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Hexagon AB (HEXAb.ST)

HEXAb.ST on Stockholm Stock Exchange

422.00SEK
11 Dec 2018
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Summary

Name Age Since Current Position

Gun Nilsson

63 2017 Chairman of the Board

Ola Rollen

53 2017 President, Chief Executive Officer, Director

Robert Belkic

48 2017 Chief Financial Officer, Executive Vice President

Edgar Porter

59 2015 Chief Human Resources Officer

Claudio Simao

61 Chief Technology Officer

Kristin Christensen

47 2015 Chief Marketing Officer

Li Hongquan

52 2010 Vice President and President of Hexagon China

Johnny Andersson

53 2011 General Counsel

Steven Cost

51 President of Hexagon Security & Infrastructure

Juergen Dold

56 2010 President of Hexagon Geosystems

Norbert Hanke

56 President of Hexagon Manufacturing Intelligence

Benjamin Maslen

46 2017 Chief Strategy Officer

Mattias Stenberg

41 2017 President of PPM

Marta Schorling Andreen

34 2017 Director

Sofia Schorling Hogberg

40 2017 Director

John Brandon

62 2017 Independent Director

Ulrika Francke

62 2010 Independent Director

Henrik Henriksson

48 2017 Independent Director

Maria Luthstrom

2016 Investor Relations Manager

Biographies

Name Description

Gun Nilsson

Ms. Gun Nilsson has served as Chairman of the Board of Hexagon AB since May 2, 2017. She has been Independent Director at the Company since May 2008. She holds a B.Sc. degree in Economics. She also worked as President of Melker Schorling AB, CFO IP-Only Group, CFO Sanitec Group, CFO Nobia Group, CEO Gambro Holding AB, Deputy CEO and CFO Duni AB. She also serves as Board member of Hexpol AB, AAK AB, Loomis AB and Bonnier Holding AB. She was Board member of Capio AB and Dometic Group. She also serves as Chairman of the Audit and Remuneration Committees of the Company.

Ola Rollen

Mr. Ola Rollen has been appointed President and Chief Executive Officer of Hexagon AB effective as of December 1, 2017. He has previously been President and Chief Executive Officer of the Company from November 5, 2016 till October 30, 2017. He has been Director of the Company since November 5, 2016. He previously held the positions from 2000 until October 31, 2016. He served as President of Sandvik Materials Technology, Executive Vice President of Avesta-Sheffield AB, and President of Kanthal AB. He is Board Member of Greenbridge Investment Partners Ltd and was previously Board Member of Vestas Wind Systems A/S. He holds a Bachelor of Science degree in Economics from Stockholms universitet (1989).

Robert Belkic

Mr. Robert Belkic has been Executive Vice President and Chief Financial Officer at Hexagon AB since November 5, 2016. He has been appointed Acting Chief Executive Officer of the Company for a period effective from October 30, 2017 till December 1, 2017. He was previously Acting Chief Executive Officer of the Company from October 31, 2016 till November 5, 2016. He has previously been Executive Vice President and Chief Financial Officer at the Company since September 1, 2012. Previously, he served as Group Treasurer of the Company. He has been employed by the Company since 2009. Prior to joining the Company, he held the position of Group Treasurer at EF Education First Ltd and before that the position of Assistant Group Treasurer at Autoliv Inc. He holds Bachelor of Science degree in Business Administration and Economics from Stockholms Universitet.

Edgar Porter

Mr. Edgar (Ed) Porter has been Chief Human Resources Officer at Hexagon Aktiebolag since January 29, 2015. He joined Hexagon in 2010 with the acquisition of Intergraph. He has served as Intergraph’s Executive Vice President of Human Resources since 2004. Prior to joining Intergraph, Porter was vice president of human resources at Solution 6 North America. He also has held senior HR management roles at Information America and Dun and Bradstreet’s Sales Technologies. Porter holds a Bachelor of Science degree in business administration.

Claudio Simao

Mr. Claudio Simao is Chief Technology Officer at Hexagon Aktiebolag. Previously he was Chief Innovation Officer at the Company. Simao joined Hexagon in 2002 as President of Hexagon South America. During his tenure, Simao also has served as President of Hexagon Metrology Asia-Pacific. Prior to joining Hexagon, Simao held the position of president and CEO of Pluriform Plasticos, SBQT Sistemas and Netstal-Quality Equipamentos. Simao holds Master of Science degree in mechanical engineering and Bachelor of Science degree in physics, has written several books on physics and technology, and holds various patents in sensors technology.

Kristin Christensen

Ms. Kristin Christensen has been Chief Marketing Officer at Hexagon Aktiebolag since January 29, 2015. She began her tenure with Hexagon in 2010 as Vice President of Corporate Communications, a role she assumed following Hexagon’s acquisition of Intergraph. Christensen joined Intergraph in 2004. She has more than 20 years of marketing management experience in the technology sector and has held various leadership positions with large-scale software companies in the areas of brand management, product marketing and market research. She held marketing management positions at Solution 6 North America and various other software companies. Christensen earned a Bachelor of Science degree in Marketing from the University of Delaware and holds a Master of Business Administration degree from Kennesaw State University.

Li Hongquan

Mr. Li Hongquan has been Vice President and President of Hexagon China at Hexagon Aktiebolag since April 1, 2010. He has been employed by the Company since 2001. He was President Qingdao Brown & Sharpe Qianshao Technology Co. Ltd., Operation Manager, Vice President, President Qingdao Qianshao Indivers Technology Co. Ltd., Mechanical Designer, Quality Department Manager Qingdao Qianshao Precision Machinery Company. He holds a Master of Science degree in Engineering.

Johnny Andersson

Mr. Johnny Andersson has served as General Counsel of Hexagon Aktiebolag since 2011. He has been Partner at Mannheimer Swartling Advokatbyra. He is also Member of the Swedish Bar Association and the International Bar Association. He holds a Master of Science degree in Law.

Steven Cost

Mr. Steven L. Cost serves as President of Hexagon Security & Infrastructure at Hexagon AB. He is Certified Public Accountant and holds a Master of Business Administration degree from Vanderbilt University and a Bachelor of Science degree in Accounting from the University of Alabama. He was Chief Accountant Officer/Controller/Treasurer at Intergraph. Prior to joining the Company in 2007, Mr. Cost served as Vice President and Corporate Controller for Adtran Inc. and has also held senior financial management roles at AVEX Electronics and Benchmark Electronics.

Juergen Dold

Mr. Juergen Dold has been President of Hexagon Geosystems at Hexagon AB since April 1, 2010. He has been employed by the Company since 1995. He holds a Master of Science degree and Doctorate in Philosophy degree in Engineering. He was Academic Counsel at the Technical University of Braunschweig, Germany. He also held various management positions within Leica Geosystems AG.

Norbert Hanke

Mr. Norbert Hanke is President of Hexagon Manufacturing Intelligence at Hexagon AB. Previously, he was President of Hexagon Metrology within the Company. He has been with the Company since 2001 and his most recent positions have been Chief Financial Officer for Metrology as well as responsible for operations in the sales regions RoA (Asia excluding China) and South America. He held various positions within Kloeckner Group and was Chief Financial Officer at Brown & Sharpe. He holds a Bachelor of Science degree in Economics.

Benjamin Maslen

Mr. Benjamin (Ben) G. Maslen has served as Chief Strategy Officer at Hexagon AB since 2017. He holds a B.Sc. degree in Economics/Politics, and he is Chartered Accountant. He has worked as Co-head of European capital goods equity research at Morgan Stanley and equity analyst at BoAML.

Mattias Stenberg

Mr. Mattias Stenberg has been President of PPM at Hexagon AB since January 12, 2017. He has previously been Chief Strategy Officer of Hexagon Aktiebolag since January 1, 2014. Prior to that, he was Vice President of Strategy and Communications at Hexagon AB. He has been employed by the Company since 2009. He holds a Bachelor of Science degree in Economics from Linkoping University. Prior to joining Hexagon, Mr. Stenberg held the position of Investor Relations Manager at Teleca AB, and, before that, the position of Investor Relations Manager at Autoliv Inc.

Marta Schorling Andreen

Ms. Marta Schorling Andreen has been Director of Hexagon Aktiebolag since May 2, 2017. Her other appointments include the boards of Melker Schorling AB (since 2010), AAK (since 2013), HEXPOL (since 2014) and Absolent Group. Andreen, who holds a Master of Science in business administration and management from the Stockholm School of Economics, has worked as a brand and innovation consultant at Pond Innovation & Design.

Sofia Schorling Hogberg

Ms. Sofia Schorling Hogberg has been Director of Hexagon Aktiebolag since May 2, 2017. She serves on the boards of Melker Schorling AB (since 2006) and Securitas (since 2005) and Assa Abloy. She previously served on the board of Attendo and worked as a trademark consultant within Essen International. She holds a B. Sc. (Econ).She also is Member of Audit Committee and Remuneration Committee.

John Brandon

Mr. John Brandon has been Independent Director of Hexagon Aktiebolag since May 2, 2017. John Brandon has spent nearly 40 years leading and growing technology companies. He retired from Apple, Inc. in 2015 as the company’s Vice President of International after almost 15 years. Prior to Apple, Brandon was the CEO of Academic Systems, an educational content company. Previous positions also include Vice President and General Manager of North America for Adobe Systems and sales management positions at General Parametrics Corporation and Texas Instruments. Brandon earned his Bachelor of Arts degree in History from the University of California at Davis. In addition, he serves as a board advisor for several technology startups. He is Board member of Securitas AB and Pillar Vision Inc.

Ulrika Francke

Ms. Ulrika Francke has been Independent Director of Hexagon AB since May 5, 2010. She was Chief Executive Officer and President at Tyrens AB, City Planning Director and Street and Property, Director City of Stockholm and Chief Executive Officer of SBC. She serves as Chairman of the Board of Knightec AB, BIM Alliance Sweden and IVA dept. III (the Construction Department at the Royal Engineering Science Academy). Vice Chairman of Swedbank AB. Board Member of Tyrens AB. Prior to that, she was Chairman of Stockholm Stadsteater AB, Board Member of IQ Samhallsbyggnad, Wahlin Fastighets AB, Stockholm Business Region and Johanneberg Science Park. She has university studies.

Henrik Henriksson

Mr. Henrik Henriksson has been Independent Director of Hexagon Aktiebolag since May 2, 2017. Entrepreneurial at heart, Henrik Henriksson joined automotive manufacturing leader Scania in 1997. He has held several positions within the commercial area of the company including four years as Export Director at Scania South Africa Pty Ltd in Johannesburg. Appointed Scania President and CEO in 2016, Henriksson is leading the company in driving the shift towards more sustainable transport systems. He is also Board member of Scania AB and the Association of Swedish Engineering Industries. He holds a Bachelor of Science degree in business administration.

Maria Luthstrom