Nomination Committee
Annual General Meeting
The Annual General Meeting is the Company’s highest decision-making body. The AGM appoints the Company’s Board of Directors and Auditor.
Hexatronic Group AB (publ) (“Hexatronic Group”) is a Swedish company with global operations. The Company’s share is listed on the NASDAQ Stockholm exchange. Hexatronic Group applies the Swedish Corporate Governance Code.
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.
The Annual General Meeting is the Company’s highest decision-making body. The AGM appoints the Company’s Board of Directors and Auditor.
Position: Chairman of the Board since 2016, Board Member and a member of the Remuneration Committee.
Member since: 2014
Year of birth: 1957
Education: MSc in Engineering Physics from Chalmers University of Technology, Gothenburg.
Other assignments: Board Chairman of Coloreel AB and Board member of Ferroamp Elektronik AB.
Shares: 255,000 shares.
Independent of the company, the company management and major shareholders.
Position: Board Member and a member of the Remuneration Committee.
Member since: 2014
Year of birth: 1967
Education: High School Economics.
Other assignments: Board Chairman of K-Fast Holding AB, Brinova Fastigheter AB and CollectorBank AB. Board Member and President of Fastighets AB Balder. Board Member of Neudi & Co and Hedin Mobility Group.
Shares: 8,929,360 shares via part ownership of Chirp AB.
Independent of the company, the company management and major shareholders.
Position: Board Member and a member of the Remuneration Committee.
Member since: 2022
Year of birth: 1963
Education: MSc in Industrial Economics.
Other assignments: CEO Tekniska verken in Linköping AB. Board member Enea Aktiebolag. Board member Tekniska verken Group.
Shares: 250 shares
Independent of the company, the company management and major shareholders.
Position: Board Member, Chair of the Audit Committee and a member of the Remuneration Committee.
Member since: 2020
Year of birth: 1976
Education: MBA, Lund University and MBA, University of Ottawa.
Other assignments: Board Member of Profoto and ProGlove.
Shares: 15,000 shares.
Independent of the company, the company management and major shareholders.
Position: Board Member and a member of the Audit Committee and Remuneration Committee.
Member since: 2018
Year of birth: 1970
Education: MSc in Economics, Helsinki School of Economics and MBA, University of South Carolina.
Other assignments: Advisor to Accendo Capital.
Shares: 46,500 shares.
Independent of the company, the company management and major shareholders.
Position: Board Member and a member of the Remuneration Committee.
Member since: 2021
Year of birth: 1961
Education: MSc in Engineering Physics, Chalmers University of Technology, and MSc in Economics, School of Business, Economics and Law at the University of Gothenburg.
Other assignments: Board Member of GU Ventures AB, Board Member of Impact Coatings AB (publ) and Chairman of ES Energy Save Holdings AB (publ).
Shares: 50,000 shares.
Independent of the company, the company management and major shareholders.
Hexatronic Group
Position: CEO, Hexatronic Group AB
Member since: 2014
Year of birth: 1966
Education: BSc in Business Administration.
Shares: 4,082,680 shares.
Position: CFO, Hexatronic Group AB
Member since: 2021
Year of birth: 1969
Education: BSc in Business Administration.
Shares: 20,741 shares, 770 shares owned by related parties.
Position: Deputy CEO, Hexatronic Group AB
Member since: 2014
Year of birth: 1981
Education: MSc in Engineering Physics, MSc in Business, also a Chartered Financial Analyst, IFL, Stockholm School of Economics.
Shares: 8,929,360 shares via part ownership of Chirp AB and 79,000 shares owned privately.
Position: Head of Northern Europe, Hexatronic Group AB
Member since: 2021
Year of birth: 1968
Education: High School Electrical/Telecom Engineering, IHM, IFL Executive Management Program.
Shares: 173,890 shares.
Position: CMO, Hexatronic Group AB
Member since: 2020
Year of birth: 1972
Education: MSc in Engineering Physics and Chemistry.
Shares: 28,235 shares.
Position: Supply Chain Director, Hexatronic Group AB
Member since: 2016
Year of birth: 1969
Education: MSc in Industrial Economics.
Shares: 53,200 shares.
Position: Head of Central Europe, Hexatronic Group AB
Member since: 2019
Year of birth: 1970
Education: MSc International Business, IMD MBA.
Shares: 100,000 shares, 99,000 warrants.
Position: CTO, Hexatronic Group AB
Member since: 2020
Year of birth: 1973
Education: MSc and Lic. Eng. in Vehicle Engineering.
Shares: 5,340 shares.
Appointed by the AGM on the recommendation of the Nomination Committee.
At the 2021 AGM, Öhrlings PricewaterhouseCoopers AB was re-elected as the Company’s auditing firm up until the next AGM, with Authorised Public Accountant Johan Malmqvist 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.