HEXATRONIC GROUP AB — Ethics & Boards

Corporation with Board of Directors
Gothenburg, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: May 7, 2024
- E&B Telecommunication Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Magnus NICOLIN
Chair
Since 8 months

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3.6 years for elected by shareholders

Directors
average age 56.1 years
56.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

8 members

Executive Management

Henrik Larsson LYON
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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