Board of Directors
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 AGM, for the period up to the end of the next AGM.
Hans von Uthmann
Chairman of the Board since 2022
Solid experience from leading positions in the energy sector as well as from listed companies. Previously, President and CEO of AB Svenska Shell, EVP of Vattenfall AB and President and CEO of Duni AB, as well as Chairman of Falbygdens energi and ONE Nordic. Currently, Chairman of the Board of Netcontrol Group and a member of the Swedish Olympic Committee.
Business and Economics at the Stockholm School of Economics.
570,708 shares including holdings through Grönvik M&D AB
Board Member since 2021
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).
BSc in Marketing and Economics from Stockholms Marknadsinstitut.
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.
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.
MSc in Finance from the University of Monaco. BSc in Information Technology and Business Administration from Stockholm University.
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.
Board Member since 2020
Investor focusing on clean tech with extensive experience within the financial sector. Other ongoing assignments are Board Member of Advanced Soltech AB, Soltech Energy AB, Meva Energy AB, and Volta Greentech AB.
MSc in Financing and Business Administration from the Stockholm School of Economics (1989).
2 694 915 shares. Independent of the Company, the senior management as well as the major shareholders as of today.
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.
BSc in Political Sciences from Uppsala University.
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.
Board Member since 2022
Extensive experience within the power industry among others. Previously, Head of Power Transformers at ABB as well as in international roles at Alstom and Consolis. Currently, advisor to cleantech companies and other startups via the KTH Innovation pre-incubator program, and Chairman of the Board of Griddiagnoze.
MSc in Electrical Engineering with a focus on electrical power and physics from KTH.
150,000 shares. Independent of the Company, the senior management as well as the major shareholders as of today.