{"id":9225,"date":"2016-10-20T12:58:51","date_gmt":"2016-10-20T11:58:51","guid":{"rendered":"https:\/\/www.sagafurs.com\/sv\/bolaget\/bolagets-forvaltning\/toimitusjohtaja-ja-johtoryhma\/"},"modified":"2026-04-02T14:59:42","modified_gmt":"2026-04-02T11:59:42","slug":"verkstallande-direktoren-och-den-ovriga-ledningen","status":"publish","type":"page","link":"https:\/\/www.sagafurs.com\/sv\/bolaget\/bolagets-forvaltning\/verkstallande-direktoren-och-den-ovriga-ledningen\/","title":{"rendered":"Verkst\u00e4llande direkt\u00f6r en och den \u00f6vriga ledningen"},"content":{"rendered":"<h3>Verkst\u00e4llande direkt\u00f6ren<\/h3>\n<p>I enlighet med aktiebolagslagen utn\u00e4mner styrelsen bolagets verkst\u00e4llande direkt\u00f6r. Verkst\u00e4llande direkt\u00f6ren ansvarar f\u00f6r bolagets operativa f\u00f6rvaltning i enlighet med styrelsens anvisningar och best\u00e4mmelser. Verkst\u00e4llande direkt\u00f6ren ansvarar f\u00f6r att bolagets bokf\u00f6ring sk\u00f6ts enligt lagens best\u00e4mmelser samt att bolagets ekonomiska medel \u00e4r ansvarsfullt sk\u00f6tta. Verkst\u00e4llande direkt\u00f6ren f\u00e5r vidta fr\u00e5n den normala verksamheten avvikande \u00e5tg\u00e4rder endast med styrelsens godk\u00e4nnande, med undantag f\u00f6r s\u00e5dana situationer d\u00e5 bolaget skulle orsakas betydande skada p.g.a. av den tid som kr\u00e4vs f\u00f6r att inh\u00e4mta styrelsens godk\u00e4nnande. I det senare fallet b\u00f6r styrelsen s\u00e5 fort som det \u00e4r praktiskt m\u00f6jligt informeras om de \u00e5tg\u00e4rder som vidtagits. F\u00f6r verkst\u00e4llande direkt\u00f6ren har uppgjorts ett skriftligt direkt\u00f6rskontrakt.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-182749 \" src=\"http:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Markus-Gotthardt.jpg\" alt=\"\" width=\"177\" height=\"236\" srcset=\"https:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Markus-Gotthardt.jpg 300w, https:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Markus-Gotthardt-288x384.jpg 288w\" sizes=\"auto, (max-width: 177px) 100vw, 177px\" \/><\/p>\n<p><strong>Markus Gotthardt<\/strong> (f. 1963)<br \/>\nEM. I bolagets tj\u00e4nst sedan \u00e5r 2022, verkst\u00e4llande direkt\u00f6r.<\/p>\n<h3>Den \u00f6vriga ledningen<\/h3>\n<p>Bolagets ledningsgrupp bist\u00e5r verkst\u00e4llande direkt\u00f6ren. Ledningsgruppen f\u00f6rbereder \u00e4renden som f\u00f6rel\u00e4ggs styrelsen f\u00f6r behandling, bl.a. koncernens strategi, budget, politik samt de mest betydande investeringarna och f\u00f6retagsk\u00f6p. Dessutom handhar ledningsgruppen \u00e4renden som h\u00e4nf\u00f6r sig till rapportering, f\u00f6retagsbilden, ers\u00e4ttningar till de anst\u00e4llda samt sk\u00f6tseln av investerarrelationer.<\/p>\n<p>Till ledningsgruppen h\u00f6r f\u00f6rutom verkst\u00e4llande direkt\u00f6ren:<\/p>\n<p>Inom auktionsfunktionerna<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-182756 \" src=\"http:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Mikko-Hoven.jpg\" alt=\"\" width=\"155\" height=\"207\" srcset=\"https:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Mikko-Hoven.jpg 300w, https:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Mikko-Hoven-288x384.jpg 288w\" sizes=\"auto, (max-width: 155px) 100vw, 155px\" \/><\/p>\n<p><strong>Mikko Hov\u00e9n<\/strong> (f. 1974)<br \/>\nStudentmerkonom. I bolagets tj\u00e4nst sedan \u00e5r 2000, f\u00f6rs\u00e4ljningsdirekt\u00f6r 2015\u2013. Inga aktieinnehav i bolaget.<\/p>\n<p>&#8212;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-182768 \" src=\"http:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Sameli-Makela.jpg\" alt=\"\" width=\"156\" height=\"208\" srcset=\"https:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Sameli-Makela.jpg 300w, https:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Sameli-Makela-288x384.jpg 288w\" sizes=\"auto, (max-width: 156px) 100vw, 156px\" \/><\/p>\n<p><strong>Sameli M\u00e4kel\u00e4<\/strong> (f. 1976)<br \/>\nDI. I bolagets tj\u00e4nst sedan \u00e5r 2009, operativ direkt\u00f6r 2014\u2013. Inga aktieinnehav i bolaget.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-185541\" src=\"https:\/\/www.sagafurs.com\/wp-content\/uploads\/2024\/05\/L1090507_www.jpg\" alt=\"\" width=\"156\" height=\"208\" \/><\/p>\n<p><strong>Taina Pallasvesa<\/strong> (f. 1968)<br \/>\nEkonomie magister. I bolagets tj\u00e4nst sedan \u00e5r 2019, ekonomidirekt\u00f6r 2024\u2013. Inga aktieinnehav i bolaget.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-182774 \" src=\"http:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Julio-Suarez-Christiansen.jpg\" alt=\"\" width=\"153\" height=\"204\" srcset=\"https:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Julio-Suarez-Christiansen.jpg 300w, https:\/\/www.sagafurs.com\/wp-content\/uploads\/2023\/03\/Julio-Suarez-Christiansen-288x384.jpg 288w\" sizes=\"auto, (max-width: 153px) 100vw, 153px\" \/><\/p>\n<p><strong>Julio Suarez Christiansen<\/strong> (f. 1966)<br \/>\nTekn. kand. I bolagets tj\u00e4nst sedan \u00e5r 1987, kommersiell direkt\u00f6r 2015\u2013. Inga aktieinnehav i bolaget.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Uppdaterad: april 2026<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Verkst\u00e4llande direkt\u00f6ren I enlighet med aktiebolagslagen utn\u00e4mner styrelsen bolagets verkst\u00e4llande direkt\u00f6r. Verkst\u00e4llande direkt\u00f6ren ansvarar f\u00f6r bolagets operativa f\u00f6rvaltning i enlighet med styrelsens anvisningar och best\u00e4mmelser. Verkst\u00e4llande direkt\u00f6ren ansvarar f\u00f6r att bolagets bokf\u00f6ring sk\u00f6ts enligt lagens best\u00e4mmelser samt att bolagets ekonomiska medel \u00e4r ansvarsfullt sk\u00f6tta. Verkst\u00e4llande direkt\u00f6ren f\u00e5r vidta fr\u00e5n den normala verksamheten avvikande \u00e5tg\u00e4rder endast<a class=\"excerpt-read-more\" href=\"https:\/\/www.sagafurs.com\/sv\/bolaget\/bolagets-forvaltning\/verkstallande-direktoren-och-den-ovriga-ledningen\/\" title=\"L\u00e4sVerkst\u00e4llande direkt\u00f6r en och den \u00f6vriga ledningen\">\u2026 L\u00e4s mera &raquo;<\/a><\/p>\n","protected":false},"author":29,"featured_media":0,"parent":2618,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/content-page-template.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-9225","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Verkst\u00e4llande direkt\u00f6r en och den \u00f6vriga ledningen - Sagafurs<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sagafurs.com\/sv\/bolaget\/bolagets-forvaltning\/verkstallande-direktoren-och-den-ovriga-ledningen\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Verkst\u00e4llande direkt\u00f6r en och den \u00f6vriga ledningen - Sagafurs\" \/>\n<meta property=\"og:description\" content=\"Verkst\u00e4llande direkt\u00f6ren I enlighet med aktiebolagslagen utn\u00e4mner styrelsen bolagets verkst\u00e4llande direkt\u00f6r. Verkst\u00e4llande direkt\u00f6ren ansvarar f\u00f6r bolagets operativa f\u00f6rvaltning i enlighet med styrelsens anvisningar och best\u00e4mmelser. Verkst\u00e4llande direkt\u00f6ren ansvarar f\u00f6r att bolagets bokf\u00f6ring sk\u00f6ts enligt lagens best\u00e4mmelser samt att bolagets ekonomiska medel \u00e4r ansvarsfullt sk\u00f6tta. 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