Edition:
India

Hexatronic Group AB (HTRO.ST)

HTRO.ST on Stockholm Stock Exchange

52.70SEK
21 Feb 2019
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Summary

Name Age Since Current Position

Anders Persson

61 2016 Independent Chairman of the Board

Henrik Larsson Lyon

52 2017 Chief Executive Officer

Martin Aberg

37 2017 Deputy Chief Executive Officer, Chief Executive Officer of Proximion AB

Lennart Sparud

49 2015 Chief Financial Officer

Tomas Andersen

44 2012 Chief Executive Officer of Hexatronic AS

Hakan Backstrom

52 2017 Chief Executive Officer of Hexatronic Cables & Interconnect Systems AB

Anders Tessman

63 2004 Chief Executive Officer of TD Fiberoptik AB

Peter Hem

55 2017 Business Development Director

Magnus Angermund

50 2016 Director of Marketing, Chief Executive Officer of Hexatronic Network Solutions AB

Anna Bailey

49 2016 Sourcing & Supply Director

Jaakko Kivinen

48 2018 Director

Malin Frenning

51 2016 Independent Director

Malin Persson

50 2014 Independent Director

Erik Selin

51 2014 Independent Director

Biographies

Name Description

Anders Persson

Mr. Anders Persson has been Independent Chairman of the Board of Directors at Hexatronic Group AB since December 15, 2016. He has previously been Independent Director of the Company since December 18, 2014. He holds Master of Science degree in Engineering Physics from Chalmers University of Technology. He is Chairman of the Board of Paynova AB, Member of the Board of Invisio Communications AB (publ).

Henrik Larsson Lyon

Mr. Henrik Larsson Lyon has been Chief Executive Officer of Hexatronic Group AB (formerly Hexatronic Scandinavia publ AB) since August 6, 2014. He was also Chief Executive Officer of Hexatronic Cables & Interconnect Systems AB within Hexatronic Group AB from 2014 till August 15, 2017. He was previously Vice President Sales D&I Market Line at Nexans S.A. Previously he was also Division Manager of Nexans Sweden AB, among others. He holds Master of Science degree in Economics and Business Administration from Karlstad University. He has served for five years at Price Waterhouse and Arthur Andersen and then at Alcatel Group. He is Board Member of Thermorego AB, Memoteknik AB, Hexatronic Elektronik & Data Aktiebolag, Hexatronic Cables & Interconnect Systems AB, Proximion AB, TD Fiberoptik AB, Hexatronic US Inc., Hexatronic UK Ltd., Hexatronic New Zealand Ltd., ICT Education AB and Hexatronic Invest AB. President of Thermorego AB (the company is dormant) and Board Chairman of Hexatronic AS, Hexatronic Network Solutions AB and Iftac AB, General Manager of Hexatronic Tianjin Trading Co., Ltd.

Martin Aberg

Mr. Martin Aberg has been Chief Executive Officer of Proximion AB within Hexatronic Group AB since 2012 and he has been Deputy Chief Executive Officer at the Company since August 15, 2017. He is Chief Executive Officer of Proximion AB since 2012. He is employed by the Group since 2014. He holds Master of Science degree in Applied Physics and Master of Business Administration from Uppsala Universitet and is Chartered Financial Analyst IFL from Stockholm School of Economics. Previously, he was Analyst at Lage Jonason AB, among others. He was also Board Member of Proximion AB and Deputy Board Member of Brf Terrakottan 7. He is Board Member of MnAg Invest AB and Chirp AB.

Lennart Sparud

Mr. Lennart Sparud has been Chief Financial Officer of Hexatronic Group AB (formerly Hexatronic Scandinavia AB (publ)) since February 16, 2015. He holds a degree in Economics and Law from Goteborgs Universitet. He has experience from PwC and IBM Consulting, among others. He was also Chief Financial Officer for Vagabond International AB, Atlas Design Group AB and Salinity Group AB. He is Board Member of Hexatronic US Inc., Hexatronic UK Ltd. and Iftac AB. Previously, he was Board Chairman of Kilafors Kol AB and Board Member of Aktiebolaget Hanson & Mohring.

Tomas Andersen

Mr. Tomas Andersen has been Chief Executive Officer of Hexatronic AS within Hexatronic Group AB since 2012. Previously, he was Co-owner of Fox Electronics AS and Board Member of Fox Metric AS. He is Board Member and President of Engelsviken Invest AS and Board Member of Hexatronic AS. He is Electrical Engineer from Hogskolen i Ostfold.

Hakan Backstrom

Mr. Hakan Backstrom has been Chief Executive Officer of Hexatronic Cables & Interconnect Systems AB within Hexatronic Group AB since August 15, 2017. He has previously been Deputy Chief Executive Officer of Hexatronic Cables & Interconnect Systems AB within Hexatronic Group AB since 2016. He joined the Group in 2013. He was previously Site Manager at Ericsson Supply Unit. He holds MSc in Mechanical Engineering, focus on industrial economics, also Managing Industrial Operations (IMOP). He is Member of the Association Board of Fiber Optic Valley AB.

Anders Tessman

Mr. Anders Tessman has been Chief Executive Officer of TD Fiberoptik AB within Hexatronic Group AB since 2004. He holds Market economist degree from Hogre Marknadsutbildning (IHM). Previously, he was Regional Director at TAC Svenska AB. He was also Board Member of TD Fiberoptik AB and Partner in CHEJ Handelsbolag.

Peter Hem

Mr. Peter Hem has been Business Development Director at Hexatronic Group AB since 2017. He holds Master of Business Administration degree.

Magnus Angermund

Mr. Magnus Angermund has been appointed Director of Marketing and Chief Executive Officer of Hexatronic Network Solutions AB at Hexatronic Group AB effective as of April 4, 2016. He has previously worked at Hexatronic. For nine years he worked in various senior positions at Enaco AB and has been its CEO since May 2014. He has Telecommunication Technology education and started courses at OHM and IFL. He is Board Member of Iftac AB, Fortlax AB and Hexatronic Tianjin Trading Co., Ltd. Previously, he was Board Member of Enaco Sverige AB, Enaco Goteborg AB and Enaco AB.

Anna Bailey

Ms. Anna Bailey has been Sourcing & Supply Director at Hexatronic Group AB since 2016. She is Civil Engineer with Industrial Economics.

Jaakko Kivinen

Mr. Jaakko Kivinen has been Director of Hexatronic Group AB since April 19, 2018. He holds Master's Degree in Economics, Helsinki School of Economics and MBA, University of South Carolina.

Malin Frenning

Ms. Malin Frenning has been Independent Director at Hexatronic Group AB since December 15, 2016. She holds Technical and Mechanical Engineering education, Lulea University of Technology and Honorary Doctor of Technology, Lulea University of Technology 2011. She is Director, Stockholm County Council.

Malin Persson

Ms. Malin Persson has been Independent Member of the Board of Directors at Hexatronic Group AB since December 18, 2014. She holds Master of Science degree in Industrial Engineering from Chalmers University of Technology. She is also Member of the Board at HEXPOL AB, Getinge AB, Mekonomen Group AB, Becker Industrial Coatings Holding AB, Universeum AB and Konecranes Plc.

Erik Selin

Mr. Erik Selin has been Independent Member of the Board of Directors at Hexatronic Group AB since December 18, 2014. He is also Member of the Board and Chief Executive Officer at Fastighets AB Balder (publ), Chairman of the Board of Skandrenting AB, as well as Member of the Board of Erik Selin AB, Erik Selin Fastigheter AB, Collector AB (publ), Collector Bank AB, Vastsvenska Handelskammaren Service AB. He holds Gymnasieekonom degree.