Board of Directors

Styrelse Mm 2016 Andersp 

 

Anders Persson

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 Paynova AB. Board Member of Invisio Communications AB, TargetEveryOne AB and Persson Executive Consulting AB.

Shareholding in Hexatronic: 51 000 shares.

Independent in relation to the Company, the company management and major shareholders.

 


 Styrelse Mm 2016 Erik

  

Erik Selin

Board Member since 2014 and a member of the Remuneration Committee.

Year of birth: 1967.

Education: High School Economics.

Other assignments: Board Chairman of Skandrenting AB. Board Member and President of Fastighets AB Balder. Board Member of Erik Selin AB, Erik Selin Fastigheter AB, Collector AB, Collector Bank AB and Västsvenska Handelskammaren Service AB. Also a member in the subsidiaries of the above companies.

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.

 

 

Styrelse Mm 2016 Malin 

 

Malin Persson

Board Member since 2014 and a member of the Audit Committee and Remuneration Committee.

Year of birth: 1968.

Education: MSc in Industrial Economics from Chalmers University of Technology, Gothenburg.

Other assignments: Board Member of Mekonomen Group AB, Becker Industrial Coatings Holding AB, HEXPOL AB, Magnora Aktiebolag, Getinge AB, Universeum AB and Mobile Climate Control Group Holding AB. Board Member and President of Accuracy Ingenjörs- och Konsultbyrå AB. Board Chairman of RO-gruppen AB. Board Member of Kongsberg Automative AS, Konecranes Plc and Ahlström Capital.

Shareholding in Hexatronic: 1 000 shares.

Independent in relation to the Company, the company management and major shareholders.

 

 

Styrelse Mm 2016 Mark

 

Mark H. Shay, CFA

Board Member since 2016, Chairman of the Audit Committee and a member of the Remuneration Committee.

Year of birth: 1972.

Education: Master of Business Administration (MBA), MIT Sloan School of Management, USA. MSc in Electrical Engineering, Northwestern University, USA. Chartered Financial Analyst (CFA).

Other assignments: Board Member of Accendo Capital Managers SARL. President, MHS Research.

Shareholding in Hexatronic:  4 141 shares.

Independent in relation to the Company and company management. Dependent in relation to major shareholders. 

 

 

Malin Frenning

 

Malin Frenning

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 assignments: Director, Stockholm County Council.

Shareholding in Hexatronic: -

Independent in relation to the Company, the company management and major shareholders.