Epiroc AB (publ) (EPI-A.ST)

211.80 -4.70 (-2.17%) At close: 05:29PM CEST

Epiroc AB (publ)

Sickla Industriväg 19
Nacka 131 54
Sweden
46 1 07 55 00 00
https://www.epirocgroup.com

Sector(s): Industrials
Industry: Farm & Heavy Construction Machinery
Full Time Employees: 18,157

Key Executives

Name	Title	Pay	Exercised	Year Born
Ms. Helena Hedblom M.Sc.	CEO, President & Director	22.05M	N/A	1973
Mr. Hakan Folin MSc	Senior VP of Controlling, Finance & Sustainability and CFO	N/A	N/A	1976
Ms. Ashleigh Braddock	Vice President of Sales & Operations	N/A	N/A	1983
Mr. Jonas Albertson	Chief Technology Officer	N/A	N/A	1967
Ms. Karin Larsson	VP of Investor Relations & Head of IR	N/A	N/A	N/A
Ms. Charlotta Ingrid Grähs	Senior VP & General Counsel	N/A	N/A	1971
Mr. Nadim Penser	Senior Vice President of Brand & Communication, Human Resources, SHEQ	N/A	N/A	1967
Mr. Martin Hjerpe	President of the Tools division	N/A	N/A	1976
Mr. Jose Manuel Sanchez	President of Surface Division	N/A	N/A	1963
Mr. Goran Popovski	President of Attachments	N/A	N/A	1974

Amounts are as of December 31, 2023 and compensation values are for the last fiscal year ending on that date. Pay is salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in SEK.

Description

Epiroc AB (publ), together with its subsidiaries, develops and produces equipment for use in surface and underground applications in North America, Europe, South America, Europe, Africa, the Middle East, Asia, and Australia. It operates in two segments, Equipment & Service, and Tools & Attachments. The Equipment & Service segment provides equipment and solutions for rock drilling, rock excavation, rock reinforcement, loading and haulage, and ventilation systems, as well as drilling equipment for exploration, and water and energy; and related spare parts and services for the mining and infrastructure industries. This segment offers solutions for automation, digitalization, and electrification. The Tools & Attachments segment provides consumables for rock drilling, such as drill bits and drill rods, as well as tools for exploration drilling and rock reinforcement; ground engaging tools, such as cast lips, teeth, and protective shrouds, as well as digital solutions for the mining industry; and hydraulic attachments, including hydraulic breakers, shears and pulverizers, concrete cutters and busters, drum cutters, excavator grapples, excavator magnets, hydraulic compactors, crusher and screening buckets, auger drive units, and couplers and thumbs, as well as HATCON that is a remote monitoring tool. In addition, the company offers aftermarket services, including new circular services, productivity-enhancing technology-agnostic digital solutions, mid-life upgrades, diesel-to-battery conversions, and remanufacturing of components. Epiroc AB (publ) was founded in 1873 and is headquartered in Nacka, Sweden.

Corporate Governance

Epiroc AB (publ)’s ISS Governance QualityScore as of June 1, 2024 is 2. The pillar scores are Audit: 3; Board: 4; Shareholder Rights: 7; Compensation: 2.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while a 10 indicates higher governance risk.