Edition:
United States

Hexagon AB (HEXAb.ST)

HEXAb.ST on Stockholm Stock Exchange

320.10SEK
9:19am EST
Change (% chg)

1.30kr (+0.41%)
Prev Close
318.80kr
Open
317.50kr
Day's High
320.90kr
Day's Low
317.50kr
Volume
168,930
Avg. Vol
821,774
52-wk High
380.90kr
52-wk Low
260.70kr

Summary

Name Age Since Current Position

Melker Schorling

69 1999 Chairman of the Board

Robert Belkic

46 2016 Chief Financial Officer, Executive Vice President

Edgar Porter

57 2015 Chief Human Resources Officer

Claudio Simao

59 Chief Technology Officer

Kristin Christensen

45 2015 Chief Marketing Officer

Li Hongquan

50 2010 Vice President and President of Hexagon China

Johnny Andersson

51 2011 General Counsel

Steven Cost

49 President of Security & Infrastructure

Juergen Dold

54 2010 President of Hexagon Geosystems

Norbert Hanke

54 President of Hexagon Manufacturing Intelligence

Gerhard Sallinger

64 2013 President of Intergraph Process, Power and Marine

Mattias Stenberg

39 2014 Chief Strategy Officer

Ulrik Svensson

55 2010 Director

Ulrika Francke

60 2010 Independent Director

Gun Nilsson

61 2008 Independent Director

Jill Smith

58 2013 Independent Director

Maria Luthstrom

2016 Investor Relations Manager

Biographies

Name Description

Melker Schorling

Mr. Melker Schorling no longer serves as Chairman of the Board of Hexagon AB effective as of AGM 2017 (around May 2017). He has held this position since 1999. He is Chairman of the Board of Melker Schorling AB, AAK AB, Securitas AB and Hexpol AB, as well as Member of the Board of Hennes & Mauritz AB. He served as President and Chief Executive Officer of Securitas AB, and as President and Chief Executive Officer of Skanska AB, as well as Chairman of Niscayah Group AB and Board Member of Assa Abloy AB. He holds a Bachelor of Science degree in Economics. He has been Chairman of the Remuneration Committee of the Company.

Robert Belkic

Mr. Robert Belkic has been appointed Actine Chief Executive Officer of Hexagon Aktiebolag, effective as of October 31, 2016, until November 5, 2016. He was Executive Vice President and Chief Financial Officer at the Company from September 1, 2012 until October 31, 2016, and resumes this position as of November 5, 2016. 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 of 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’s degree from the University of Delaware and holds a Master of Business Administration degree in marketing 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 Security & Infrastructure of 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.

Gerhard Sallinger

Mr. Gerhard Sallinger has been President of Intergraph Process, Power and Marine at Hexagon AB since February 2013. Mr. Sallinger has been with the Company since 1985, and prior to becoming President held the position of Executive Vice President. He is a chemical engineer with more than 30 years of experience in the process industry. He has been owner of an engineering firm. He holds Bachelor of Science degree in Chemical Engineering.

Mattias Stenberg

Mr. Mattias Stenberg has been appointed as Chief Strategy Officer of Hexagon Aktiebolag effective as of 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.

Ulrik Svensson

Mr. Ulrik Svensson has been Director of Hexagon AB since May 5, 2010. He is Chairman of the Audit Committee of the Company. He is also Chief Executive Officer of Melker Schorling AB and Board Member of Assa Abloy AB, AAK AB, Loomis AB, Hexpol AB, Flughafen Zurich AG and Absolent Group AB. He was Chief Financial Officer of Esselte AB and Swiss International Air Lines. He was also Board Member of Securitas Direct AB and Niscayah Group AB. He holds a Bachelor of Science degree in Economics.

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 Member of the Board of Swedbank AB, BIM Alliance and IQ Samhallsbyggnad. Prior to that, she was Chairman of Stockholm Stadsteater AB, Board Member of Wahlin Fastighets AB, Tyrens, Stockholm Business Region and Johanneberg Science Park. She has university studies.

Gun Nilsson

Ms. Gun Nilsson has served as Independent Director of Hexagon AB since May 2008. She has also served as CFO of IP-Only Group, Board Member of Capio AB, Dometic Group AB and Bonnier Holding AB. She served as Chief Financial Officer of Sanitec Group, Chief Financial Officer of Nobia Group, Chief Executive Officer of Gambro Holding AB, Managing Director of Indap Sweden AB and Deputy CEO, Chief Financial Officer and Executive Vice President at Duni AB. She was also Chairman of Yra AB and Svenska Golftourerna AB, Board Member of Duni AB, Husqvarna AB, LFV, Lidingo Golfklubbs Fastighets AB, SPP Fonder AB and Svenska Golfforbundet Affarsutveckling AB. She holds a Bachelor of Science degree in Economics. She also serves as Member of the Audit and Remuneration Committees of the Company.

Jill Smith

Ms. Jill D. Smith has been Independent Director of Hexagon Aktiebolag since May 13, 2013. She is Member of the Audit Committee. She holds Master of Science in Business Administration and Bachelor of Arts in Business Studies. She has experience as CEO of DigitalGlobe Inc., CEO of eDial Inc., COO of Micron Technology, Inc., Managing Director of Treacy & Company LLC, CEO of SRDS Inc. She is Member of the Boards of J.M. Huber Corp. and Endo International plc. and Allied Minds plc. She was previously Member of the Boards of Elster GmbH and SoundBite Inc.

Maria Luthstrom