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HMS Networks AB (HMSN.ST)

HMSN.ST on Stockholm Stock Exchange

124.75SEK
12 Dec 2017
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Summary

Name Age Since Current Position

Charlotte Brogren

54 2015 Independent Chairman of the Board

Staffan Dahlstrom

50 2009 President, Chief Executive Officer

Joakim Nideborn

34 2017 Chief Financial Officer

Jorgen Palmhager

49 2007 Chief Technology Officer

Anders Hansson

49 2010 Marketing Director

Sabina Linden

38 2007 Human Resources Manager

Serge Bassem

52 2016 General Manager, eWON Business Unit

Kevin Knake

56 General Manager Market Unit Americas

Christian Schlegel

52 General Manager IXXAT Business Unit

Michael Volz

60 General Manager Market Unit Continental Europe

Anders Morck

54 2016 Director

Tobias Persson

39 2016 Director, Employee Representative

Fredrik Hansson

46 2015 Independent Director

Henrik Johansson

51 2009 Independent Director

Kerstin Lindell

50 2014 Independent Director

Ray Mauritsson

55 2007 Independent Director

Biographies

Name Description

Charlotte Brogren

Ms. Charlotte Brogren has served as Independent Chairman of the Board of Directors of HMS Networks AB since April 28, 2015. She has been Independent Director of the Company since April 19, 2010. She is Member of the Company's Development, Remuneration and Nomination Committees. She also serves as General Director of Vinnova, Chairman of the Board of Industrifonden and Q-Free AS and Board Member of Gunnebo AB. She previously was Development Manager and Group Vice President for ABB Robotics until September 2009, and before that she worked in managing positions within ABB’s research organization. She holds a Doctorate in Philosophy degree in Chemical Engineering from Lunds Universitet.

Staffan Dahlstrom

Mr. Staffan Dahlstrom has been President and Chief Executive Officer at HMS Networks AB since April 2, 2009. He is also Member of the Nomination Committee of the Company. He was previously Global Director of Sales and Marketing from 1998 to April 2, 2009 and Member of the Company's Board of Directors from 1989 to 2008. He has been Co-Founder of the Company since 1989. He has experience from senior positions in development, production and sales. Mr. Dahlstrom holds a degree in Computer Systems Engineering, with focus on Mechatronics from the University of Halmstad (Hogskolan i Halmstad) and an Executive Master of Business Administration degree from the Lund School of Economics and Management (part of Lunds Universitet).

Joakim Nideborn

Mr. Joakim Nideborn has been appointed Chief Financial Officer at HMS Networks AB effective as of December 1, 2017. Joakim Nideborn has a long experience from leading positions, most recently as a consultant in his own business and before then, as CFO at Beijer Electronics Group AB.

Jorgen Palmhager

Mr. Jorgen Palmhager has been Chief Technology Officer at HMS Networks AB since January 2007. Prior to this, he was Development Manager of the Company between 1992 and 2006. He also served as Developer and Project Manager at the Company and Developer at Haldex. Mr. Palmhager holds a Bachelor of Science degree in Computer Systems Engineering from the University of Halmstad (Hogskolan i Halmstad).

Anders Hansson

Mr. Anders Hansson has served as Marketing Director at HMS Networks AB since 2010. He has been employed by the Company since mid 2000 and held since then a number of positions related to international sales and marketing, such as Product Manager, Director of Marketing and Sales for HMS France, Benelux, Spain and Portugal and Head of HMS Global Key Account Management. He holds a Master’s degree in Industrial Management and Economics from Halmstad University.

Sabina Linden

Ms. Sabina Linden has served as Human Resources Manager at HMS Networks AB since 2007. She joined the Company in 2006. She holds a Bachelor’s degree in Vocational Sociology from Goteborgs Universitet.

Serge Bassem

Mr. Serge Bassem has been General Manager, eWON Business Unit at HMS Networks AB since 2016. He holds Master's degree in Electrical and Mechanical Engineering from Brussels University, Belgium. He is Board Member of Modbus user organization. He was previously CEO of HMS Industrial Networks SA.

Kevin Knake

Mr. Kevin Knake serves as General Manager Market Unit Americas at HMS Networks AB. He joined the Company in 2003 and has been member of the management since 2009. He is Chairman of ODVA Roundtable of EtherNet/IP Implementors. Kevin has many years of experience in research and development (R&D), R&D management and sales and operations management in industrial automation. He was Engineering Manager at Rockwell Automation, Micro Processor Systems Inc. and Pyramid Solutions Inc. Kevin holds a Bachelor’s degree in Industrial Engineering and Computer Science from Central Michigan University.

Christian Schlegel

Mr. Christian Schlegel serves as General Manager IXXAT Business Unit at HMS Networks AB. He joined the Company in 1991 and has been member of the management since 1998. Christian has many years experience in development and research management and has expertise in industrial communication and embedded systems. He was Development Manager at IXXAT Automation GmbH. Christian holds a Bachelor’s degree in mechanical engineering from University of Applied Sciences Ravensburg-Weingarten.

Michael Volz

Mr. Michael Volz serves as General Manager Market Unit Continental Europe at HMS Networks AB. He joined the Company in 2000. Michael founded the HMS office in Karlsruhe, Germany, and currently has management responsibility for the sales and marketing organization for Central Europe. He previously was Team Leader at Bosch, CEO at PROFIBUS in Germany and Founder of Vcom GmbH. Michael holds a Bachelor’s degree in communications from the University of Dieburg, Germany. Michael has many years of experience in industrial communication.

Anders Morck

Mr. Anders Morck has been Director of HMS Networks AB since April 28, 2016. He is also CFO at Investment AB Latour (publ.) and Board member of Diamorph AB, Swegon AB, Hultafors Group AB, Nord-Lock AB and Latour Industries AB. He has experience from senior positions in various companies since 1998, including CFO of Bure Equity AB, Nilorngruppen AB and authorized auditor at Ernst & Young. He holds Master of Science in Economics and Business Administration from the University of Vaxjo (1987).

Tobias Persson

Mr. Tobias Persson has been Director, Employee Representative at HMS Networks AB since 2016. He is Development Engineer at the Company. He holds M.Sc. Tech. in Computer Technology, B.Sc. Tech. in Information and Communications Technology and B.Sc. Tech. in Electrical Engineering. He is Chairman of the Board at MedicWave AB (publ.) and Partner of Lypson Intelligenta System HB.

Fredrik Hansson

Mr. Fredrik Hansson has been Independent Director of HMS Networks AB since April 28, 2015. He is Chairman of the Remuneration Committee. He operates in his own company and is Board Member of Roxtec AB, Nord Lock AB, Cale AB, Hedson AB and Wapro AB. He was previously CEO at Roxtec Group AB. He holds Bachelor of Science in Economics and Finance from UNA (University of North Alabama).

Henrik Johansson

Mr. Henrik Johansson has been Independent Member of the Board of Directors of HMS Networks AB since April 2009. He is Chairman of the Development Committee of the Company. He is Chief Executive Officer of Arctos Equity Partner. He is also Chairman of the Board of Rapid Images AB and PDS Vision Group AB as well as Member of the Board of Tele-Radio International Holding AB and Electron Music Machines MAV AB. He has experience from international companies from previous senior positions at Tradex Converting AB and Brady Corporation, as well as Investment AB Latour. Mr. Johansson holds a Master of Science degree in Industrial Economics from Chalmers University of Technology in Gothenburg (Chalmers Tekniska Hogskola).

Kerstin Lindell

Ms. Kerstin Lindell has been Independent Director of HMS Networks AB since April 25, 2014. She is Chairman of the Audit Committee. She has been CEO of Bona AB since 2007 and serves as Member of the Board of Peab AB, Xepol AB and Vice Chairman of the South Sweden Chamber of Commerce. She was Research and Development Manager at Akzo Nobel. She holds Master of Science in Chemical Engineering and Tech. Fil.lic. in Polymer chemistry from Lund Institute of Technology and a Master of Business Administration from the University of Lund.

Ray Mauritsson

Mr. Ray Mauritsson has been Independent Member of the Board of Directors at HMS Networks AB since May 2007. He is Member of the Company's Development Committee. He serves as Chief Executive Officer of Axis AB (publ). He previously held senior positions in tac (now Scneider Electrics) from 1987 to 1995. He was also Division Manager and held other senior positions in Axis Communications from 1995 to 2003. Mr. Mauritsson holds Master of Science degree in Technical Physics and Executive Master of Business Administration degree from Lunds Universitet.