Hexagon Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Norbert Hanke

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	0.007%
Permanencia media de la dirección	2.8yrs
Promedio de permanencia en la Junta Directiva	7.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Norbert Hanke (62 yo)

no data

Permanencia

Mr. Norbert Hanke, B.Sc. (Econ.), has been Interim CEO & Interim President at Hexagon AB (publ) since November 11, 2024 and was its Executive Vice President since February 9, 2022 and served as Chief Opera...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Norbert Hanke	Interim CEO & Interim President	no data	sin datos	0.0072% CHF 1.4m
David Mills	Chief Financial Officer	1.3yrs	sin datos	0.0018% CHF 347.0k
Burkhard Bockem	Chief Technology Officer	4.8yrs	sin datos	0.00094% CHF 184.3k
Tom Hull	Head of Investor Relations	1.7yrs	sin datos	sin datos
Anthony Zana	General Counsel & Chief Compliance Officer	5.3yrs	sin datos	0.00019% CHF 37.3k
Felix Stedingk	Corporate Communications & Sustainability Manager	no data	sin datos	sin datos
Madlen Nicolaus	Chief Marketing Officer	1.6yrs	sin datos	sin datos
Hongquan Li	VP & President of China Region	23.8yrs	sin datos	0.031% CHF 6.1m
Mattias Stenberg	President of Asset Lifecycle Intelligence division	7.8yrs	sin datos	0.0041% CHF 803.8k
Steven Cost	President of Safety	2.8yrs	sin datos	sin datos
Claudio Simão	Advisor to the Chief Executive Officer	4.8yrs	sin datos	sin datos
Maria Luthstrom	Joint President of AS & President of Hexagon Autonomy & Positioning	1.7yrs	sin datos	sin datos

2.8yrs

Permanencia media

52.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de HXG se considera experimentado (2.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
John Brandon	Independent Director	7.5yrs	€60.10k	0.00078% CHF 152.9k
Gun Nilsson	Director	16.5yrs	€88.40k	0.0033% CHF 647.0k
Ola Rollen	Chairman of the Board	24.8yrs	€199.10k	0.019% CHF 3.7m
Annika Falkengren	Director	less than a year	sin datos	sin datos
Sofia Hogberg	Director	7.5yrs	€87.10k	sin datos
Erik Adrianus Huggers	Independent Director	3yrs	€81.90k	sin datos
Marta Andreen	Director	7.5yrs	€60.10k	sin datos
Ralph Haupter	Director	less than a year	sin datos	sin datos
Brett Watson	Independent Director	3yrs	€60.10k	0.28% CHF 54.8m

7.5yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de HXG se considera experimentada (7.5 años de antigüedad promedio).

Hexagon Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Hexagon AB Announces President Changes

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Hexagon AB Announces Board Changes

Hexagon AB Announces President Changes

Recent updates

Hexagon AB (publ) (OM:HEXA B) agreed to acquire indurad GmbH.

Hexagon AB Announces President Changes

Third quarter 2024 earnings released: EPS: €0.088 (vs €0.031 in 3Q 2023)

Less than half of directors are independent

Hexagon AB (publ) to Report Fiscal Year 2024 Results on Jan 31, 2025

Less than half of directors are independent

Hexagon Announces its Manufacturing Intelligence Division Launches its New Digitalisation Solution, Digital Factory

First quarter 2024 earnings released: EPS: €0.089 (vs €0.091 in 1Q 2023)

Less than half of directors are independent

Hexagon AB Announces Board Changes

Hexagon AB (publ) (OM:HEXA B) acquired Xwatch Safety Solutions Limited.

Hexagon AB (publ) (OM:HEXA B) acquired Xwatch Safety Solutions Limited.

Hexagon AB Announces President Changes

Hexagon AB (publ) Proposes Dividend for the Year 2023

Hangzhou Greatstar Industrial Co., Ltd agreed to acquire Tesa PMI (Precision Measurement Instruments) Business of Hexagon AB (publ).

Hangzhou Greatstar Industrial Co., Ltd agreed to acquire Hexagon AB (publ).

Hexagon AB (publ), Annual General Meeting, Apr 29, 2024

Hexagon Appoints Mattias Tidebrink to Lead APAC Region for Safety, Infrastructure Geospatial Division

Hexagon AB (publ) (OM:HEXA B) acquired Hls Hard-Line Solutions Inc.

Hexagon AB (publ) (OM:HEXA B) acquired CADS Additive GmbH.

Hexagon AB (publ) (OM:HEXA B) acquired CADS Additive GmbH.

Hexagon AB (Publ) Proposes Dividend

Hexagon AB (publ) (OM:HEXA B) agreed to acquire Systemates, Inc. (Projectmates).

Hexagon AB (publ) (OM:HEXA B) agreed to acquire Qognify Inc.

Hexagon AB (publ) (OM:HEXA B) acquired Cim3 - Compagnia Immobiliare Monza Tre S.R.L. In Breve Cim3 S.R.L.

Hexagon Announces Resignation of Jürgen Dold as Executive Vice President, Effective 01 January 2023

Hexagon AB (publ) to Report Q3, 2023 Results on Oct 27, 2023

Hexagon Adds AI Capabilities to Power Real-Time Crime and Operations Centers

Hexagon AB (Publ) Announces Chief Financial Officer Changes

Hexagon AB (publ) (OM:HEXA B) acquired iConstruct Pty Ltd.

Hexagon AB (publ) Announces Management Changes

Hexagon Announces Nexus, Platform to Connect Siloed Engineering and Unlock Smart Manufacturing Innovation

Hexagon AB (Publ) Introduces Next-Generation, Ultra-Fast Leica Blk360 Laser Scanner

Hexagon AB (publ) (OM:HEXA B) acquired Vero Solutions Srl.

Hexagon AB (publ) to Report Q4, 2022 Results on Mar 01, 2023

Hexagon AB (Publ) Declares Dividend, payable on May 10, 2022

Hexagon AB (publ) (OM : HEXA B) agreed to acquire Innovatia Accelerator Us Inc.

Hexagon AB (publ) (OM : HEXA B) acquired Innovatia Accelerator Us Inc.

Hexagon AB (publ) (OM:HEXA B) completed the acquisition of ETQ, LLC.

Full year 2021 earnings released: EPS: €0.31 (vs €0.24 in FY 2020)

Hexagon AB (publ) Proposes Dividend for the Year 2021, Payable on 10 May 2022

Less than half of directors are independent

Hexagon AB (publ) (OM:HEXA B) agreed to acquire ETQ, LLC for $1.2 billion.

Hexagon AB Announces Executive Changes

Insider recently bought CHF184k worth of stock

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Less than half of directors are independent

Hexagon AB (publ) Proposes Dividend

Hexagon AB (publ) (OM:HEXA B) acquired Minnovare Pty Ltd.

Hexagon Introduces HxGN MineMeasure to Maximise Ore Recovery

Insufficient new directors

Insufficient new directors

Hexagon AB (publ) (OM:HEXA B) acquired Immersal Oy.

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad