CFO	2010-05-13	2014-07-01
President	2007-09-03	2010-05-13

Sandra Åberg

Public Communications Contact

2013-04-01

Bert Åke Stefan Nordberg

Director/Board Member	2012-02-24	-
Independent Dir/Board Member	2012-02-24	-

Sören Gyll

Director/Board Member	1997-01-01	2012-02-24
Independent Dir/Board Member	1997-01-01	2012-02-24

Louise Julian Svanberg

Director/Board Member	2012-02-24	-
Independent Dir/Board Member	2012-02-24	-

Tom Christer Hedelius

Director/Board Member

1985-01-01

2010-04-26

Michael Cronin

Corporate Officer/Principal

2010-01-01

Bodil Maria Eriksson

Public Communications Contact

2009-11-30

Thomas Wiklund

Director/Board Member

2009-01-01

Rijk Schipper

Corporate Officer/Principal

2008-11-05

Sune Lundin

Corporate Officer/Principal

2008-01-01

Karin Birgitta Eliasson

Human Resources Officer

2003-01-01

2007-01-01

Andreas Koch

Investor Relations Contact

2005-01-01

2007-01-01

Lars Jonsson

Director/Board Member

2010-05-12

Anders Engqvist

Corporate Officer/Principal

2005-01-01

William Ledger

Corporate Officer/Principal

2002-01-01

Kersti Strandqvist

Corporate Officer/Principal

2010-08-04

Anders Nyberg

General Counsel	2010-05-12	-
Corporate Secretary	1988-01-01	-

Margareta Lehmann

Corporate Officer/Principal

1983-01-01

Sverker Martin-Löf

Chairman	2002-01-01	-
Independent Dir/Board Member	1986-01-01	-

Donato Giorgio

Corporate Officer/Principal

Marita Sander

Corporate Officer/Principal

Volker Zöller

Corporate Officer/Principal

Christina Källenfors

General Counsel

Ebba Cecilia Fåhraeus

Sales & Marketing

Louise Tjeder

Public Communications Contact

Nils Petter Lindholm

Corporate Officer/Principal

Annika Nordin

Corporate Officer/Principal

Jan Oliver Åström

President

Christina Ameln

Corporate Officer/Principal

Jan Carlson

General Counsel	2010-05-13	2012-05-17
Corporate Officer/Principal	2012-05-17	-

Tomas Bertil Hedström

Director of Finance/CFO

Johan Andersson

Public Communications Contact

2009-07-10

Pär Altan

Public Communications Contact

Erik Engstrom

Director/Board Member	-	-
Independent Dir/Board Member	2011-07-21	-

Jessica Ölvestad

Public Communications Contact

2010-05-13

Susanne Lithander

Corporate Officer/Principal

Johan Karlsson

Investor Relations Contact

Jörgen K. Olsson

Public Communications Contact

2010-05-13

Benjamin Gannon

Public Communications Contact

Petter Tiger

Public Communications Contact

2010-05-13

Nicolas Holger Adlercreutz

Corporate Officer/Principal

Peter Olov Urban Sjölander

Corporate Officer/Principal

Camille Beatty Falor

Corporate Officer/Principal

Janet Östergren

Public Communications Contact

Anders Luthbom

Corporate Officer/Principal

Patrik Isaksson

Corporate Officer/Principal

Linda Nyberg

Public Communications Contact

Ivar Kreuger

Founder

2010-05-13

Åldersfördelning av chefer

Könspartitet

Man	19
Kvinna	9

Vars verkställande kommitté

Man	5
Kvinna	3

Varav Direktörer

Man	10
Kvinna	6

Revisioner

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nej

Controverses sur les droits de l'Homme

Nej

Controverses Subventions fiscales

Nej

Conforme à la finance Islamique

Svenska Cellulosa Aktiebolaget SCA är specialiserat på produktion och marknadsföring av papper och trä. Nettoomsättningen fördelar sig per verksamhet enligt följande: - massaproduktion (39,8%): driver 2 massabruk i Sverige; - papperstillverkning (31,8%): 2 produktionsanläggningar i Sverige i slutet av 2024; - försäljning av trävaror (27,45%): äger 5 sågverk belägna i Sverige; - skogsbruk (0,7%): 2,7 miljoner hektar skogstillgångar som drivs i Sverige och Baltikum; - produktion av förnybar energi (0,2%). Nettoomsättningen fördelar sig geografiskt enligt följande: Sverige (19%), Tyskland (11,2%), Storbritannien (9,1%), Europa (34,7%), USA (10,2%), Kina (4,4%), Asien (6,3%) och övriga (5,1%).

Anställda

3 353

Sektor

Skogsbruk & Träprodukter

Kalender

01-30 - Q4 2025

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