Hexatronic Group Management

Management criteria checks 4/4

Hexatronic Group's CEO is Henrik Larsson-Lyon, appointed in Jan 2014, has a tenure of 10.25 years. total yearly compensation is SEK9.90M, comprised of 58.6% salary and 41.4% bonuses, including company stock and options. directly owns 2.02% of the company’s shares, worth €11.17M. The average tenure of the management team and the board of directors is 5 years and 5.1 years respectively.

Key information

Henrik Larsson-Lyon

Chief executive officer

kr9.9m

Total compensation

CEO salary percentage	58.6%
CEO tenure	10.3yrs
CEO ownership	2.0%
Management average tenure	5yrs
Board average tenure	5.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Henrik Larsson-Lyon's remuneration changed compared to Hexatronic Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	n/a	n/a	kr686m
Dec 31 2023	kr10m	kr6m	kr848m
Sep 30 2023	n/a	n/a	kr875m
Jun 30 2023	n/a	n/a	kr968m
Mar 31 2023	n/a	n/a	kr898m
Dec 31 2022	kr11m	kr5m	kr795m
Sep 30 2022	n/a	n/a	kr649m
Jun 30 2022	n/a	n/a	kr456m
Mar 31 2022	n/a	n/a	kr335m
Dec 31 2021	kr8m	kr4m	kr253m
Sep 30 2021	n/a	n/a	kr225m
Jun 30 2021	n/a	n/a	kr192m
Mar 31 2021	n/a	n/a	kr157m
Dec 31 2020	kr6m	kr3m	kr127m
Sep 30 2020	n/a	n/a	kr96m
Jun 30 2020	n/a	n/a	kr84m
Mar 31 2020	n/a	n/a	kr71m
Dec 31 2019	kr4m	kr3m	kr67m
Sep 30 2019	n/a	n/a	kr59m
Jun 30 2019	n/a	n/a	kr53m
Mar 31 2019	n/a	n/a	kr53m
Dec 31 2018	kr4m	kr3m	kr59m

Compensation vs Market: Henrik's total compensation ($USD905.20K) is about average for companies of similar size in the German market ($USD1.02M).

Compensation vs Earnings: Henrik's compensation has been consistent with company performance over the past year.

CEO

Henrik Larsson-Lyon (57 yo)

10.3yrs

Tenure

kr9,900,000

Compensation

Mr. Henrik Larsson-Lyon has been the Chief Executive Officer at Hexatronic Group AB (publ) (alternative name Hexatronic Scandinavia AB (publ)) since 2014. Mr. Larsson-Lyon serves as Chief Executive Officer...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Henrik Larsson-Lyon	CEO & Group President	10.3yrs	kr9.90m	2.02% SEK 11.2m
Martin Åberg	Deputy Chief Executive Officer	10.3yrs	kr6.30m	0.013% SEK 70.2k
Pernilla Linden	Chief Financial Officer	2.7yrs	no data	0.0043% SEK 23.6k
Tomas Jendel	Chief Technology Officer	4.3yrs	no data	0.0011% SEK 6.0k
Lise-Lott Schönbeck	Chief Marketing Officer	4.3yrs	no data	0.012% SEK 68.9k
Magnus Angermund	Head of Northern Europe	3yrs	no data	0.060% SEK 331.0k
Christian Priess	Head of Central Europe	5.3yrs	no data	0.028% SEK 154.0k
Susann Dutt	Sustainability Manager	no data	no data	no data
Thomas Andersen	President of Hexatronic AS	12.3yrs	no data	no data
Håkan Bäckström	CEO & President of Hexatronic Cables & Interconnect Systems AB	7.3yrs	no data	0.11% SEK 595.5k
Magnus Eidebo	President of Hexatronic Fiberoptic AB	4.7yrs	no data	no data

5.0yrs

Average Tenure

52yo

Average Age

Experienced Management: 02H0's management team is considered experienced (5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Jaakko Kivinen	Independent Director	6.3yrs	kr425.00k	0.018% SEK 98.2k
Per Wassén	Independent Director	2.9yrs	kr350.00k	0.019% SEK 103.4k
Anders Persson	Independent Chairman	9.3yrs	kr750.00k	no data
Erik Selin	Independent Director	9.3yrs	kr350.00k	no data
Helena Holmgren	Independent Director	3.9yrs	kr475.00k	no data
Charlotta Sund	Independent Director	1.9yrs	kr350.00k	no data

5.1yrs

Average Tenure

60yo

Average Age

Experienced Board: 02H0's board of directors are considered experienced (5.1 years average tenure).

Hexatronic Group Management

Management criteria checks 4/4

Key information

Recent management updates

Hexatronic Group AB (publ) Changes in Executive Management Team

Hexatronic Group AB (publ), Annual General Meeting, May 07, 2024

CEO & Group President recently bought €90k worth of stock

CEO & Group President recently bought €87k worth of stock

Independent Director recently bought €348k worth of stock

Insider recently sold €2.0m worth of stock

Recent updates

Hexatronic Group AB (publ) Changes in Executive Management Team

First quarter 2024 earnings released: EPS: kr0.62 (vs kr1.10 in 1Q 2023)

Full year 2023 earnings released: EPS: kr4.18 (vs kr3.95 in FY 2022)

Investor sentiment improves as stock rises 16%

Investor sentiment improves as stock rises 42%

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: kr4.18 (vs kr3.95 in FY 2022)

Hexatronic Group AB (Publ) Proposes No Payment of Dividend for the Financial Year 2023

New major risk - Revenue and earnings growth

Now 24% undervalued after recent price drop

Now 21% undervalued after recent price drop

Investor sentiment improves as stock rises 18%

New major risk - Revenue and earnings growth

Investor sentiment deteriorates as stock falls 35%

Third quarter 2023 earnings released

Investor sentiment deteriorates as stock falls 33%

Hexatronic Group AB (publ) to Report First Half, 2024 Results on Jul 16, 2024

Hexatronic Group AB (publ), Annual General Meeting, May 07, 2024

Hexatronic Group AB (Publ) Provides Earnings Guidance for the Second Half of 2023

Investor sentiment deteriorates as stock falls 23%

Hexatronic Group AB (publ) (OM:HTRO) acquired atg Technology Group Limited.

Hexatronic Group AB (publ) (OM:HTRO) completed the acquisition of Cortland Fibron BX Limited from Rubicon Partners.

Second quarter 2023 earnings released

New minor risk - Shareholder dilution

Investor sentiment improves as stock rises 15%

Hexatronic Group AB (publ) (OM:HTRO) signed an agreement to acquire Cortland Fibron BX Limited from Rubicon Partners.

New minor risk - Share price stability

Investor sentiment improves as stock rises 18%

CEO & Group President recently bought €90k worth of stock

Hexatronic Group AB (publ) Approves Dividend for the Financial Year 2022

Upcoming dividend of kr0.10 per share at 0.1% yield

CEO & Group President recently bought €87k worth of stock

Full year 2022 earnings released: EPS: kr3.95 (vs kr1.32 in FY 2021)

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Full year 2022 earnings released: EPS: kr3.95 (vs kr1.32 in FY 2021)

Now 22% undervalued after recent price drop

Hexatronic Group AB (Publ) Proposes Dividend for the Financial Year 2022

Independent Director recently bought €348k worth of stock

Now 22% undervalued

Insider recently sold €2.0m worth of stock

Hexatronic Group AB (publ) (OM:HTRO) acquired K-Net Co.,Ltd. from Seo Seong Nam.

An unknown buyer acquired an unknown minority stake in Hexatronic Group AB (publ) from Henrik Larsson Lyon, Martin Åberg, Håkan Bäckström and Magnus Angermund.

Hexatronic Group AB (publ) (OM:HTRO) entered into a definitive agreement to acquire K-Net Co.,Ltd. from Seo Seong Nam for $84 million.

Hexatronic Group AB (publ) to Report Q1, 2023 Results on Apr 27, 2023

Third quarter 2022 earnings released

Investor sentiment improved over the past week

Hexatronic Group AB (Publ) Appoints Nomination Committee

Hexatronic Group AB (publ) (OM:HTRO) acquired 90% stake in Impact Data Solutions Limited from Sterlite Global Ventures (Mauritius) Limited and others.

Hexatronic Group AB (publ), Annual General Meeting, May 09, 2023

Hexatronic Group AB (publ) (OM:HTRO) signed an agreement to acquire 90% stake in Impact Data Solutions Limited from Sterlite Global Ventures (Mauritius) Limited and others for £16.8 million.

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Hexatronic Group AB (publ) Proposes Dividend for the Financial Year 2021

First quarter 2022 earnings released: EPS: kr3.03 (vs kr1.04 in 1Q 2021)

Upcoming dividend of kr0.50 per share

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS: kr6.60 (vs kr3.38 in FY 2020)

Hexatronic Group AB (publ) Provides Earnings Guidance for the First Quarter of 2022

Insider recently sold €1.6m worth of stock

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Hexatronic Group AB (publ) to Report Fiscal Year 2022 Results on Feb 09, 2023

Hexatronic Group AB (publ) Proposes Dividend for the Financial Year 2022

Insider recently bought €97k worth of stock

Independent Director recently bought €98k worth of stock

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week