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Home / Investors / The Board of Directors

The Board of Directors

The Board of Directors and its Chairman are appointed by the AGM. The Board is responsible for the Company’s organisation and administration of the Company’s affairs.
The Board’s duties are regulated by the Swedish Companies Act, the Articles of Association and the Rules of Procedure as adopted annually by the Board.

Hexatronic Group's Board consists of seven members elected by the General Meeting

Magnus Nicolin

Magnus Nicolin

Chairman of the Board, Board Member and a member of the Remuneration Committee.

Member since: 2024

Year of birth: 1956

Education: B.Sc. degree, Stockholm School of Economics, MBA, The Wharton School of the University of Pennsylvania.

Other assignments: Chairman of the Board of Munters AB (publ), Board Member of FAM AB and Billerud AB (publ).

Shares: 20,000 shares and 200,000 warrants issued by Accendo Capital SICAV RAIF.
Independent of the company, the company management and major shareholders.

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Erik Selin

Erik Selin

Board Member and a member of the Remuneration Committee.

Member since: 2014

Year of birth: 1967

Education: High School Economics.

Other assignments: Board Chairman of K-Fast Holding AB, Brinova Fastigheter AB, Swedish Logistic Property AB and Norion Bank AB. Board Member and President of Fastighets AB Balder. Board Member of Neudi & Co and Hedin Mobility Group.

Shares: 8,929,360 shares via part ownership of Chirp AB.
Independent of the company, the company management and major shareholders.

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Linda Hernström

Linda Hernström

Board Member and a member of the Audit Committee.

Member since: 2024

Year of birth: 1982

Education: M.Sc. degree in Industrial Engineering and Management, Chalmers University of Technology

Other assignments: Chief Operating Officer of AxSol

Shares: 8,000 shares.
Independent of the company, the company management and major shareholders.

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Helena Holmgren

Helena Holmgren

Board Member, Chair of the Audit Committee and a member of the Remuneration Committee.

Member since: 2020

Year of birth: 1976

Education: MSc in Business and Administration, Lund University, MBA University of Ottawa.

Other assignments: Board Member of Profoto Holding AB (publ), Micro Systemation AB and ProGlove GmbH.

Shares: 15,000 shares.
Independent of the company, the company management and major shareholders.

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Jaakko Kivinen

Jaakko Kivinen

Board Member and a member of the Audit Committee and Remuneration Committee.

Member since: 2018

Year of birth: 1970

Education: MSc in Economics, Helsinki School of Economics and MBA, University of South Carolina.

Other assignments: Advisor to Accendo Capital.

Shares: 46,500 shares.
Independent of the company, the company management and major shareholders.

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Åsa Sundberg

Åsa Sundberg

Board Member and a member of the Remuneration Committee.

Member since: 2024

Year of birth: 1959

Education: M.Sc. degree in Real Estate Finance from KTH Royal Institute of Technology

Other assignments: Chief Executive Officer of Teracom Group AB, Board Member of Industrifonden.

Shares: 15546 shares.
Independent of the company, the company management and major shareholders.

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Diego Anderson

Diego Anderson

Board Member and Member of the Remuneration Committee

Member since: 2024

Year of birth: 1968

Education: B.Sc. in electrical engineering technology from South Carolina State University, M.Sc. in Administration from Central Michigan University, M.Sc. in Management of Information Technology from the University of Virginia, McIntire School of Commerce

Other assignments: Executive Vice President at Schurz Communications (USA)

Shares: 15,000 shares.
Independent of the company, the company management and major shareholders.

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