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 2021 and a member of the Remuneration Committee.
Year of birth: 1961.
Education: MSc in Engineering Physics from Chalmers University of Technology, Gothenburg. Bachelor of Science in Business Administration and Economics, Gotehnburg.
Other assignment: Board member in ES Energy Save Holding AB (publ) and Impact Coatings AB (publ).
Shareholding in Hexatronic: 3,000 shares.
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, the company management and 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. Board member of Profoto 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: 846,666 shares.
CFO of Hexatronic Group AB (publ) since 2021.
Year of birth: 1969.
Education: Degree of Bachelor of Science in Business and economics.
Shareholding in Hexatronic: 2,464 shares.
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: 7,000 shares.
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, 40,000 shares 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.
Business Development Director since 2019
Year of birth: 1970.
Education: MSc International Business, IMD MBA.
Shareholding in Hexatronic: 35,000 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: -
