Hexagon Beheer

Beheer criteriumcontroles 2/4

De CEO Hexagon is Paolo Guglielmini, benoemd in Dec2022, heeft een ambtstermijn van minder dan een jaar. bezit rechtstreeks 0.002% van de aandelen van het bedrijf, ter waarde MX$ 12.70M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.2 jaar en 5.9 jaar.

Belangrijke informatie

Paolo Guglielmini

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	0.002%
Management gemiddelde ambtstermijn	3.2yrs
Gemiddelde ambtstermijn bestuur	5.9yrs

Recente managementupdates

Recent updates

CEO

Paolo Guglielmini (45 yo)

less than a year

Tenure

Mr. Paolo Guglielmini serves as Chief Executive Officer and President of Hexagon AB (publ) from December 31, 2022. Mr. Guglielmini was Chief Operating Officer of Hexagon AB (publ) from 2022. He joined the...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Paolo Guglielmini	CEO & President	less than a year	geen gegevens	0.0023% MX$ 12.7m
Robert Belkic	CFO & Executive VP	10.6yrs	geen gegevens	geen gegevens
Burkhard Bockem	Chief Technology Officer	3.2yrs	geen gegevens	geen gegevens
Tom Hull	Head of Investor Relations	less than a year	geen gegevens	geen gegevens
Anthony Zana	General Counsel & Chief Compliance Officer	3.7yrs	geen gegevens	geen gegevens
Felix Stedingk	Corporate Communications & Sustainability Manager	no data	geen gegevens	geen gegevens
Kristin Christensen	Chief Marketing Officer	8.3yrs	geen gegevens	geen gegevens
Hongquan Li	VP & President of China Region	22.3yrs	geen gegevens	0.031% MX$ 172.4m
Norbert Hanke	Executive Vice President	1.2yrs	geen gegevens	0.0059% MX$ 32.5m
Mattias Stenberg	President of Asset Lifecycle Intelligence division	6.3yrs	geen gegevens	0.0019% MX$ 10.3m
Steven Cost	President of Safety	1.2yrs	geen gegevens	geen gegevens
Claudio Simão	Advisor to the Chief Executive Officer	3.2yrs	geen gegevens	geen gegevens

3.2yrs

Gemiddelde duur

51.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van HEXAB N wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
John Brandon	Independent Director	5.9yrs	€63.00k	0.00078% MX$ 4.3m
Gun Nilsson	Chairman of the Board	14.9yrs	€217.30k	0.0033% MX$ 18.2m
Ulrika Francke	Independent Director	13.3yrs	€88.90k	0.0016% MX$ 8.6m
Ola Rollen	Director	23.3yrs	€17.51m	0.019% MX$ 103.1m
Patrick Soderlund	Independent Director	3yrs	€63.00k	0.0013% MX$ 7.1m
Sofia Hogberg	Director	5.9yrs	€89.90k	geen gegevens
Erik Adrianus Huggers	Independent Director	1.4yrs	€63.00k	geen gegevens
Henrik Henriksson	Independent Director	5.9yrs	€63.00k	0.0021% MX$ 11.6m
Marta Andreen	Director	5.9yrs	€63.00k	geen gegevens
Brett Watson	Independent Director	1.4yrs	€63.00k	0.14% MX$ 798.2m

5.9yrs

Gemiddelde duur

50.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van HEXAB N wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.9 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.

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

Less than half of directors are independent

Hexagon AB (publ) Proposes Dividend

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

Insufficient new directors

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

Full year 2020 earnings released: EPS €1.68 (vs €1.93 in FY 2019)

Full year 2020 earnings released: EPS €1.68 (vs €1.93 in FY 2019)

Revenue misses expectations

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