Financial Calendar

Board of Directors

The board’s role

 

The Board of Directors is responsible for setting Hexicon’s strategy and policies, as well as overseeing risk and corporate governance. The task of the Board is to manage the affairs and business of the company, on behalf of the shareholders. The Board Members are elected by the shareholders at the annual general meeting (AGM), for the period up to the end of the next AGM.

Members of the Board

Bjarne Borg
Bjarne Borg
Chairman of the Board since 2024
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Bjarne Borg

Bjarne Borg

Chairman of the Board since 2024
Executive Chairman and CEO of Index Investment Group USA. Other ongoing assignments are Director of Index Invest International AB, and Managing Partner of Gulfstream Investment Group LCC, USA. Certified Accounting Consultant through Srf konsulterna (1994). Board Member of Hexicon since 2021 and Chairman of the board since 2024.
Shareholdings
9.244.068 shares through Index Investment Equity Sweden AB, 34 865 452 through Gulfstream Investment Group LCC, and 170.000 shares personally. Independent of the Company and the senior management, but not to the major shareholders as of today.
Born
1966
Education
BSc in Marketing and Economics from Stockholms Marknadsinstitut
Mia Batljan
Mia Batljan
Board Member since 2021
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Mia Batljan

Mia Batljan

Board Member since 2021
Previous experience includes Equity Sales at Nordea Markets, Financial Analyst at Samhällsbyggnadsbolaget i Norden AB, and Management Consultant at Deloitte. Other ongoing assignment are Board Member of Ilja Batljan Invest AB, Eniro, Kameo, Mestro, and Techbuddy.
Shareholdings
0 shares. Independent of the Company and the senior management, but not to the major shareholders as of today. Mia Batljan is part of senior management of Ilija Batljan Invest AB, that owns 36 624 293 shares.
Born
1992
Education
MSc in Finance from the University of Monaco. BSc in Information Technology and Business Administration from Stockholm University
Mats Jansson
Mats Jansson
Board Member since 2013
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Mats Jansson

Mats Jansson

Board Member since 2013
Extensive experience in corporate governance, having served as CEO of several companies. Other ongoing assignment is Board Member of Concordia Maritime AB since 2007.
Shareholdings
1 443 973 shares through his wholly owned company Girestad Rederiaktiebolag. Independent of the Company, the senior management as well as the major shareholders as of today.
Born
1945
Education
BSc in Political Sciences from Uppsala University
Lars Martinsson
Board Member since 2022
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Lars Martinsson

Board Member since 2022
Lars brings a wealth of experience, with expertise from High Voltage Engineering, Energy, Precast Concrete, and Construction. He has held leadership positions at major international corporations, including Senior VP at ABB Ltd, Senior Executive at GE Inc, and EVP at Consolis SA. Lars’s current engagements leverage his deep industry knowledge, as he serves as Chairman of both Locus Energy and of Griddiagnoze.
Shareholdings
150.000 shares. Independent of the Company, the senior management as well as the major shareholders as of today.
Born
1968
Education
MSc in Electrophysics and High Voltage Engineering from the Royal Institute of Technology in Stockholm
Göran Öfverström
Board Member since 2024
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Göran Öfverström

Board Member since 2024
Göran Öfverström has worked with Logistics/Purchasing for Norsk Hydro Olje AB Sweden and later responsible for global integrated transport at Wallenius shipping companies. Göran has also represented the board of WWL (Wallenius Wilhelmsen Logistics). Currently, for many years, employed in the Soya Group (shipping, real estate, aviation, water treatment) with various responsibilities in business development and strategy/investments with a focus on sustainability issues. Göran and the Soya Group are currently involved in Hexicon as a lender but also as a shareholder.
Shareholdings
5879947 shares through Soya Group, and 840000 shares personally.
Born
1962
Education
Degree in Civil Engineering from Chalmers University of Technology and an MBA from SSE (Handels STH)