Governance Hexagon AB

HEXA B

SE0015961909

Electronic Equipment & Parts

Market Closed - Nasdaq Stockholm Other stock markets 12:00:00 2025-12-09 EST			5-day change	1st Jan Change
108.90 ^SEK	-1.00%		-0.27%	+3.12%

12-03	Lemurian Labs Inc. announced that it has received $28 million in funding from a group of investors	CI
11-17	Higher Average Target Price for Hexagon Following Earnings Report	FW

Executive Committee: Hexagon AB

Manager

Positions heldSince

Anders Svensson

50 year

Chief Executive Officer	2025-07-19
President	2025-07-19

Anton Heikenström

Investor Relations Contact

2023-01-31

Madlen Nicolaus

Sales & Marketing

2023-04-23

Burkhard Boeckem

54 year

Chief Tech/Sci/R&D Officer

2020-01-31

Norbert Hanke

63 year

Director of Finance/CFO

2025-08-28

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

60 year

Chairman

2023-05-01

Märta I K Schörling Andreen

41 year

Audit Committee	2025-05-04
Compensation Committee	2017-04-30
Nominating Committee Chair	2013-05-02

Annika Falkengren

63 year

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

Tomas Eliasson

63 year

Audit Committee	2025-05-04
Nominating Committee	2021-12-31
Audit Committee Chair	2022-12-31

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

Ralph Haupter

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

Latest Appointments: Hexagon AB

09-15	Hexagon AB Announces Management Changes	CI
08-29	Hexagon AB Names Interim Finance Chief	MT
08-29	Hexagon appoints Norbert Hanke as interim CFO	RE
07-21	Hexagon's New CEO Takes Office	MT
05-05	Hexagon AB Approves Board Changes	CI
04-03	Hexagon AB Announces Executive Changes	CI
03-31	Hexagon AB Appoints Arnaud Robert as President of Hexagon's Robotics Division	CI

More news

Former Officers and Directors: Hexagon AB

Insider

Positions held

SinceUntil

Ben Maslen

Corporate Officer/Principal

2017-05-15

2025-09-14

David Anthony Mills

Director of Finance/CFO

2023-06-30

2025-08-28

Brett D. Watson

Director/Board Member	2020-12-31	2025-05-04
Independent Dir/Board Member	2020-12-31	2025-05-04

John Brandon

Director/Board Member	2017-05-01	2025-05-04
Independent Dir/Board Member	2017-05-01	2025-05-04

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

Ulrika Margareta Heléne Francke

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

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

Håkan Halén

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

Bo Pettersson

Chief Tech/Sci/R&D Officer

2010-05-12

Gerhard Sallinger

Corporate Officer/Principal

2000-12-31

Gustaf Archibald Douglas

Director/Board Member

1993-12-31

Lars Olof Sture Lindgren

Corporate Officer/Principal

1981-02-28

1984-06-29

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

Anders Gervide

Comptroller/Controller/Auditor

Christopher Huggins

Sales & Marketing

Carl Gustafsson

Investor Relations Contact

Carl-Henric Svanberg

Director/Board Member

Steve Kondris

Corporate Officer/Principal

Sara Kraft Westrell

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	16
Female	8

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	4
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Hexagon AB specializes in the design, manufacture and marketing of equipment and information systems for geospatial and industrial applications. The group's activity is organized around 2 product families - metrology systems : stationary and portable measuring equipment, coordinate measuring machines, laser plotters and scanners, etc. The group also offers computer-aided design, manufacturing and engineering software ; - geospatial solutions : 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, construction and infrastructure, natural resources, and public security. Net sales are distributed geographically as follows: Europe/Middle East/Africa (34.6%), Americas (38.7%) and Asia (26.7%).

Employees

24,733

Sector

Electronic Equipment & Parts

Calendar

01-30 - Q4 2025 Earnings Release

More about the company