Leadership

GUN NILSSON
Chairman of the Board, Member of Audit Committee and Remuneration Committee

Gun Nilsson, Chairman of the Board and Member of the Audit Committee and Remuneration Committee, has been a Hexagon Board Member since 2008. She holds the position as President of Melker Schörling AB and has previously held the positions of CFO of IP-Only, Sanitec Group, Nobia Group, CEO of Gambro Holding AB, and CFO and Deputy CEO and Executive Vice President of Duni AB. She has earned her Bachelor of Science degree in Economics and serves since 2017 as Board Member of AAK, Hexpol and Loomis and also as Board Member of Bonnier Holding AB. She has also served as Board Member of Capio AB, Dometic Group AB, Duni AB, Husqvarna AB, LFV and hold the positions of Deputy Board Member of Vinpröjsaren AB and Art Photo Foundation Sweden AB.

Shareholding: 10,666 shares of series B

Shareholdings and warrant holdings are based on information per 19 March 2018 and also include related-party holdings.

MÄRTA SCHÖRLING ANDREEN
Member of the Board

Märta Schörling Andreen joined Hexagon’s board in 2017. Other appointments include the boards of Melker Schörling AB (since 2010), AAK (since 2013), HEXPOL (since 2014) and Absolent Group. Andreen, who holds a Master of Science in business administration and management from the Stockholm School of Economics, has worked as a brand and innovation consultant at Pond Innovation & Design.

Shareholding: 15,750,000 shares of series A and 73,758,099 shares of series B through Melker Schörling AB.

Shareholdings and warrant holdings are based on information per 19 March 2018 and also include related-party holdings.

JOHN BRANDON
Member of the Board

John Brandon has spent nearly 40 years leading and growing technology companies. He retired from Apple, Inc. in 2015 as the company’s Vice President of International after almost 15 years. Prior to Apple, Brandon was the CEO of Academic Systems, an educational content company. Previous positions also include Vice President and General Manager of North America for Adobe Systems and sales management positions at General Parametrics Corporation and Texas Instruments. Brandon earned his Bachelor’s degree from the University of California at Davis. In addition, he serves as a board advisor for several technology startups.

Shareholding: 3,000 shares of series B

Shareholdings and warrant holdings are based on information per 19 March 2018 and also include related-party holdings.

SOFIA SCHÖRLING HÖGBERG
Member of the Board, Member of the Audit Committee and the Remuneration Committee

Sofia Schörling Högberg serves on the boards of Melker Schörling AB (since 2006), Securitas (since 2005) and Assa Abloy (since 2017). She previously served on the board of Attendo and worked as a trademark consultant within Essen International. Högberg joined the Hexagon board in 2017.

Shareholding: 15,750,000 shares of series A and 73,758,099 shares of series B through Melker Schörling AB.

Shareholdings and warrant holdings are based on information per 19 March 2018 and also include related-party holdings.

OLA ROLLÉN
Member of the Board, President and CEO

Ola Rollén has served as the President and CEO, as well as a member of the Board of Directors, of Hexagon since 2000.As President and CEO, Rollén is responsible for driving the company’s growth, both organically and through strategic acquisitions that continue to transform Hexagon into a leading global provider of design, measurement and visualisation technologies. Prior to joining Hexagon, Rollén held the positions of President of Sandvik Materials Technology, Executive Vice President of Avesta-Sheffield and President of Kanthal. He also previously served as a board member of Vestas Wind Systems A/S. Rollén holds a Bachelor of Science degree in Economics.

Shareholding: 586,900 shares of series B

Shareholdings and warrant holdings are based on information per 9 August 2018 and also include related-party holdings.

ULRIKA FRANCKE
Member of the Board, Member of the Audit Committee

A Member of the Board since 2010 and Member of the Audit Committee, Ulrika Francke received her education in University Studies, and has since held the positions of City Planning Director and Street and Property Director of the City of Stockholm and CEO of SBC. She has served as the Managing Director of SBC, Sveriges BostadsrättsCentrum AB and a Board Member of Skanska AB and Stockholms Business Region AB. She has been CEO of Tyréns AB, Chairman of the Board of Stockholms Stadsteater AB and a Board Member of Stockholms Stads Brandförsäkringskontor and Swedbank AB.

Shareholding: 6,000 shares of series B

Shareholdings and warrant holdings are based on information per 19 March 2018 and also include related-party holdings.

HENRIK HENRIKSSON
Member of the Board

Entrepreneurial at heart, Henrik Henriksson joined automotive manufacturing leader Scania in 1997. He has held several positions within the commercial area of the company including four years as Export Director at Scania South Africa Pty Ltd in Johannesburg. Appointed Scania President and CEO in 2016, Henriksson is leading the company in driving the shift towards more sustainable transport systems. Henriksson, who holds a Bachelor of Science degree in business administration, was appointed to the Hexagon board in 2017.

Shareholding: 725 shares of series B.

Shareholdings and warrant holdings are based on information per 19 March 2018 and also include related-party holdings.

OLA ROLLÉN
President and Chief Executive Officer

Ola Rollén has served as the President and CEO of Hexagon, as well as a member of its Board of Directors, since 2000. As President and CEO, Rollén is responsible for driving the company’s growth, both organically and through strategic acquisitions that continue to transform Hexagon into a leading global provider of information technologies. Prior to joining Hexagon, Rollén held the positions of President of Sandvik Materials Technology, Executive Vice President of Avesta-Sheffield and President of Kanthal. He also previously served as a board member of Vestas Wind Systems A/S. Rollén holds a Bachelor of Science degree in Economics.

Shareholding: 586,900 shares of series B.

JOHNNY ANDERSSON
General Counsel

Johnny Andersson is Hexagon’s Group General Counsel. He holds a Master of Laws degree from Lund University, and served as a partner with the Swedish law firm Mannheimer Swartling Advokatbyrå AB until February 2017. Prior to his time with Mannheimer Swartling, Andersson held the position of Legal Counsel at IKEA International A/S.

ROBERT BELKIC
Chief Financial Officer and Executive Vice President

Robert Belkic is Hexagon's CFO and EVP and has been employed with the company since 2009. He holds a Bachelor of Science in Business Administration and Economics from Stockholm University. Prior to joining Hexagon, Belkic held the position of Group Treasurer at EF Education First Ltd. and, before that, the position of Assistant Group Treasurer at Autoliv Inc.

Shareholding: 300,000 warrants for Class B shares in Hexagon AB.

KRISTIN CHRISTENSEN
Chief Marketing Officer

Chief Marketing Officer Kristin Christensen began her tenure with Hexagon in 2004. She has more than 20 years of marketing management experience in the technology sector and has held various leadership positions with large-scale software companies in the areas of brand management, product marketing and market research. Christensen earned a bachelor’s degree from the University of Delaware and holds a Master of Business Administration degree in marketing from Kennesaw State University.

STEVEN COST
President, Safety & Infrastructure

Steven Cost, Safety & Infrastructure President, directs the overall global strategy for the division. A Certified Public Accountant, he holds a Master of Business Administration degree from Vanderbilt University and a Bachelor of Science degree from the University of Alabama. Prior to joining Hexagon in 2007, Cost served as Vice President and Corporate Controller for Adtran Inc. and held senior financial management roles at AVEX Electronics and Benchmark Electronics.

JUERGEN DOLD
President, Geosystems

Juergen Dold, president of Geosystems, has been a part of Hexagon since 1995. Before joining Hexagon, he served as academic counsel at Technical University of Braunschweig, Germany, and in various management positions within Leica Geosystems. He currently serves as a member of the Supervisory Board of Basler & Hofmann AG, an independent engineering, planning and consulting company. Dold holds a Master of Science and Ph.D. in engineering

Shareholding: 30,000 shares of series B.

NORBERT HANKE
President, Manufacturing Intelligence

Manufacturing Intelligence President Norbert Hanke, who holds a Bachelor of Science degree in Economics, served the role of Financial Director at Brown & Sharpe prior to joining Hexagon in 2001. Additionally, Hanke previously held several positions within Kloeckner Group.

Shareholding: 44,529 shares of series B.

LI HONGQUAN
President, Hexagon China

Li Hongquan, employed since 2001, is Hexagon China’s President. He holds a Master of Science degree in Engineering, and has served in a variety of senior management positions at Qingdao Brown & Sharpe, Qianshao Technology Co. Ltd., Qingdao Qianshao Indivers Technology Co. Ltd. and Qingdao Qianshao Precision Machinery Company.

Shareholding: 120,000 shares of series B.

BEN MASLEN
Chief Strategy Officer

As Hexagon’s Chief Strategy Officer, Ben Maslen is responsible for the development and execution of strategic initiatives to support Hexagon’s long-term growth and shareholder value. Maslen has more than 15 years of experience in the capital markets industry. Prior roles include co-head of the European Capital Goods equity research team at Morgan Stanley and equity analyst at Bank of America Merrill Lynch and Lehman Brothers.

ED PORTER
Chief Human Resources Officer

Chief Human Resources Officer Ed Porter joined Hexagon in 2004. He has served as Intergraph’s executive vice president of Human Resources since 2004. Prior to joining Intergraph, Porter was vice president of human resources at Solution 6 North America. He also has held senior HR management roles at Information America and Dun and Bradstreet’s Sales Technologies. Porter holds a Bachelor of Science degree in business administration.

MICHAEL RITTER
President, Positioning Intelligence

Michael Ritter, Positioning Intelligence President, has led Hexagon’s positioning operations since 2009. He holds a masters degree in surveying from the University of Essen, Germany. Prior to joining Hexagon, Ritter was employed by Trimble Navigation, where he spent nearly 15 years in a variety of roles ranging from application engineering to general management.

Shareholding: 225,000 warrants for Class B shares in Hexagon AB.

CLAUDIO SIMAO
Chief Technology Officer and President, Innovation Hub

As Chief Technology Officer for Hexagon and president of Innovation Hub, Claudio Simao leads the organisation in its mission of leveraging cross-divisional technologies and a solution-centric strategy. Simao joined Hexagon in 2002 as president of Hexagon South America, where he continues to lead an aggressive growth strategy. During his tenure, Simao also has served as president of Hexagon Metrology Asia-Pacific. Prior to joining Hexagon, Simao held the position of president and CEO of Pluriform Plasticos, SBQT Sistemas and Netstal-Quality Equipamentos. Simao holds degrees in mechanical engineering and physics, has written several books on physics and technology, and holds various patents in sensors technology.

Shareholding: 100,000 warrants for Class B shares in Hexagon AB.

MATTIAS STENBERG
President, PPM

Mattias Stenberg is responsible for the global strategic direction and overall business development of Hexagon PPM. He has served in key roles since joining Hexagon in 2009 – primary responsibilities included mergers and acquisitions, investor relations, strategic planning and corporate development – and held the title of Chief Strategy Officer prior to joining PPM. Stenberg has an MBA in economics from Linköping University and a degree in computer sciences from Stockholm University, both in Sweden.

Stenberg previously worked in investor relations and corporate development for Stockholm-based Autoliv, the world’s largest automotive safety supplier, with operations in 27 countries and sales to leading car manufacturers worldwide. He also garnered business development and finance experience while working for Teleca, a software provider in the mobile phone industry.

Shareholding: 50,000 warrants for Class B shares in Hexagon AB.

MLADEN STOJIC
President, Geospatial

Mladen Stojic began his tenure at Hexagon in 1996. Prior to his current role as Geospatial President, he held senior leadership positions in the Leica Geosystems and Intergraph businesses within Hexagon. Stojic holds a bachelor’s degree in survey engineering from Ryerson University and a graduate degree in geography from Western University.