Hexatronic Group is governed in accordance with Swedish company law, which means that the Articles of Association constitute a central document. Hexatronic Group’s Articles of Association regulate areas such as the operational focus, the share capital, and how and when the notice to attend the Annual General meeting must be issued. Hexatronic Group also complies with other applicable Swedish and foreign laws and regulations.
Chairman of the Board since 2016, Board Member since 2014 and a member of the Remuneration Committee.
Year of birth: 1957.
Education: MSc in Applied Physics from Chalmers University of Technology, Gothenburg.
Other assignments: Board Chairman of Coloreel AB and Board member of Ferroamp Elektronik AB.
Shareholding in Hexatronic: 51,000 shares.
Independent in relation to the Company, the company management and major shareholders.
Board Member since 2014 and a member of the Remuneration Committee.
Year of birth: 1967.
Education: High School Economics.
Other assignments: Board Chairman of K-Fast Holding AB, Brinova Fastigheter AB and Collector Bank AB. Board Chairman and President of Fastighets AB Balder. Board member of Hedin Bil and Ernström & C:o AB.
Shareholding in Hexatronic via part ownership of Chirp AB: 1,785,872 shares.
Independent in relation to the Company, the company management and major shareholders.
Board Member since 2016 and a member of the Remuneration Committee.
Year of birth: 1967.
Education: Foundation year and Mechanical Engineering programme, Luleå University of Technology. Honorary Doctor of Technology, Luleå University of Technology 2011.
Other assignment: EVP and Head of Infrastructure at AFRY.
Shareholding in Hexatronic: -
Independent in relation to the Company, the company management and major shareholders.
Board Member since 2018. Member of the Audit Committee and a member of the Remuneration Committee.
Year of birth: 1970.
Education: Master's Degree in Economics, Helsinki School of Economics and MBA, University of South Carolina.
Other assignments: Advisor to Accendo Capital
Shareholding in Hexatronic: -
Independent in relation to the Company and the company management. Dependent in relation to major shareholders.
Board Member since 2020. Chairman of the Audit Committee and and member of the Remuneration Committee.
Year of birth: 1976.
Education: MBA, Lunds Universitet; MBA, University of Ottawa.
Other assignments: CEO of Pricer AB.
Shareholding in Hexatronic: 3,500 shares
Independent in relation to the Company, the company management and major shareholders.
Board Member since 2020 and member of the Remuneration Committee.
Year of birth: 1975.
Education: MBA, Handelshögskolan in Stockholm, CEMS in Università Bocconi.
Other assignments: Board Member of Market Art Fair. Industrial advisor to EQT.
Shareholding in Hexatronic: -
Independent in relation to the Company, the company management and major shareholders.
CEO of Hexatronic Group AB (publ) since 2014.
Year of birth: 1966.
Education: MSc in Economics.
Shareholding in Hexatronic: 836,666 shares and 10,000 warrants.
Acting CFO of Hexatronic Group AB (publ) since 2021.
Year of birth: 1977.
Education: MSc in Economics from Uppsala University.
Shareholding in Hexatronic: -
Digital Marketing Officer of Hexatronic Group AB (publ) since 2020.
Year of birth: 1972.
Education: MSc in Engineering Physics and Chemistry.
Shareholding in Hexatronic: 6 000 warrants.
Supply Chain Director at Hexatronic Group AB (publ) since 2016.
Year of birth: 1969.
Education: MSc in Industrial Engineering and Management.
Shareholding in Hexatronic: 4,000 shares and 3,000 warrants.
Deputy CEO of Hexatronic Group AB (publ) since 2017.
Year of birth: 1981.
Education: MSc in Applied Physics and MBA, also Chartered Financial Analyst, IFL.
Shareholding in Hexatronic: 1,785,872 shares via part-ownership of Chirp AB, 30 000 shares privately and 10,000 warrants privately.
President of Hexatronic AS since 2012.
Year of birth: 1974.
Education: Electrical Engineer.
Shareholding in Hexatronic: 30,500 shares via Engelsviken AS and 40,000 warrants privately.
President of Hexatronic Cables & Interconnect Systems AB since 2017
Year of birth: 1966.
Education: MSc in Mechanical Engineering, focus on industrial economics, also Managing Industrial Operations (IMOP).
Shareholding in Hexatronic: 150,400 shares and 15,000 warrants.
President of Hexatronic Fiberoptic since 2019
Year of birth: 1975.
Education: Executive MBA.
Shareholding in Hexatronic: 3,600 shares and 1,000 warrants.
Business Development Director since 2019
Year of birth: 1970.
Education: MSc International Business, IMD MBA.
Shareholding in Hexatronic: 20 000 warrants.
Chief Technology Officer in Hexatronic Group AB since 2020
Year of birth: 1973.
Education: MSc and Lic. Eng. in Vehicle Engineering.
Shareholding in Hexatronic: -
Appointed by the AGM on the recommendation of the Nomination Committee.
At the 2020 AGM, Öhrlings PricewaterhouseCoopers AB was re-elected as the Company’s auditing firm up until the next AGM, with Authorised Public Accountant Johan Palmgren as the Principal Auditor.
The audit assignment includes scrutinising the Annual Report, the accounting records, the administration of the Board of Directors and CEO, and other duties assigned to the Company’s auditors. The auditing assignment also encompasses consultancy and assistance in various matters related to the auditors’ scrutiny or execution of the Company’s other duties.
