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HMS Networks AB (HMSN.ST)

HMSN.ST on Stockholm Stock Exchange

136.60SEK
12 Dec 2018
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Summary

Name Age Since Current Position

Charlotte Brogren

55 2015 Independent Chairman of the Board

Staffan Dahlstrom

51 2009 President, Chief Executive Officer

Joakim Nideborn

35 2017 Chief Financial Officer

Jorgen Palmhager

50 2007 Chief Technology Officer

Anders Hansson

50 2010 Chief Marketing Officer

Hans Larsson

48 2017 Chief Commercial Officer

Sabina Linden

39 2007 Human Resources Manager

Patrik Arvidsson

2017 Supply Chain Manager

Thilo Doring

47 2017 General Manager, Market Unit Continental Europe

Magnus Hansson

40 2017 Global System and Security Manager

Timo Hoff

47 2017 General Manager, Business Unit Anybus

Kevin Knake

57 General Manager, Market Unit Americas

Christian Schlegel

53 General Manager, Business Unit IXXAT

Francis van der Ghinst

54 2017 General Manager, Business Unit eWON

Anders Morck

55 2016 Director

Tobias Persson

40 2016 Director, Employee Representative

Fredrik Hansson

47 2015 Independent Director

Ray Mauritsson

56 2007 Independent Director

Ulf Sodergren

65 2018 Independent Director

Cecilia Wachtmeister

52 2018 Independent Director

Biographies

Name Description

Charlotte Brogren

Ms. Charlotte Brogren has served as Independent Chairman of the Board of Directors of HMS Networks AB since April 28, 2015. She has been Independent Director of the Company since April 19, 2010. She is Member of the Company's Development, Remuneration and Nomination Committees. She also serves as Chief Technology Officer at Alimak Group AB and Chairman of the Board of Industrifonden and Board Member of Gunnebo AB. She previously was General Director of Vinnova, Development Manager and Group Vice President for ABB Robotics until September 2009, and before that she worked in managing positions within ABB’s research organization. She holds a Doctorate in Philosophy degree in Chemical Engineering from Lunds Universitet.

Staffan Dahlstrom

Mr. Staffan Dahlstrom has been President and Chief Executive Officer of HMS Networks AB since April 2, 2009. He is also Member of the Nomination Committee of the Company. He was previously Global Director of Sales and Marketing from 1998 to April 2, 2009 and Member of the Company's Board of Directors from 1989 to 2008. He has been Co-Founder of the Company since 1989. He has experience from senior positions in development, production and sales. He is Board Member of Bemsiq AB. Mr. Dahlstrom holds a degree in Computer Systems Engineering, with focus on Mechatronics from the University of Halmstad (Hogskolan i Halmstad) and an Executive Master of Business Administration degree from the Lund School of Economics and Management (part of Lunds Universitet).

Joakim Nideborn

Mr. Joakim Nideborn has been appointed Chief Financial Officer at HMS Networks AB, effective as of December 1, 2017. Joakim Nideborn has a long experience from senior positions, most recently as a consultant in his own business and before then, as CFO at Beijer Electronics Group AB. He was also Management and Strategy Consultant at Axholmen Consulting and Celerant Consulting. He holds M.Sc. in Industrial Economics from Lund Institute of Technology.

Jorgen Palmhager

Mr. Jorgen Palmhager has been Chief Technology Officer at HMS Networks AB since January 2007. Prior to this, he was Development Manager of the Company between 1992 and 2006. He also served as Developer and Project Manager at the Company and Developer at Haldex. Mr. Palmhager holds Bachelor of Science degree in Computer Systems Engineering from the University of Halmstad (Hogskolan i Halmstad).

Anders Hansson

Mr. Anders Hansson has served as Chief Marketing Officer at HMS Networks AB since 2010. He has been employed by the Company since mid 2000 and held since then a number of positions related to international sales and marketing, such as Product Manager, Director of Marketing and Sales for HMS France, Benelux, Spain and Portugal and Head of HMS Global Key Account Management. He holds a Master’s degree in Industrial Management and Economics from Halmstad University.

Hans Larsson

Mr. Hans Larsson has been Chief Commercial Officer at HMS Networks AB since 2017. He is Development Engineer from Halmstad University. Previously, he was Vice President Life Science at Getinge AB, General Manager Sweden at GEA Food Solutions A/S.

Sabina Linden

Ms. Sabina Linden has served as Human Resources Manager at HMS Networks AB since 2007. She joined the Company in 2006. She has 15 years of experience in Human Resources, of which the last 10 years in a leading position at HMS. She holds Bachelor of Science degree in Vocational Sociology from Goteborgs Universitet.

Patrik Arvidsson

Mr. Patrik Arvidsson has served as Supply Chain Manager of HMS Networks AB since 2017. He previously was Supply Manager from September 2011 until 2013. He has previous management experience from sourcing, production, logistic, marketing and quality in a global environment within telecom, automotive and medical business. He has a long experience from senior management positions in several companies. He was Distribution Manager at Retlog, Head of Planning at Svenska Foder, Section Manager for Mechanics at SP Tekniska Forskningsinstitut AB and the following positions at Nolato; COO Europe, Purchasing Manager, Site Manager and Logistics Manager. He holds a Bachelor of Science in Production and Quality Control from Chalmers University of Technology in Gothenburg (Chalmers Tekniska Hogskola).

Thilo Doring

Mr. Thilo Doring has been General Manager, Market Unit Continental Europe at HMS Networks AB since 2017. He joined the Company in 2010. He previously was Sales Manager at Mitsubishi Electric. He holds B.Sc. in Computer Technology from University of Technology in Weilburg, Germany and Technical Business Administration from SGD in Darmstadt, Germany.

Magnus Hansson

Mr. Magnus Hansson has been Global System and Security Manager at HMS Networks AB since 2017. He was Development Manager of HMS Networks AB from January 2007 until 2013. Prior to that, he was Project Manager in the development department from 1997. Mr. Hansson holds a Master of Science degree in Computer Systems Engineering from the University of Halmstad (Hogskolan i Halmstad).

Timo Hoff

Mr. Timo Van't Hoff has been General Manager, Business Unit Anybus at HMS Networks AB since 2017. He was CEO at Volvo Car Retail Solutions, Product and Development Manager at Marine Tank Management, Emerson Process Management, Group Manager at Diagnostic & SWDL Tools, Volvo AB and Consultant at Capgemini. He holds B.Sc. in Automotive Engineering and HTS Autoteckniek from Apeldoorn, Netherlands; M.Sc. in Technology Management from Chalmers University of Technology, Gothenburg.

Kevin Knake

Mr. Kevin Knake serves as General Manager, Market Unit Americas at HMS Networks AB. He joined the Company in 2003. He is Chairman of ODVA Roundtable of EtherNet/IP Implementors. Kevin has many years of experience in research and development (R&D), R&D management and sales and operations management in industrial automation. He was Engineering Manager at Rockwell Automation, Micro Processor Systems Inc. and Pyramid Solutions Inc. Kevin holds Bachelor’s degree in Industrial Engineering and Computer Science from Central Michigan University.

Christian Schlegel

Mr. Christian Schlegel serves as General Manager, Business Unit IXXAT at HMS Networks AB. He joined the Company in 1991 and has been member of the management since 1998. Christian has many years experience in development and research management and has expertise in industrial communication and embedded systems. He was Development Manager at IXXAT Automation GmbH. Christian holds a Bachelor of Science degree in Electronics Technology from University of Applied Sciences Ravensburg-Weingarten.

Francis van der Ghinst

Mr. Francis van der Ghinst has been General Manager, Business Unit eWON at HMS Networks AB since 2017. He joined the Company in 2006. He was Product Marketing Manager and Head of Sales for eWON SA and IT Consultant and Partner for Object Solution. He holds B.Sc. in Electrical Engineering from INRACI in Brussels, Belgium; B.Sc. in Computer Science from UCLouvain, Belgium; M.Sc. in Leadership from Solvay Brussels School of Economics and Management, Belgium.

Anders Morck

Mr. Anders Morck has been Director of HMS Networks AB since April 28, 2016. He is also CFO at Investment AB Latour (publ.) and Board Member of Diamorph AB, Swegon AB, Hultafors Group AB, Nord-Lock International AB and Latour Industries AB. He has experience from senior positions in various companies since 1998, including CFO of Bure Equity AB, Nilorngruppen AB and authorized auditor at Ernst & Young. He holds Master of Science in Business and Economics from the University of Vaxjo (1987).

Tobias Persson

Mr. Tobias Persson has been Director, Employee Representative at HMS Networks AB since 2016. He is Development Engineer at the Company. He holds M.Sc. in Computer Systems Engineering, B.Sc. Tech. in Information and Communication Technology and B.Sc. in Electrical Engineering and university degree in mechatronics. He is Chairman of the Board at MedicWave AB (publ.) and Partner of Lypson Intelligenta System HB.

Fredrik Hansson

Mr. Fredrik Hansson has been Independent Director of HMS Networks AB since April 28, 2015. He is Chairman of the Remuneration Committee. He operates in his own company and is Board Member of Nord Lock AB, Hedson AB, Anocca AB and Scanbox Thermoproducts AB. He was previously CEO at Roxtec Group AB. He holds Bachelor of Science in Economics and Finance from UNA (University of North Alabama).

Ray Mauritsson

Mr. Ray Mauritsson has been Independent Member of the Board of Directors at HMS Networks AB since May 2007. He is Member of the Company's Development Committee. He serves as Chief Executive Officer of Axis AB (publ). He previously held senior positions in tac (now Scneider Electrics) from 1987 to 1995. He was also Division Manager and held other senior positions in Axis Communications from 1995 to 2003. Mr. Mauritsson holds a Master of Science degree in Technical Physics and Executive Master of Business Administration degree from Lunds Universitet.

Ulf Sodergren

Mr. Ulf Sodergren has been Independent Director at HMS Networks AB since April 25, 2018. He is Board member of Mantex AB. He was CTO of ASSA ABLOY and prior to that various positions within the ASSA ABLOY Group, such as Regional Manager and COO. Before that, he was active within Electrolux and ABB. He holds M.Sc. in Mechanical Engineering from KTH and Bachelor in Economics from Stockholm University.

Cecilia Wachtmeister

Ms. Cecilia Wachtmeister has been Independent Director at HMS Networks AB since April 25, 2018. She is Vice President, Head of Group Sourcing & Procurement of Ericsson AB and Board member of Kambi Group PLC. She has several years of experience in leading positions at Ericsson AB. She holds M.Sc. in Industrial Engineering from The Institute of Technology at Linkoping University.