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, Coloreel AB and Ferroamp Elektronik 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, K-Fast Holding AB, Brinova Fastigheter AB and Collector Bank AB. Board Chairman and President of Fastighets AB Balder. Board menber of 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.

 

 

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: Division Manager Infrastructure at ÅF.

Shareholding in Hexatronic: -

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

 

Jaakko Kivinen

 

Jaakko Kivinen

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

 

 

 Styrelse-mm-2020-helena-holmgren

 

Helena Holmgren

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: -

Shareholding in Hexatronic: 3,500 shares

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

 

 

Styrelse-mm-2020-frida

 

Frida Westerberg

Board Member since 2020 and member of the Remuneration Committee.

Year of birth: 1975.

Education: MBA, Handelshögskolan in Stockholm.

Other assignments: Board Member of Market Art Fair och IT &Telekomföretagen.

Shareholding in Hexatronic: -

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