Board Members

Born in 1957, International B.Sc. (Econ.).

Other assignments: Chairman of the Board of Loomis AB, NCC AB and Axfast AB. Member of the Boards of Sweco AB, Melker Schörling AB, Anticimex AB and Sandberg Development Group.

HEXPOL holding: 
10,000 Class B shares

Born in 1967, M.S. (Eng.), Licentiate of Science (Tech.), B.S. (Econ.) and Honorary Doctorate from Lund Institute of Technology

Other assignments: Chairman of the Board of Bona AB and The Chamber of Commerce and Industry of Southern Sweden. Member of the Board of Peab AB, Indutrade AB and Inwido AB.

HEXPOL holding:
5,000 Class B shares

Born in 1968, M.S. (Eng.)
Member of the Audit Committee.

Other assignments: Member of the Boards of Peab AB, Getinge AB and Ricardo AB, among others.

HEXPOL holding: 5,000 Class B shares

Born in 1952, M.S. (Eng.) and Ph.D.

Other assignments: Distinguished Professor at Purdue University. Co-Exec Dir. Indiana Next Generation Manufacturing Competitiveness Center (INMAC), Exec. Dir. Ray Ewry Sports Engineering Center and member of the Boards of EELCEE Ltd.

HEXPOL holding: -

Born in 1984, B.S. (Econ.)
Member of the Audit Committee and Remuneration Committee.

Other assignments: Member of the boards of Melker Schörling AB, AAK AB, Hexagon AB and Absolent Group.

HEXPOL holding:
14,765,620 Class A shares and 70,783,430 Class B shares through Melker Schörling AB.

Born in 1962, B.S. (Econ)

Other assignments: CEO of Melker Schörling AB. Chairman of the Board of Hissen AB and board member of AAK AB and Absolent Group AB and member of the Investment Committe of Greenbridge.

HEXPOL holding: 1,600 Class B shares

Born in 1970, M.S. (Eng.) and MBA

Other assignments: Head of the Industrial Technology business area at Atlas Copco

HEXPOL Holding: -