HMS Board of Directors

Charlotte Brogren

Charlotte Brogren

Chairman of the Board
Born in 1963. Board member since 2010. Independent from the company and its main owners.

Current employment
CTO (Chief Technology Officer) at Alimak Group AB (publ).

Other assignments
Board member of Gunnebo AB.

Previous experience
Development Manager for ABB Robotics and executive positions within ABB’s research organization and General Director of Vinnova.

Education
PhD in Chemical Engineering from Lund University.

Shareholding*
5,500 shares.

Ray Mauritsson

Ray Mauritsson

Board member

Born in 1962. Board member since 2007. Independent from the company and its main owners.

Current employment
CEO of Axis AB (publ).

Other assignments 
None

Previous experience
Various senior positions in TAC (now Schneider Electrics). Division Manager and other senior positions in Axis Communications.

Education
M.Sc. in Engineering Physics and Executive MBA from Lund University.

Shareholding*
20,000 shares.

Ulf Södergren

Ulf Södergren

Board member

Born in 1953. Board member of HMS since April 2018. Independent from the company and its main owners.

Current employment
Board member

Other assignments
Board member of ÅF Pöyry AB (publ), IV Produkt AB and Lagercrantz Group AB.

Previous experience
CTO of ASSA ABLOY (publ) and prior to that various positions within the ASSA ABLOY Group, such as Regional Manager and COO. Before that active within Electrolux and ABB.

Education
M.Sc. in Mechanical Engineering from KTH and Bachelor in Economics from Stockholm University.

Shareholding*
10,000 shares.

Cecilia Wachtmeister

Cecilia Wachtmeister

Board member

Born in 1966. Board member of HMS since April 2018. Independent from the company and its main owners.

Current employment
Executive Vice President Business & Group Functions, Kambi Plc.

Other assignments
 Board member of Smart Eye AB.

Previous experience
Several years of experience in leading positions at Ericsson AB.

Education
M.Sc. in Industrial Engineering from The Institute of Technology at Linköping University.

Shareholding* 
3,000 shares.

 

 

Anders Mörk

Anders Mörck

Board member

Born in 1963. Board member of HMS since April 2016. Independent from the company. Not independent from the company's main owners.

Current employment
CFO at Investment AB Latour (publ).

Other assignments
Board member of Latour-Gruppen AB, Swegon AB, Hultafors Group AB, Latour Industries AB, Nord-Lock International AB and Aritco Group AB.

Previous experience
CFO at Bure Equity AB, Nilörngruppen AB and previously Authorized Public Accountant at Ernst & Young (now EY).

Education
M.Sc. in Business and Economics from the University of Växjö.

Shareholding*
4,000 shares.

Fredrik Hansson

Fredrik Hansson

Board member

Born in 1971. Board member of HMS since April 2015. Independent from the company and its main owners.

Current employment
Active in own company.

Other assignments
Chairman of the Board of Hedson Technologies International AB and Scanbox Thermoproducts AB and board member of Nord-Lock International AB, Anocca AB and Troax Group AB (publ).

Previous experience
CEO at Roxtec Group AB.

Education
Bachelor of Science, Economics and Finance from UNA (University of North Alabama).

Shareholding*
2,400 shares.

 

Employee representative

Tobias Persson

Employee representative

Born in 1978. Board member of HMS since 2016. Employee of HMS.

Other assignments
Chairman of the Board at MedicWave AB (publ.) Partner of Lypson Intelligenta System HB

Education
M.Sc. in Computer Systems Engineering. B. Sc. in Information and Communication Technology. B. Sc. in Electrical Engineering and university degree in mechatronics.

Shareholding*
 1,026 shares.

Mikael Mårtensson

Employee representative (deputy)

Born in 1972. Board member of HMS since 2019. Employee of HMS.

Other assignments
None

Education
B.Sc. in Computer Systems Engineering from Halmstad University.

Shareholding*
27,095 shares.

*As of December 31, 2019.
 Shares via Share Savings Plan for employees included.

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