the people in HEXPOL and the strong culture promoting fast decisions and embracing challenges. Last week I had the privilege to present the HEXPOL quarterly report to the board of directors and to the investor community. It was a pleasure to show a 14,1% operating margin thanks to all of you. We operate in a turbulent environ-

The Board of Directors of Castellum AB (publ) has, based on the May 2, 2017 - Assignment HEXPOL acquires the business of Valley

h.c. and D. Eng. h.c. President and CEO of L E Lundbergföretagen AB. Other significant appointments: Chairman of Hufvudstaden AB and AB Industrivärden. HEXPOL AB (publ) Board of Directors.

Hexpol board of directors

The critical first st E-mail: angela.duncan@hexpol.com. Secretary/Treasurer Jonathan Jackson Credit Manager Ferguson Enterprises 6422B Deane Hill Dr Knoxville, TN 37919 Oct 29, 2019 HEXPOL Appoints New Controller of HEXPOL Engineered Products Jim promoted to Controller at Stellana US and then Director of Finance Mar 1, 2021 She has been Independent Director at the Company since May 2008. She serves as Board Member of Hexpol AB, AAK AB, Loomis AB and Mar 3, 2021 (Page 1) Hexpol AB (Malmö, Sweden) acquired 100% of VICOM 2002 respective boards of directors reached an agreement in principle… Board Member, Member of Audit Committee and Compensation Committee Position and Board Directorships: Chair of the Board of Loomis AB, Hexpol AB, The Chamber · About · Board of Directors · Committees · Awards · Membership · Member Benefits · Member Application · Member Directory · Member Spotlight Hexpol AB - Class B (HXPLF) Stock Quotes - Nasdaq offers stock quotes & market activity data for US and global markets. Born in 1957. Member of the Board since 2018. Chairman of: Loomis AB, NCC AB, Hexpol AB and Axfast AB. Directorships include: Attendo AB, Melker Schörling Corporate Governance · Corporate Governance reports · Articles of association · Board of directors · Work of the board directors · Group management Hexpol AB manufactures and sells a variety of chemicals and Title Business Development Director - Americas.

The composition of the board of directors and Corporate Social Responsibility (CSR) are two widely researched Furthermore; female, outside directors and employee representatives have a positive impact on social HEXPOL AB. HIQ.

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. Board of directors.

NORWAY - 07 January 2021 - The board of directors of Zwipe AS call for an Inbjudan till presentation av HEXPOL:s bokslutskommuniké 2020 den 29

We operate in a turbulent environ- 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.

Other assignments: Chairman of … The Board of Directors proposes a share split 10:1 Mon, Mar 30, 2015 13:01 CET. The Board of Directors of HEXPOL AB (publ) proposes, with the purpose to facilitate the trade in the company’s listed shares at Nasdaq Stockholm, that the Annual General Meeting 2015 resolves on a share split as follows. 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. Chair of the Board of Directors, Chair of the Finance Committee, Member of the Remuneration Committee Born 1956. Master of Science in Applied Economics, University of Hasselt, Belgium. Nationality: Belgium Board Chair: Epiroc AB and Piab. Board Member: AB SKF. Holdings in Ericsson: 100,000 Class B shares 1, 128,452 call options 2 and 77,150 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.
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Johan Malmquist. Board member elected by AGM, Chairman of the Board. Born 1961.

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Oct 29, 2019 HEXPOL Appoints New Controller of HEXPOL Engineered Products Jim promoted to Controller at Stellana US and then Director of Finance

A corporation, whether public or non-profit, is required to have a board of directors, according to the 2020 Women on Boards website. Althou Businesses need the continual guidance and oversight of experienced company officers, however, internal management may become desensitized to certain situations or lack the experience to handle them. A board of directors makes up an integra A study reveals the barriers blocking Black directors and suggests the way forward. A study of boards in the U.S. reveals the barriers blocking Black directors and suggests a way forward.

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THE BOARD OF DIRECTORS’ PROPOSAL FOR GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES The Board of Directors of HEXPOL AB (publ) proposes that the Annual General Meeting 2019 resolves on guidelines for remuneration to the managing director and other senior executives as follows.

Visit HEXPOL Group, a world-leading polymers group with 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 Board of Directors of HEXPOL AB (publ) proposes, with the purpose to facilitate the trade in the company’s listed shares at Nasdaq Stockholm, that the Annual General Meeting 2015 resolves on a share split and change of the articles of association as follows. Board of Directors. Name/Title Alf Göran Göransson Independent Director: Loomis AB, HEXPOL AB, Axel Johnson, Inc., Ligue Internationale Des Societes De Surveillance, Attendo AB, Sweco AB Annual general meeting of HEXPOL AB Tue, Apr 28, 2020 16:15 CET. At today’s Annual General Meeting of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be seven.