Board Members
Alf Göransson
Alf Göransson
Born in 1957, International B.Sc. (Econ.).
Other assignments: Chairman of the Board of NCC AB and Axfast AB. Member of the Boards of Loomis AB, Sweco AB, Melker Schörling AB, Anticimex AB and Sandberg Development Group.
HEXPOL holding:
10,000 Class B shares
Kerstin Lindell
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
Jan-Anders E. Månson
Born in 1952, M.S. (Eng.) and Ph.D.
Other assignments: Distinguished Professor at Purdue University, Exec. Dir. Manufacturing Design Lab (MDLab), Exec. Dir. Ray Ewry Sports Engineering Center (RESEC) and member of the board of EELCEE Ltd.
HEXPOL holding: -
Märta Schörling Andreen
Märta Schörling Andreen
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.
Shareholdings and warrant holdings are based on information per 30 April 2025.