HEXATRONIC GROUP AB — Ethics & Boards

Corporation with Board of Directors
Gothenburg, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: May 5, 2025
- E&B Telecommunication Services
- Science Based Targets (SBTi) - Near-Term (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Magnus NICOLIN
Chair
Since over 1 year

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.4 years for elected by shareholders

Directors
average age 57.3 years
57.5 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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