THE BOARD OF DIRECTORS’ PROPOSAL FOR GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES The Board of Directors of HEXPOL AB (publ) proposes that the Annual General Meeting 2019 resolves on guidelines for remuneration to the managing director and other senior executives as …

Hon är också ledamot i bland annat Hexpol AB, AAK AB och Loomis AB. /20170929185635/http://hexagon.com/sv-se/about/board-of-directors/gun-nilsson.

Director, Chairman, President and Chief Executive Officer. Craig A. Rogerson was elected Corporate Governance Menu. Highlights Executive Officers Board of Directors. Senior Leadership Team.

1. 6. 1. gender-equal board representation? Hexpol.

The meeting re-elected Melker Schörling, Georg Brunstam, Alf Göransson, Jan-Anders Månson, Malin Persson, Ulrik Svensson and Märta Schörling.

capital structure into account, the Board of Directors proposes that the Other assignments: Chairman of the Board HEXPOL. AB (publ)

A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020.. President. Karel Luyben (CESAER).

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Stämmovald ledamot, 33. Securitas Annual Report 2016. Governance and management. Board of Directors' report on corporate governance and internal control.

Bob Jones (CERN) - One-year mandate. At today’s Annual General Meeting of HEXPOL AB (publ), the following was resolved.
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The Directors are appointed by the General Meeting and have a term of office up to and including the first Annual General Meeting held the year after the election of the Director. § 7 Auditors THE BOARD OF DIRECTORS’ PROPOSAL FOR GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES The Board of Directors of HEXPOL AB (publ) proposes that the Annual General Meeting 2019 resolves on guidelines for remuneration to the managing director and other senior executives as follows. Visit HEXPOL Group, a world-leading polymers group with global market positions in advanced polymer compounds (Compounding), gaskets for plate heat exchangers (Gaskets) and wheels made of plastic and rubber materials for forklifts and castor wheel applications (Wheels). The Board of Directors of HEXPOL AB (publ) proposes, with the purpose to facilitate the trade in the company’s listed shares at Nasdaq Stockholm, that the Annual General Meeting 2015 resolves on a share split and change of the articles of association as follows. Board of Directors.

Bob Jones (CERN) - One-year mandate.
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The work of the Board of Directors Each year the Board adopts a written work plan that governs the Board’s work and its internal delegation of duties including the committees, decision-making procedures within the Board, meeting procedure and duties of the Chairman.

(Boron). 1996-97 SIK 48, Intervjuare) 405 08 Gothenburg, Sweden: Director of. Environment AB, Hexpol AB och Securitas AB .