The Remuneration Committee thereafter consists of Alf Göransson (Chairman) and Märta Schörling Andreen. ersättning för utskottsarbete). Management, Profil, Aktionärsstruktur und Bilanzdaten. Harness the power of your relationships with RelSci Pro, the powerful platform for identifying relationship-driven business opportunities and connections that can propel your career forward. Märta Schörling Andreen fortsätter som styrelseledamot i MSAB, Hexpol och AAK. Märta I K Schörling Andreen Independent Director, HEXPOL AB. Find RelSci relationships, employment history, board memberships, donations, awards, and more. Member of the board and Vice chairman. The Remuneration Committee held one minuted meeting during the year, attended by both of the members. Anders Högberg med hustrun Sofia Schörling. www.vbprofiles.com is now www.topionetworks.com. Site Director/Manager (Extern firmatecknare) KPMG AB. Schörling redo att lämna över. 2) Gun Nilsson, Märta Schörling Andreen and Sofia Schörling Högberg are not deemed to be independent of the company's major shareholders. It elected John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schörling Högberg and Märta Schörling Andreen as ordinary board members. Gun Nilsson omvaldes till styrelsens ordförande. Arvode till styrelsen ska utgå med ett sammanlagt belopp om 3 700 000 kronor (inkl. The following is a summary of the principles for remuneration to senior executives in Hexagon adopted by the Annual General Meeting (AGM) 2020. Remuneration reportThe Meeting resolved to approve the Board's report on remuneration pursuant to Chapter 8, . For the same term, Gun Nilsson (Chairman), Malin Persson and Märta Schörling Andreen were elected members of the Audit Committee. Auditor (Huvudansvarig revisor) Bo Svensson. Hitta information om Schörling Andreen, Märta. KARLSHAMN, Sweden, May 7, 2021 /PRNewswire/ -- At the Annual General Meeting of AAK AB (publ.) Re-election of Märta Schörling Andreen as Chairman of the Nomination Committee. From 2013 to 2015, Mr. Dubois was a Senior Advisor at Silver Lake, a leading private equity technology investor. The fees to the Board of Directors shall amount to a total of SEK 3,890,000 (including fees for committee . She joined Hexagon’s board in 2017. Marta Schorling Andreen biography. Alf Göransson omvaldes till styrelsens ordförande. The full proposal of the Board of Directors on Guidelines for Remuneration to Senior Executives can be found here. Kerstin Sofia M Schörling-Högberg. Currently, the people holding decision-making roles are Kerstin Sofia Schörling Högberg (President), Mariel Hoch (Member), and Märta Schörling Andreen (Unknown). From July 2011 to July 2012, he was CEO at TEMENOS, a banking software provider.From 2009 to 2011, Mr. Dubois served as president and CEO of MACH Group, a hub-based mobile communications exchange solutions provider. There are 16 older and no younger executives at Hexagon AB. Märta Schörling Andreen bor i en bostadsrätt på Strandvägen 37 lgh 1301 i postorten Stockholm i Stockholms kommun. Andreen, who holds a Master of Science in business administration and management from the Stockholm School of Economics, has worked as a brand and innovation consultant at Pond Innovation & Design. Director. Schörling board representatives: Alf Göransson (chairman) Gun Nilsson Märta Schörling Andreen CEO: Georg Brunstam. The GIS segment offers sensors for capturing data from land and air, as well as for positioning through satellites; and GIS software for the creation of 3D maps and models, which are used for decision-making in a range of software applications covering areas, such as surveying, construction, public safety, and agriculture. Märta I K Schörling Andreen MBA. MSAB is an active holding company which works for long-term industrial development. President, Chief Executive Officer & Director. The use of any trade name or trademark is for identification and To access all the content for free, please sign up by entering your email. Last updated: 1 October 2021 at 11:00am EST. Omval av styrelseledamöterna Alf Göransson, Jan-Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen och Gun Nilsson. Med en stadig portfölj som idag innehåller AKK, Assa Abloy, Hexagon, Hexpol och Securitas sitter dom på en stadig grund som förhoppningsvis kommer att fortsätta leverera även med byte av kapten. Re-election of Märta Schörling Andreen (Melker Schörling AB), Henrik Didner (Didner & Gerge Fonder), Leif Törnvall (Alecta), and Elisabet Jamal Bergström (SEB Investment Management) as . Ledamot i revisionsutskottet samt i ersättningsutskottet. It is active in "other social work activities without accommodation n.e.c.". 21 februari 2017, 09:38 Melker Schörlings sort . Hexagon's Chief Strategy Officer since 2017, Ben Maslen is responsible for the development and execution of strategic initiatives to support Hexagon's long-term growth and shareholder value, including leading Hexagon's acquisition strategy. President, Chief Executive Officer & Director. NACKA STRAND, Sweden, April 8, 2019 /PRNewswire/ -- At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Schörling Andreen, Märta har säte i Stockholm. Norbert Hanke. Nu är det döttrarna Märta Schörling Andreen och Sofia Schörling Högberg som ska segla vidare med pappas skepp in i framtiden. Director. Adress: Strandvägen 37, Postnummer: 114 56. The Group is organized in two business areas: HEXPOL Compounding and HEXPOL Engineered Products, and has production units in nine countries. Georg Brunstam was re . Guidelines for remuneration to senior executives. Re-election of Board Members Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen and Patrick Söderlund as ordinary . RelSci Relationships are individuals Märta Schörling Andreen likely has professional access to. NACKA STRAND, Sweden, Oct. 14, 2021 /PRNewswire/ -- The shareholders of Hexagon AB are hereby given notice of the Extraordinary General Meeting to be held on Wednesday 17 November. The technology level is high and far-reaching production and technological coordination generates cost effectiveness, high and consistent quality and opportunities to smoothly relocate production between the various units. Området där hon bor tillhör Oscars församling. President, Chief Executive Officer & Director. The company was formerly known as Eken Industri & Handel AB and changed its name to Hexagon AB (publ) in 1993. This work will be done through sound business practice, engagement, dialogue and pronounced low cost profile. Georg Brunstam was re-elected as Chairman of the . SSE was founded in 1909 on the initiative of Swedish business leaders, and the School has maintained close ties with the business community ever since. Georg Brunstam was elected Chairman of the Board. Arvode till styrelsen ska utgå med ett sammanlagt belopp om 3 700 000 kronor (inkl. Remuneration report The Meeting resolved to approve the Board's report on remuneration pursuant to Chapter 8, Section . Märta Schörling Andreen serves on the Board of Melker Schörling AB (since 2010), AAK (since 2013) and HEXPOL (since 2014). MSAB is an active holding company which works for long-term industrial development. HEXPOL is one of the world’s leading polymer groups with strong global market positions that enable it to offer innovative solutions and products based on advanced polymer compounds (Compounding), gaskets for plate heat exchangers (PHE Gaskets) and wheels made of polyurethane, plastic and rubber materials for forklifts and castor wheel applications (Wheels). Det går bra att ta kontakt med Schörling Andreen, Märta på adress Strandvägen 37 lgh 1301, 114 56 Stockholm. Gun Nilsson, Bengt Baron and Märta Schörling Andreen were elected members of the Audit Committee, Gun Nilsson being chairman of the committee. Märta I K Schörling Andreen MBA. The total number of employees is around 3,100, mainly employed in Asia, the US and Sweden. The number of directors will be seven. Kerstin Sofia M Schörling-Högberg. Hexagon AB (publ) provides information technology solutions for geospatial and industrial landscapes worldwide. Vote : Quantity: Free-Float: Company-owned shares: Total Float: Stock A: 1: 119,097,595: 7,789,315: 6.5%: 0: 0.0%: 6.5% President & Chief Executive Officer at Hexagon AB. Chief Executive Officer at Melker Schörling AB (Investment Company), Partner at Mannheimer Swartling AdvokatbyrÃ¥ AB, Former Member of the Executive Board & Chief Financial Officer at Deutsche Lufthansa AG. The GES segment has sensors for capturing data from land and air as well as sensors for positioning via satellites. Election of Board of Directors The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg and Märta Schörling Andreen as ordinary board members. NACKA STRAND, Sweden, May 2, 2017 /PRNewswire/ -- At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. The IES segment consists of metrology systems that incorporate the latest in sensor technology for fast and accurate measurements, as well as CAD and CAM software. HEXPOL is a polymer provider producing plastic and rubber compounds to many different industries. De är välutbildade . Ola Rollén. Invitation to the Annual General Meeting of AAK AB (publ.) Guidelines for remuneration to senior executives. Märta Schörling och maken Linus Andreen bor på fashionabla Strandvägen. "Hon kallades Daisy" finns även utgiven som ljudbok. NDRBF: Get the latest NIBE Industrier Registered stock price and detailed information including NDRBF news, historical charts and realtime prices. She received a graduate degree from Stockholm School of Economics. Märta Schörling Andreen. Director. She received a graduate degree from Stockholm School of Economics. Chief Operating Officer. By being a long-term and active owner MSAB will continue to support the holdings and add value for MSABs shareholders. MSAB as a holding company was founded in 1999. Discover the Power of Your Network with RelSci Premium Products. The IES segment offers metrology systems that incorporate the in sensor technology for measurements, as well as computer-aided design, computer-aided manufacturing, and computer-aided engineering software. on May 7, 2021 the following was resolved. In 2006 the company was listed at Nasdaq OMX Stockholm, Large cap. This segment's solutions are used in electronics and manufacturing, power and energy, automotive, aerospace and defense, and other industries. Norbert Hanke. Märta Schörling Andreen is affiliated with Märta och Sofia Schörling är Sveriges rikaste systrar. Chief Operating Officer. In a landmark, US bitcoin ETF opens with explosive trade volume, Raducanu works hard and Roy spins the decks - Tuesday's sporting social. (Även kvinnor som inte passar i/har flyttats till något annat delprojekt) Amalia von Dyhrn, tysk arvtagerska och filantrop ( en) Elizabeth Underwood ( en) Esther Stace ryttare i början av 1900-talet. Most of the production units are relatively new and all plants are well-invested. HEXAGON (ADRS) Profil - hier finden Sie alle Informationen über HEXAGON (ADRS) wie z.B. are hereby invited to attend the Annual General Meeting to be held on Wednesday May 15, 2019 at 2:00 p.m. at the premises of Malmö Arena, Hyllie Stationstorg 2 in Malmö, Sweden.The registration for the Annual General Meeting starts at 1:00 p.m. Märta Schörling Andreen was appointed Chairman of the Nomination Committee. Allt oftare tar han bilen från ­våningen på Strandvägen i . Märta I K Schörling Andreen. 5 Pennsylvania Plaza 15th Floor President, Hexagon Manufacturing Intelligence Division & CEO of MSC Software, Geophysical Surveying and Mapping Services, Intelligent Assistance and Bots Ecosystem. The oldest executive at Hexagon AB is Gun Nilsson, 65, who is the Independent Chairman of the Board. In 2006 the company was listed at Nasdaq OMX Stockholm, Large cap. Sofia Schorling Hogberg Net Worth Mikael Ekdahl, Stefan Persson, Carl Bek-Nielson, Sofia Schörling Högberg och Märta Schörling Andreen. Marta Andreen is 36, she's been the Independent Director of Hexagon AB since 2017. Director. På adressen finns 2 personer folkbokförda, Märta Schörling Andreen (37 år) och Linus Robert Johannes Andreen (49 år). Hexagon AB executives and other stock owners filed with the SEC include: Track performance, allocation, dividends, and risks, Annotate, download XLSX & look up similar tables, Filter, compare, and track coins & tokens, Stocks and cryptocurrency portfolio tracker. See Marta Schorling Andreen's compensation, career history, education, & memberships. In Virginia, a Test of Messages and Candidates Ahead of the Midterms, Notice to the Extraordinary General meeting in Hexagon AB (publ), Invitation to the Annual General Meeting of AAK AB (publ. Bengt Baron has declined re-election. Hexagon AB, AarhusKarlshamn AB, HEXPOL AB, Absolent Air Care Group AB, Melker Schörling AB, Melker Schörling AB. MALMÖ, April 15, 2019 /PRNewswire/ -- The shareholders of AAK AB (publ.) Stay informed and up-to-date on your network with RelSci news and business alerting service. The company operates through two segments, Industrial Enterprise Solutions (IES) and Geospatial Enterprise Solutions (GIS). It operates through the Industrial Enterprise Solutions (IES), and Geospatial Enterprise Solutions (GES) segments. Övriga uppdrag: Styrelseledamot i Melker Schörling AB (MSAB), AAK AB, Hexagon AB och Absolent Group AB. Kerstin Sofia M Schörling-Högberg. Director. Marta Schorling Andreen serves as Independent Director of the Company. There are 4 executives at Hexagon AB getting paid more, with Ola Rollen having the highest compensation of $5,252,000. Business Administration Other positions: Board member of Melker Schörling AB, Hexagon AB, AAK AB and Hexpol AB Holdings: 0 Independence: Independent in relation to the Company and Company management but dependent in relation to the Company's major shareholders Marta Schorling Andreen serves as Independent Director of the Company. Furthermore, the Nomination Committee proposes the re-election of Gun Nilsson as Chairman of the Board and Sofia Schörling Högberg, Märta Schörling Andreen, John Brandon, Ulrika Francke . Schörling Andreen, Märta registrerades 2017-12-07 och är registrerat som arbetsgivare Bolaget är inte registrerat för F-skatt och inte heller aktivt i momsregistret.. Schörling Andreen, Märta har organisationsnummer 840513-XXXX. Märta Schörling Andreen was appointed Chairman of the Nomination Committee. At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved.Election of Board of DirectorsThe AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg and Märta Schörling Andreen and elected Patrick Söderlund as ordinary board members. Märta Schörling Andreen. Samtidigt fortlöper rekryteringsprocessen avseende Ulrik Svenssons efterträdare som VD i MSAB och vi räknar med att kunna presentera en ny VD senare under året. Märta Schörling Andreen was appointed Chairman of the Nomination Committee. The AAK AB (publ) PE ratio based on its reported earnings over the past 12 months is 31.33.The shares are currently trading at SEK188.15.. Experience: Board member . Nurture your network and further your business goals with smart intelligence on the people and companies that matter most to you. Appropriation of the company's profit In accordance with the proposal of the Board of Directors, the Meeting resolved that no dividend shall be distributed for the financial year 2019. Director. Chief Operating Officer. From 2007 to 2008, Mr. Dubois was the EVP and president of the . The largest holding consist of Hexagon where MSAB owns 26.7 % of the capital and 47.8 % of the votes. Presence of Märta Schörling Andreen's profile does not indicate a business or promotional relationship of Same platform but with new and improved features. Arvode till styrelsen ska utgå med 1 925 000 kronor till ordföranden och 645 000 kronor till envar av övriga bolagsstämmovalda ledamöter som inte är anställda i bolaget. At Melker Schorling, Gun Nilsson has 6 colleagues including Märta Andreen (Director), Carl-Henric Svanberg (Director)… Dividend The AGM resolved in accordance with the proposal of the Board of Directors that a dividend of SEK 2.30 per share be declared for the financial year 2020 and that the accumulated earnings be carried forward. Currently, MSAB is a large shareholder in six publically listed companies, where all of them have a clear strategy and continued strong development potential. Director. Information Systems Director/Manager (Information) Anders Byström. Reveal deeper insights into your organization's relationships with RelSci Contact Aggregator. AAK AB is engaged in the manufacturing of oils and fats for food, technical, cosmetic and animal feed industries. Arvode till styrelsen ska utgå med ett sammanlagt belopp om 3 700 000 kronor (inkl. Other appointments include the boards of Melker Schörling AB (since 2010), AAK (since 2013), HEXPOL (since 2014) and Absolent Group. Stockholm den 24 oktober 2016 . Märta Schörling och pappa Melker Schörling vid Märtas förta bröllop då hon gifte sig med Christian Siebers i Södermanland 2014. Download . The Meeting re-elected Arne Frank, Märta Schörling Andreen, Lillie Li Valeur and Marianne Kirkegaard as directors. Explore notable alumni from top universities and organizations. Märta Schörling Andreen joined Hexagon's board in 2017. Märta Schörling Andreen 2017 No2 15/15 Sofia Schörling Högberg 2017 No2 15/15 7/7 2/2 Patrick Söderlund 2020 Yes 7/7 1) A complete presentation of the Board Members is included on pages 30-31. Empower Your Business Applications with Industry-Leading Relationship Data from the RelSci API. Märta I K Schörling Andreen is on the board of Hexagon AB and 4 other companies. We want to make sure you get the most out of our platform. Midsommarhelgen gick i kärlekens tecken för prinsessvännen och miljardärsdottern Märta Schörling, 32. Melker Schörling har byggt upp en företagsgrupp värd 58 ­miljarder kronor. "Vi accelererar nu kraftigt Sofias och Märtas engagemang i MSAB:s värld", säger Melker Schörling. Sofia Schörling Högberg, Märta Schörling Andreen och Patrick Söderlund såsom ordinarie styrelseledamöter. Malin Persson, Kerstin Lindell, Märta Schörling Andreen och Gun Nilsson. Year: 2020 Revenue (MSEK): 13 424 EBIT (MSEK): 2 011 Employees: 4 550 Schörling % of capital: 24,8 % Schörling % of votes: 45,8 %. Hexagon AB (publ) was founded in 1975 and is headquartered in Stockholm, Sweden. The Meeting adopted guidelines for remuneration to senior executives in accordance with the Board of Directors' proposal. Since 20 November 2020, the Renumeration Committee has consisted of Alf Göransson (Chairman) and Märta Schörling Andreen. Det antecknas att styrelsen efter valet därmed kommer att bestå av Gun Nilsson (ordförande), Ola Rollén, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen, Patrick Söderlund, Brett Watson och Erik Huggers. Get Contact Information on the World's Most Influential Decision Makers. Ledamot i revisionsutskottet samt i ersättningsutskottet. Year elected: 2013 Born: 1984 Nationality: Swedish Other board positions: Board member of Melker Schörling AB, HEXPOL AB, Hexagon AB and Absolent Group AB. Märta I K Schörling Andreen is on the board of Hexagon AB and 4 other companies. Election of Board of Directors. The PE ratio (or price-to-earnings ratio) is the one of the most popular valuation measures used by stock market investors. As the Independent Director of Hexagon AB, the total compensation of Marta Andreen at Hexagon AB is $58,100. Auditor (Revisor) Jonas Ebbe Nihlberg. Chief Executive Director & Executive Director at United Plantations Bhd. MSAB intends to make new investments in listed as well as unlisted companies with large development potential to continue to create value to the company's shareholders. The company was founded in 1871 and is headquartered in Malmö, Sweden. It is noted that the Board of Directors after the election thereby will consist of Gun Nilsson (Chairman), Ola Rollén, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen, Patrick Söderlund, Brett Watson and Erik Huggers. Relationship Science När Märta Schörling Andreen föddes var Olof . Märta I K Schörling Andreen Director, AAK AB. Notice to the Extraordinary General meeting in Hexagon AB (publ) PR Newswire NACKA STRAND, Sweden, Oct. 14, 2021 NACKA STRAND, Sweden, Oct. 14, 2021 /PRNewswire/ -- The shareholders of Hexagon AB a. Hexagon AB engages in the provision sensor, software and autonomous solutions. The company also re-elected Directors Ola Rollén, Gun Nilsson and Ulrika Francke as board members. Kerstin Sofia M Schörling-Högberg. Its identification number UID is CHE-300.436.712. Märta Schörling Andreen joined Hexagon's board in 2017. Märta I K Schörling Andreen MBA. ), Notice to the annual general meeting in Hexagon AB (publ), a part of the Euromoney Institutional Investor PLC Group. The business areas operate in separate market segments. Remuneration report The Meeting resolved to approve the Board's report on remuneration pursuant to Chapter 8, Section . Until 20 November 2020, the Renumeration Committee consisted of Georg Brunstam (Chairman) and Märta Schörling Andreen. Blandat. Hon gifte sig romantiskt i Saint-Tropez med sin stora kärlek Linus Andreen, 44, som driver skivbolaget Aristotracks. The Board of Directors shall be entitled to deviate from the guidelines if, in an individual . The Hexagon AB PE ratio based on its reported earnings over the past 12 months is 35.69.The shares are currently trading at SEK132.85.. Märta I K Schörling Andreen MBA. reference purposes only and does not imply any association with the trademark holder. Member of the Board. Bengt Baron , Mikael Ekdahl and Gun Nilsson were elected as new board members. The Board of Directors shall be entitled to deviate from the guidelines if, in an individual . The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Gun Nilsson, Georg Brunstam and Patrik Andersson as directors. any kind between RelSci and Märta Schörling Andreen. Thank you for accessing our content on the Topio Networks Market Intelligence Center. Furthermore, the Nomination Committee proposes the re-election of Gun Nilsson as Chairman of the Board and Sofia Schörling Högberg, Märta Schörling Andreen, John Brandon, Ulrika Francke, Henrik Henriksson and Ola Rollén as the Board of Directors. Florentia Sale, brittisk officershustru som skrev dagbok från fångenskap i Afghanistan ( en) Franziska Donner ( Syngman Rhees hustru . Chief Operating Officer. President, Chief Executive Officer & Director. This web site is not endorsed by, directly affiliated with, maintained, authorized, or Märta Schörling Andreen was appointed Chairman of the Nomination Committee. ersättning för utskottsarbete). New York, NY 10001. Expand your fundraising pool and make warm introductions to potential new business connections. The list has been published in connection with International Women's Day every year since then, and served as a barometer of the roles where . He has more than 15 years of experience in the capital markets industry. Andreen, who holds a Master of Science in business administration and management from the Stockholm School of Economics, has worked as a brand and innovation consultant at Pond Innovation & Design. Despite this, HEXPOL utilizes distinct synergies in the areas of technology, purchasing and production. Born: 1984 Elected: 2017 Education: MSc. The meeting re-elected Georg Brunstam, Alf Göransson, Jan- Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Märta Schörling Andreen Board member. Marta Schorling Andreen is Board Member at Hexpol AB. Andreen, who holds a Master of Science in business administration and management from the Stockholm School of Economics, has worked as a brand and innovation consultant at Pond Innovation & Design. Alf Göransson omvaldes till styrelsens ordförande. Född 1984, civilekonom.

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