Governance Epiroc AB

EPI A

SE0015658109

Heavy Machinery & Vehicles

Real-time Estimate Cboe Europe Other stock markets 10:33:19 2026-01-19 EST			5-day change	1st Jan Change
225.35 ^SEK	-1.46%		+0.31%	+7.29%

03:09am	Danske Bank Raises Epiroc Target Price to 230 Kronor (225), Reiterates Hold - BN	FW
01-16	Nine Stocks Reach New 52-Week Highs on the Stockholm Stock Exchange Today	FW

Executive Committee: Epiroc AB

Manager

Positions heldSince

Helena Hedblom

53 year

Chief Executive Officer	2020-02-29
President	2020-02-29

Ashleigh Braddock

43 year

Sales & Marketing

Karin Cox

Public Communications Contact	-
Sales & Marketing	-

Jonas Albertson

59 year

Chief Tech/Sci/R&D Officer

2022-06-30

Nadim Penser

59 year

Human Resources Officer	2019-12-31
Public Communications Contact	1991-12-31

Charlotta Grähs

55 year

General Counsel	2022-02-28
Corporate Secretary	2022-02-28

Håkan Victor Folin

50 year

Comptroller/Controller/Auditor	2021-11-30
Director of Finance/CFO	2021-11-30

Karin Larsson

Investor Relations Contact

2019-06-30

Composition of the Board of Directors: Epiroc AB

Director

CommitteesSince

Ronnie Leten

70 year

Audit Committee	2016-12-31
Compensation Committee Chair	2016-12-31

Jeane Hull

71 year

Finance Committee
Compensation Committee	2022-07-18
Audit Committee

Astrid Skarheim Onsum

56 year

Audit Committee	2024-07-14
Nominating Committee	2024-07-14
Compensation Committee Chair	2025-06-04

John Lennart Kaleb Evrell

72 year

Compensation Committee	2016-12-31
Audit Committee	2021-10-27
Compensation Committee Chair	2021-10-27

Johan Patrik Lennart Forssell

55 year

Audit Committee	2010-05-05
Compensation Committee	2016-12-31

Ulla Viveka Litzén

70 year

Audit Committee Chair

2018-04-23

Kristina Kanestad

60 year

Director/Board Member

2017-12-31

Helena Hedblom

53 year

Director/Board Member

2020-02-29

Sigurd Mareels

65 year

Director/Board Member	2019-12-31
Independent Dir/Board Member	2019-12-31

Anthea Bath

50 year

Director/Board Member

2021-12-31

Latest Appointments: Epiroc AB

25-10-21	Epiroc AB Announces Nomination Committee for the Annual General Meeting 2026	CI
25-08-06	Epiroc Announces Board Appointments	CI
25-05-08	Epiroc AB Appoints Jenny Lindqvist and Fredric Stahl as New Board Members	CI
24-12-12	Oshkosh Corporation Announces Leadership Transition at Oshkosh AeroTech	CI
24-10-03	Nordea joins Epiroc's Nomination Committee, Handelsbanken Fonder leaves	FW
24-10-03	Epiroc AB Announces Formation of the Nomination Committee for the Annual General Meeting 2025	CI
24-09-13	Anders Ullberg has died	FW

More news

Former Officers and Directors: Epiroc AB

Insider

Positions held

SinceUntil

Daniel Rundgren

Director/Board Member

2018-12-31

2025-05-13

Ylva Lindquist

Compliance Officer

2019-12-31

2023-08-31

Anders Gerhard Ullberg

Director/Board Member	2016-12-31	2022-12-31
Independent Dir/Board Member	2016-12-31	2022-12-31

Jess Kindler

Corporate Officer/Principal

2004-12-31

2022-12-31

Jörgen Ekelöw

General Counsel

2016-12-31

2022-04-29

Anders Lindén

Comptroller/Controller/Auditor	2016-12-31	2021-11-30
Director of Finance/CFO	2016-12-31	2021-11-30

Per Lindberg

Director/Board Member	2018-04-23	2020-02-29
Chief Executive Officer	2018-04-23	2020-02-29
President	2018-04-23	2020-02-29

Maerten Karlsson

Director/Board Member

2017-12-31

2019-03-31

Andreas Nordbrandt

Corporate Officer/Principal

2014-08-31

2018-11-30

Bengt-Erik Lindgren

Director/Board Member

2017-12-31

André Oscar Wallenberg

Founder

Monika Gutén

Corporate Officer/Principal

Ingrid Östhols

Investor Relations Contact

Sofia Nilsson

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Age distribution of managers

Parity Men Women

Male	14
Female	10

Of which Executive Committee

Male	3
Female	5

Of which Directors

Male	4
Female	6

Revisions

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Epiroc AB is a leading global manufacturer of drilling, excavation, construction and demolition equipment for the mining, construction and natural resources sectors. Net sales break down by family of products and services as follows: - excavation, construction and demolition equipment and services (76.7%): drilling rigs, excavators, loaders, trucks, etc. Net sales by revenue source are divided between sales of services (55.6%) and equipment (44.4%); - drilling tools and excavator accessories (23%): hydraulic concrete breakers, demolition tongs, concrete tongs, hydraulic shears, crusher buckets, grabs, hydraulic compactors, augers, excavator magnets, etc.; - other (0.3%). Net sales are distributed geographically as follows: Sweden (2.3%), Europe (11.4%), Asia and Australia (29.1%), North America (28%), Africa and the Middle East (17%) and South America (12.2%).

Employees

19,067

Sector

Heavy Machinery & Vehicles

Calendar

01-26 - Q4 2025 Earnings Release

More about the company