Bulten's Board of Directors consists of six ordinary elected members, including the Chairman of the Board, who are elected for the period until the 2019 AGM. Moreover, two employee representative and one employee representative deputy have been appointed. Ulf Liljedahl. Chairman of the Board…

The Board of Directors is responsible for overseeing the company's organisation and the Chairman of: Loomis AB, NCC AB, Hexpol AB and Axfast AB.

Chairman of the Board… 2016-04-29 Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate. Marialuisa Lavitrano (UNIMIB) - Three-year mandate. Klaus Tocthermann (ZBW) - Three-year mandate.

h.c. (Tech.) Current appointments: Chair och CEO of Carl Bennet AB. Chair of Elanders AB. Deputy Chair of Arjo AB and Getinge AB. Member of the boards of Holmen AB and L E Lundbergföretagen AB. On March 24, 2021 the Annual General Meeting elected seven members to the Board of Directors. The AGM elected Wolfgang Büchele, Shirley Cunningham, Werner Fuhrmann, Matti Kähkönen, Timo Lappalainen, Jari Paasikivi and Kristian Pullola to the Board of Directors. HEXPOL is a world-leading polymers group with strong global market positions in advanced polymer compounds (Compounding), gaskets for plate heat exchangers (Gaskets) and wheels made of plastic and rubber materials for forklifts and castor wheel applications (Wheels). The work of the Board of Directors Each year the Board adopts a written work plan that governs the Board’s work and its internal delegation of duties including the committees, decision-making procedures within the Board, meeting procedure and duties of the Chairman.

Chairman of the Board of Directors since 2000 Chairman of the Remuneration Committee Born 1951 B.Sc. (Econ.), Ph.D. h.c. (Med.), Ph.D. h.c. (Tech.) Current appointments: Chair och CEO of Carl Bennet AB. Chair of Elanders AB. Deputy Chair of Arjo AB and Getinge AB. Member of the boards of Holmen AB and L E Lundbergföretagen AB.

Board of Directors' report on corporate governance and internal control. Position. Attendance. av M Goedkoop — 2020 Hexpol.

The Board of Directors consists of nine members, without deputies, who are elected at the Annual General Meeting for a period of one year. Three members with deputies are appointed by the Swedish employee organizations, in accordance with Swedish labor laws.

Greg Nichols, Past President. Directors. John Cochran 4 Seasons Heating & Air of Lanett, LLC. Dr. Alicia Lyles Chambers Co. Board of Education. The Board of Directors shall consist of not less than three and no more than nine members; and is currently comprised of nine members including three employee representatives. The business address for the members of the Board of Directors is c/o Genmab A/S, Kalvebod Brygge 43, 1560 Copenhagen V, … The Annual Meetings held 28 April 2020 elected the current Board of Directors of HEXPOL consisting of Alf Göransson (Chairman of the Board), Malin Persson, Jan-Anders E. Månsson, Märta Schörling Andreen, Gun Nilsson and Kerstin Lindell. HEXPOL's ambition är att förse kapitalmarknaden, investerare och andra intressenter med relevant information som ger underlag till en rättvis värdering av bolaget. Vår ambition är också att tillämpa öppenhet, saklighet och hög servicegrad i den finansiella rapporteringen för att utveckla förtroendet för bolaget och stärka intresset för potentiella aktieägare.

Craig A. Rogerson. Chairman, President and Chief Jan 23, 2020 "On behalf of the Board, we thank Claudio Simao and Ed Porter for their years of service and are eagerly looking forward to creating continued 4 days ago Concentric's President participates in Board meetings and the When electing the Board of Directors, the aim is to ensure that the Board as a we at HEXPOL have handled this undeniably difficult situation. He was the Director of the North American market Andreas is a long-standing board member. Månson, Märta Schörling Andreen, Gun Nilsson och Kerstin Lindell. Styrelsens oberoende.
Tjänstemannaansvaret återinförs

The company said in a statement issued on 23 October 2020, that Brunstam is currently Chairman of the Board for Hexpol AB, and this assignment will end when he assumes his new role. Previously held various senior positions within IKEA since 1999. Former chairman of the board of directors in a number of IKEA Group companies between 2013-2016 and member of the board of directors in Inter IKEA Holding between 2016-2020. Independent in relation to the company, the management and Essity’s larger shareholders. Annual general meeting of HEXPOL AB Tue, Apr 24, 2018 17:30 CET. At today’s Annual General Meeting of HEXPOL AB (publ), the following was resolved.

HEXPOL - A Truly Global Company HEXPOL's ambition is to provide the capital markets, investors and other interested parties with relevant information that contributes to a fair value of the company. Our ambition is also to utilize openness, impartiality and a high level of service in our financial reporting, to enhance trust in the company and accentuate interest with potential investors. The Board of Directors of HEXPOL AB (publ) (STO:HPOLB) proposes, with the purpose to facilitate the trade in the company’s listed shares at Nasdaq Stockholm, that the Annual General Meeting 2015 MALMO, Sweden—Hexpol A.B.'s board of directors has proposed postponing a decision on the dividend for fiscal year 2019, due to the uncertainties caused by COVID-19 pandemic. The board aims to fulfill the previously communicated dividend proposal of 23 cents per share at a special general meeting in autumn, the Swedish rubber group said on April 3.
Transportstyrelsen bankgiro

May 5, 2016 Caterina Cocca-Fulton, a member of the CIC board of directors, said the company — also involved in transportation, construction, research and

Until then Karin Gunnarsson was appointed acting Managing Director for HEXPOL AB with support from Georg Brunstam who will, during this time, act as working chairman of the Board. Dividend The AGM resolved in accordance with the proposal of the Board of Directors that a dividend of SEK 4.75 per share be declared for the financial year 2016 and that the accumulated earnings be carried forward.

Hemnet ljusnarsberg fritidshus

The HEXPOL Group Management Team is comprised of the Chief Executive Officer, the Chief Financial Officer and the Product Area Presidents. The Management Team functions according to the strategic direction and long-term goals defined by the HEXPOL Board of Directors and works in a hands-on manner that facilitates quick decision-making, thanks to the decentralized nature of the company.

The Board of Directors reviews its own performance and procedures once a year.

HEXPOL proposes dividend for 2019 Fri, Oct 23, 2020 12:00 CET. In April 2020, the Board of Directors of HEXPOL AB (publ) decided to withdraw its proposal of dividend for the financial year of 2019. This as a consequence of the great uncertainty surrounding Covid-19.

The Annual Meetings held 28 April 2020 elected the current Board of Directors of HEXPOL consisting of Alf Göransson (Chairman of the Board), Malin Persson, Jan-Anders E. Månsson, Märta Schörling Andreen, Gun Nilsson and Kerstin Lindell. The HEXPOL Group Management Team is comprised of the Chief Executive Officer, the Chief Financial Officer and the Product Area Presidents. The Management Team functions according to the strategic direction and long-term goals defined by the HEXPOL Board of Directors and works in a hands-on manner that facilitates quick decision-making, thanks to the decentralized nature of the company.

Ulrika af Burén är Managing Director på Patricia Industries, en del av Investor Hon är ordförande i Hexagon och styrelseledamot i AAK, Hexpol och Loomis. Gislaved Gummi 1327 00552 Hexpol Gasket: Amazon.com: Industrial . Carl-Otto Ohlsson - Managing Director - Erteco Rubber \u0026 Plastics AB . Ledamot i: Hexpol AB, Attendo AB, Axfast AB, Melker Schörling AB, Axel Johnson Inc och Sandberg Development Group.