Hexagon Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Norbert Hanke

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	no data
Proprietà del CEO	0.007%
Durata media del management	2.8yrs
Durata media del Consiglio di amministrazione	7.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Norbert Hanke (62 yo)

no data

Mandato

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Norbert Hanke	Interim CEO & Interim President	no data	Nessun dato	0.0072% CHF 1.4m
David Mills	Chief Financial Officer	1.3yrs	Nessun dato	0.0018% CHF 353.6k
Burkhard Bockem	Chief Technology Officer	4.8yrs	Nessun dato	0.00094% CHF 187.8k
Tom Hull	Head of Investor Relations	1.7yrs	Nessun dato	Nessun dato
Anthony Zana	General Counsel & Chief Compliance Officer	5.3yrs	Nessun dato	0.00019% CHF 38.0k
Felix Stedingk	Corporate Communications & Sustainability Manager	no data	Nessun dato	Nessun dato
Madlen Nicolaus	Chief Marketing Officer	1.6yrs	Nessun dato	Nessun dato
Hongquan Li	VP & President of China Region	23.8yrs	Nessun dato	0.031% CHF 6.3m
Mattias Stenberg	President of Asset Lifecycle Intelligence division	7.8yrs	Nessun dato	0.0041% CHF 819.1k
Steven Cost	President of Safety	2.8yrs	Nessun dato	Nessun dato
Claudio Simão	Advisor to the Chief Executive Officer	4.8yrs	Nessun dato	Nessun dato
Maria Luthstrom	Joint President of AS & President of Hexagon Autonomy & Positioning	1.7yrs	Nessun dato	Nessun dato

2.8yrs

Durata media

52.5yo

Età media

Gestione esperta: Il team dirigenziale di HXG è considerato esperto (durata media dell'incarico 2.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
John Brandon	Independent Director	7.5yrs	€60.10k	0.00078% CHF 155.8k
Gun Nilsson	Director	16.5yrs	€88.40k	0.0033% CHF 659.3k
Ola Rollen	Chairman of the Board	24.8yrs	€199.10k	0.019% CHF 3.7m
Annika Falkengren	Director	less than a year	Nessun dato	Nessun dato
Sofia Hogberg	Director	7.5yrs	€87.10k	Nessun dato
Erik Adrianus Huggers	Independent Director	3yrs	€81.90k	Nessun dato
Marta Andreen	Director	7.5yrs	€60.10k	Nessun dato
Ralph Haupter	Director	less than a year	Nessun dato	Nessun dato
Brett Watson	Independent Director	3yrs	€60.10k	0.29% CHF 57.5m

7.5yrs

Durata media

55yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di HXG sono considerati esperti (durata media dell'incarico 7.5 anni).

Hexagon Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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.

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media