Governance Hexagon AB

HEXA B

SE0015961909

Electronic Equipment & Parts

Market Closed - Nasdaq Stockholm Other stock markets 12:00:00 2025-01-13 EST			5-day change	1st Jan Change
106.40 ^SEK	0.00%		+0.95%	+0.76%

06:39am	Morgan Stanley raises target price for Hexagon to SEK 103 (100), reiterates underweight - BN	FW
01-07	Hexagon to Purchase Belgium's Septentrio	MT

Executive Committee: Hexagon AB

Manager

Positions heldSince

Norbert Hanke

63 year

Chief Executive Officer	2024-11-10
President	2024-11-10

Anton Heikenström

Investor Relations Contact

2023-01-31

David Anthony Mills

52 year

Director of Finance/CFO

2023-06-30

Madlen Nicolaus

Sales & Marketing

2023-04-23

Burkhard Boeckem

54 year

Chief Tech/Sci/R&D Officer

2020-01-31

Anthony Zana

46 year

Compliance Officer	-
General Counsel	2019-08-01

Robert Ashe

Chief Tech/Sci/R&D Officer

2016-12-31

Mathias Cederwall

Treasurer

2011-12-31

Andrea Meyer

Comptroller/Controller/Auditor

2006-08-31

Composition of the Board of Directors: Hexagon AB

Director

CommitteesSince

Ola Rollén

59 year

Chairman

2023-05-01

Märta I K Schörling Andreen

41 year

Audit Committee	2017-04-30
Compensation Committee	2017-04-30
Nominating Committee Chair	2013-05-02
Nominating Committee	2024-05-01

Annika Falkengren

62 year

Compensation Committee	2024-04-08
Nominating Committee	2024-04-08
Audit Committee	2024-04-28

Gun Elice Nilsson

70 year

Audit Committee Chair	2023-05-01
Audit Committee	2022-12-31

Kerstin Sofia M. Schörling-Högberg

47 year

Audit Committee	2016-12-31
Compensation Committee	2016-12-31

Erik Adrianus Huggers

52 year

Audit Committee	2021-10-31
Compensation Committee Chair	2019-12-31

Brett D. Watson

43 year

Compensation Committee Chair	2019-01-31
Nominating Committee	2020-12-31

Ralph Haupter

Director/Board Member	2024-04-28
Independent Dir/Board Member	2024-04-28

John Brandon

69 year

Director/Board Member	2017-05-01
Independent Dir/Board Member	2017-05-01

Latest Appointments: Hexagon AB

Excellent opportunity to invest in Hexagon according to analysts - Di	12-04	FW
Sweden's Hexagon Chairman to Exit in 2026; Vice Chair Named	12-04	MT
Björn Rosengren proposed to succeed Ola Rollén as Chairman of Hexagon in 2026	12-04	FW
Immediate CEO change at Hexagon - Board wants new leadership (update)	11-11	FW
Hexagon's CEO to Step Down; Interim Successor Named	11-11	MT

More news

Former Officers and Directors: Hexagon AB

Insider

Positions held

SinceUntil

Paolo Guglielmini

Chief Executive Officer	2022-12-31	2024-11-10
Chief Operating Officer	2009-12-31	2022-12-30
President	2022-12-31	2024-11-10

Robert Mirsad Belkic

Chief Executive Officer	2019-04-23	2019-05-30
Director of Finance/CFO	2012-09-04	2023-06-29
Treasurer	2008-12-31	2012-09-04

Patrick Söderlund

Director/Board Member	2020-04-28	2023-05-01
Independent Dir/Board Member	2020-04-28	2023-05-01

Olof Henrik Gudmund Henriksson

Director/Board Member	2017-05-01	2023-05-01
Independent Dir/Board Member	2017-05-01	2023-05-01

Ulrika Margareta Heléne Francke

Director/Board Member	2010-05-06	2023-05-01
Independent Dir/Board Member	2010-05-04	2023-05-01

Kristin Christensen

Public Communications Contact	2003-12-31	2023-04-23
Sales & Marketing	2003-12-31	2023-04-23

Juergen Dold

Corporate Officer/Principal	-	2022-12-31
President	-	-

Edgar Porter

Human Resources Officer

2003-12-31

2020-01-31

Johnny Andersson

General Counsel

2010-12-31

2019-08-01

Benoît Fouchard

Corporate Officer/Principal

2018-12-31

Hans Vestberg

Director/Board Member

2017-05-01

2018-07-31

George Mashini

President

2017-03-31

2018-04-30

David Walsh

Director/Board Member

2018-01-31

Melker Yngve Georg Schörling

Chairman

1998-12-31

2017-05-01

Jill Smith

Director/Board Member	2012-12-31	2017-05-01
Independent Dir/Board Member	2014-12-15	2017-05-01

Ulf Clemens Ingemar Henriksson

Director/Board Member	2006-12-31	2013-04-30
Independent Dir/Board Member	2006-12-31	2013-04-30

Mario Fontana

Director/Board Member	2005-12-31	2012-12-31
Independent Dir/Board Member	2005-12-31	2012-12-31

Ulrik Svensson

Director/Board Member

2010-05-04

Maths-Olov Sundqvist

Director/Board Member

2008-05-04

2008-10-06

William J. Gruber

Corporate Officer/Principal

2010-05-11

Bo Pettersson

Chief Tech/Sci/R&D Officer

2010-05-12

Gerhard Sallinger

Corporate Officer/Principal

2000-12-31

Håkan Halén

Director of Finance/CFO	2000-12-31	2012-09-04
Corporate Officer/Principal	2012-09-04	-

Gustaf Archibald Douglas

Director/Board Member

1993-12-31

Lars Olof Sture Lindgren

Corporate Officer/Principal

1981-02-28

1984-06-29

Sara Kraft Westrell

Public Communications Contact

Carl Gustafsson

Investor Relations Contact

Mattias Stenberg

Investor Relations Contact	-	2014-12-22
Public Communications Contact	-	2014-12-22
Corporate Officer/Principal	2013-12-03	-

Kjell Åke Sandin

Director of Finance/CFO

Carl-Henric Svanberg

Director/Board Member

Christopher Huggins

Sales & Marketing

Steve Kondris

Corporate Officer/Principal

Anders Gervide

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	16
Female	8

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	5
Female	4

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Hexagon AB specializes in the design, manufacture and marketing of equipment and information systems for geospatial and industrial applications. Net sales break down by product family as follows: - metrology systems (51.5%): stationary and portable measuring equipment, coordinate measuring machines, laser plotters and scanners, etc. The group also offers computer-aided design, manufacturing and engineering software. Net sales break down by market especially into electronics and manufacturing industry (33.8%), energy (24.1%), automotive industry (16%), aeronautics and defense (10%); - geospatial solutions (48.5%): sensors, laser scanners, GPS systems, motorized air vehicles, mobile mapping systems, satellite geolocation systems, etc. The products are intended especially for the sectors of inspection (37.9% of net sales), construction and infrastructure (25.924.2 natural resources (18.3%), and public security (7.9%). Net sales are distributed geographically as follows: Europe/Middle East/Africa (34.5%), Americas (38.6%) and Asia (26.9%).

Employees

24,667

Sector

Electronic Equipment & Parts

Calendar

2025-01-31 - Q4 2024 Earnings Release

More about the company