Hexagon Beheer

Beheer criteriumcontroles 2/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

Belangrijke informatie

Norbert Hanke

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	no data
Eigendom CEO	0.007%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	7.5yrs

Recente managementupdates

Recent updates

CEO

Norbert Hanke (62 yo)

no data

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Norbert Hanke	Interim CEO & Interim President	no data	geen gegevens	0.0072% € 1.5m
David Mills	Chief Financial Officer	1.3yrs	geen gegevens	0.0018% € 373.4k
Burkhard Bockem	Chief Technology Officer	4.8yrs	geen gegevens	0.00094% € 198.3k
Tom Hull	Head of Investor Relations	1.7yrs	geen gegevens	geen gegevens
Anthony Zana	General Counsel & Chief Compliance Officer	5.3yrs	geen gegevens	0.00019% € 40.1k
Felix Stedingk	Corporate Communications & Sustainability Manager	no data	geen gegevens	geen gegevens
Madlen Nicolaus	Chief Marketing Officer	1.6yrs	geen gegevens	geen gegevens
Hongquan Li	VP & President of China Region	23.8yrs	geen gegevens	0.031% € 6.6m
Mattias Stenberg	President of Asset Lifecycle Intelligence division	7.8yrs	geen gegevens	0.0041% € 865.0k
Steven Cost	President of Safety	2.8yrs	geen gegevens	geen gegevens
Claudio Simão	Advisor to the Chief Executive Officer	4.8yrs	geen gegevens	geen gegevens
Maria Luthstrom	Joint President of AS & President of Hexagon Autonomy & Positioning	1.7yrs	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

52.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van HXGC wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
John Brandon	Independent Director	7.5yrs	€60.10k	0.00078% € 164.6k
Gun Nilsson	Director	16.5yrs	€88.40k	0.0033% € 696.2k
Ola Rollen	Chairman of the Board	24.8yrs	€199.10k	0.019% € 3.9m
Annika Falkengren	Director	less than a year	geen gegevens	geen gegevens
Sofia Hogberg	Director	7.5yrs	€87.10k	geen gegevens
Erik Adrianus Huggers	Independent Director	3yrs	€81.90k	geen gegevens
Marta Andreen	Director	7.5yrs	€60.10k	geen gegevens
Ralph Haupter	Director	less than a year	geen gegevens	geen gegevens
Brett Watson	Independent Director	3yrs	€60.10k	0.28% € 58.9m

7.5yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van HXGC wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.5 jaar).

Hexagon Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Hexagon AB Announces President Changes

Hexagon AB Announces Board Changes

Hexagon AB Announces President Changes

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

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

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

Recent updates

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

Hexagon AB Announces President Changes

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

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

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.

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

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

Hexagon AB Announces Executive Changes

Hexagon AB (publ) Proposes Dividend

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

Hexagon Introduces HxGN MineMeasure to Maximise Ore Recovery

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

Renishaw Reportedly Struggling to Attract Takeover Interest

Hexagon AB (Publ) Declares A Dividend

Hexagon AB (publ) to Report Fiscal Year 2021 Results on Feb 02, 2022

Hexagon AB (publ) (OM:HEXA B) acquired Oxblue Corporation.

Hexagon AB (publ) (OM:HEXA B) entered into an agreement to acquire PAS, Inc.

Hexagon AB (publ) (OM:HEXA B) entered into an agreement to acquire DP Technology Corp.

Hexagon Introduces AHxGN OnCall® Dispatch Smart Advisor for Public Safety Agencies

Hexagon AB (publ) (OM:HEXA B) acquired TACTICAWARE, s.r.o.

Hexagon AB (publ) (OM:HEXA B) completed the acquisition of Romax Technology Limited.

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd