CEO and Executive Management

Styrelse Mm 2016 Henrik

Henrik Larsson Lyon

 

CEO of Hexatronic Group AB (publ) since 2014.


Year of birth:
1966.

Education: MSc in Economics.

Other assignments: 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). Board Chairman of Hexatronic AS, Hexatronic Network Solutions AB and Iftac AB. General Manager of Hexatronic Tianjin Trading Co., Ltd.

Assignments ended in the past five years: Board Member and President of Axjo Kabel Aktiebolag.

Shareholding in Hexatronic: 791,666 shares and 55,000 warrants.

 

 

Styrelse Mm 2016 Lennart 

Lennart Sparud

 

CFO of Hexatronic Group AB (publ) since 2015

Year of birth: 1969.

Education: Economics and Law programmes, University of Gothenburg.

Other assignments: Board Member of Hexatronic US Inc., Hexatronic UK Ltd. and Iftac AB.  

Assignments ended in the past five years: Board Chairman of Kilafors Kol AB. Board Member of Aktiebolaget Hanson & Möhring..

Shareholding in Hexatronic: 30,000 shares and 10,000 warrants. 

  

Styrelse Mm 2016 Magnus 

Magnus Angermund

 

Marketing Director of Hexatronic Group AB since 2016.

Year of birth: 1968.

Education: High School Electrical/Telecom Engineering and extension courses at IHM and IFL.

Other assignments: Board Member of Iftac AB, Fortlax AB and Hexatronic Tianjin Trading Co., Ltd.

Assignments ended in the past five yearsBoard Member of Enaco Sverige AB, Enaco Göteborg AB and Enaco AB.

Shareholding in Hexatronic: 63,000 warrants.

 

 

Styrelse Mm 2016 Anna

Anna Bailey

 

Sourcing & Supply Director at Hexatronic Group AB (publ) since 2016.

 

Year of birth: 1969.

Education: Civil Engineer with Industrial Economics.

Other assignments: -

Assignments ended in the past five years: -

Shareholding in Hexatronic: 1,500 shares and 10,000 warrants.

 

 

Styrelse Mm 2016 Martin 

Martin Åberg

 

President of Proximion AB since 2012 and Deputy CEO of Hexatronic Group AB since 2017.

 

Year of birth: 1981.

Education: MSc in Applied Physics and MBA, Uppsala University, also Chartered Financial Analyst, IFL, Stockholm School of Economics.

Other assignments: Board Member of MnAg Invest AB and Chirp AB.

Assignments ended in the past five years: Board Member of Proximion AB and Deputy Board Member of Brf Terrakottan 7.

Shareholding in Hexatronic: 1,785,872 shares via part-ownership of Chirp AB and 35,000 warrants privately.

 

 

 Styrelse Mm 2016 Anderst

Anders Tessmann

 

President of Hexatronic Fiberoptic AB since 2004.

 

Year of birth: 1955.

Education: Market Economics, IHM Business School.

Other assignments: -

Assignments ended in the past five years: Board Member of TD Fiberoptik AB. Partner in CHEJ Handelsbolag.

Shareholding in Hexatronic: 65,000 warrants.

 

 

Styrelse Mm 2016 Tomas

Thomas Andersen

 

President of Hexatronic AS since 2012.

 

Year of birth: 1974.

Education: Electrical Engineer, Østfold University College, Norway.

Other assignments: Board Member and President of Engelsviken Invest AS. Board Member of Hexatronic AS.

Assignments ended in the past five years: Board Member of Fox Metric AS. 

Shareholding in Hexatronic: 18,000 shares via Engelsviken AS and 12,500 warrants privately.

 

  

Styrelse Mm 2016 Hakan

Håkan Bäckström

 

President of Hexatronic Cables & Interconnect Systems AB since 2017

 

Year of birth: 1966.

Education: MSc in Mechanical Engineering, focus on industrial economics, also Managing Industrial Operations (IMOP).

Other assignments: Member of the Association Board of Fiber Optic Valley AB.

Assignments ended in the past five years: -

Shareholding in Hexatronic: 154,000 shares and 35,000 warrants.

 

 

Styrelse Mm Peter Hem

Peter Hem

 

Business Development Director since 2017

 

Year of birth: 1963.

Education: Master of Business Administration

Other assignments: -

Assignments ended in the past five years: -

Shareholding in Hexatronic: 10,000 warrants.