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 Chairman of the Board for Industrifonden and 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.
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.
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 Kambi Group Plc.
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.
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) and Mantex 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.
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.
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 board member of Nord-Lock International AB, Anocca AB, Troax Group AB (publ) and Scanbox Thermoproducts AB.
Previous experience CEO at Roxtec Group AB.
Education Bachelor of Science, Economics and Finance from UNA (University of North Alabama).
Shareholding* 2,400 shares.
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* 1,944 shares.
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