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.

 

 

Styrelse Mm 2016 Malin 

 

Malin Persson

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

Year of birth: 1968.

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

Other assignments: Board Charman of Universeum AB. Board Member of Hexpol AB, Becker Industrial Coatings AB, Getinge AB and PEAB.

Shareholding in Hexatronic: 1 000 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. 

 

 

 Mats Otterstedt

 

Mats Otterstedt

Board Member since 2019.Member of the Remuneration Committee.

Year of birth: 1972.

Education: MSc in Economics, Handelshögskolan in Stockholm.

Other assignments: -

Shareholding in Hexatronic: Sales Director at Ascom Sweden AB

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