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Hexatronic Group AB (HTRO.ST)

HTRO.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Anders Persson

60 2016 Chairman of the Board

Henrik Larsson Lyon

51 2017 Chief Executive Officer

Martin Aberg

36 2017 Deputy Chief Executive Officer, Chief Executive Officer of Proximion AB

Lennart Sparud

47 2015 Chief Financial Officer

Tomas Andersen

42 2015 Chief Executive Officer of Hexatronic AS

Hakan Backstrom

51 2017 Chief Executive Officer of Hexatronic Cables & Interconnect Systems AB

Robert Lindberg

39 2014 Chief Executive Officer of Memoteknik Sweden AB

Anders Tessman

61 2015 Chief Executive Officer of TD Fiberoptik AB

Magnus Angermund

48 2016 Director of Marketing, Chief Executive Officer of Hexatronic Elektronik & Data AB

Malin Frenning

49 2016 Director

Mark Shay

2016 Director

Malin Persson

49 2014 Independent Director

Erik Selin

50 2014 Independent Director

Biographies

Name Description

Anders Persson

Mr. Anders Persson has been Chairman of the Board of Directors at Hexatronic Group AB since December 15, 2016. He has previously been Independent Director of the Company since December 18, 2014. He holds Master of Science degree in Engineering Physics from Chalmers University of Technology. He is Chairman of the Board of Paynova AB, Member of the Board of Invisio Communications AB (publ), TargetEveryOne AB and Persson Executive Consulting AB.

Henrik Larsson Lyon

Mr. Henrik Larsson Lyon has been Chief Executive Officer of Hexatronic Group AB (formerly Hexatronic Scandinavia publ AB) since August 6, 2014. He was also Chief Executive Officer of Hexatronic Cables & Interconnect Systems AB within Hexatronic Group AB from 2014 till August 15, 2017. He was previously Vice President Sales D&I Market Line at Nexans S.A. Previously he was also Division Manager of Nexans Sweden AB, among others. He holds a Master of Science degree in Economics and Business Administration from Karlstad University. He has served for five years at Price Waterhouse and Arthur Andersen and then at Alcatel Group. He has held a number of positions based in Sweden and Paris, within Alcatel Alsthom, Alcatel Telecom and Alcatel Cable. He holds various positions in a number of companies, including Member of the Board of Thermorego AB, The Blue Shift AB, Proximion AB, among others.

Martin Aberg

Mr. Martin Aberg has been Chief Executive Officer of Proximion AB within Hexatronic Group AB since 2014 and he has been Deputy Chief Executive Officer, with responsibility for Group’s acquisition activities, at the Company since August 15, 2017. He is Chief Executive Officer of Proximion AB since 2012. He is employed by the Group since 2014. He holds Master of Science degree in Engineering Physics and Master’s degree in Business Economics from Uppsala Universitet and Chartered Financial Analyst IFL from Stockholm School of Economics. Previously, he was Analyst at Lage Jonason AB, among others.

Lennart Sparud

Mr. Lennart Sparud has been appointed Chief Financial Officer of Hexatronic Group AB (formerly Hexatronic Scandinavia AB (publ)) since February 16, 2015. He holds a degree in Economics and a degree in Law, both from Goteborgs Universitet. He has experience from PwC and IBM Consulting, among others. He was also Chief Financial Officer for Vagabond International AB, Atlas Design Group AB and Salinity Group AB.

Tomas Andersen

Mr. Tomas Andersen has been Chief Executive Officer of Hexatronic AS within Hexatronic Group AB since 2015. He is employed at the Group since 2015. He is Chief Executive Officer of Hexatronic AS since 2012. Previously, he was Co-owner of Fox Electronics AS. He is Electronics Engineer from Hogskolen i Ostfold.

Hakan Backstrom

Mr. Hakan Backstrom has been Chief Executive Officer of Hexatronic Cables & Interconnect Systems AB within Hexatronic Group AB since August 15, 2017. He has previously been Deputy Chief Executive Officer of Hexatronic Cables & Interconnect Systems AB within Hexatronic Group AB since 2016. He joined the Group in 2013. He was previously Site Manager at Ericsson Supply Unit. He is Civil Engineer in Industrial Economics.

Robert Lindberg

Mr. Robert Lindberg has been Chief Executive Officer of Memoteknik Sweden AB within Hexatronic Group AB since 2014. He joined the Group in 2012. He is Chief Executive Officer of Memoteknik Sweden AB since 2013. Previously, he was Site Manager at Memoteknik Sweden AB. He is educated in Electrical Telecommunications Technology.

Anders Tessman

Mr. Anders Tessman has been Chief Executive Officer of TD Fiberoptik AB within Hexatronic Group AB since 2015. He is employed at the Group since 2015. He is Chief Executive Officer of TD Fiberoptik AB since 2003. He holds Market economist degree from Hogre Marknadsutbildning (IHM). Previously, he was Regional Director at TAC Svenska AB.

Magnus Angermund

Mr. Magnus Angermund has been appointed Director of Marketing and Chief Executive Officer of Hexatronic Elektronik & Data AB at Hexatronic Group AB effective as of April 4, 2016. He has previously worked at Hexatronic. For nine years he worked in various senior positions at Enaco AB and has been its CEO since May 2014. He has Telecommunication Technology education and started courses within sales and management.

Malin Frenning

Mark Shay

Malin Persson

Ms. Malin Persson has been Independent Member of the Board of Directors at Hexatronic Group AB since December 18, 2014. She holds Master of Science degree in Industrial Engineering from Chalmers University of Technology. She is also Chief Executive Officer and Member of the Board of Accuracy Ingenjors- and Konsultbyra AB, Member of the Board at HEXPOL AB (publ), Getinge Group AB (publ), Kongsberg Automotive AS (publ), Mekonomen Group AB (publ) and Konecranes Plc (publ), among others.

Erik Selin

Mr. Erik Selin has been Independent Member of the Board of Directors at Hexatronic Group AB since December 18, 2014. He is also Member of the Board and Chief Executive Officer at Fastighets AB Balder (publ), Chairman of the Board of Skandrenting AB, as well as Member of the Board of Erik Selin AB, Erik Selin Fastigheter AB, Collector AB (publ), Collector Credit AB, Vastsvenska Handelskammaren. He holds Gymnasieekonom degree.