Chairman of HMS, director since May 1999. Urban Jansson, born 1945, is the chairman of EAB and Svedbergs. Urban is board member of Lindéngruppen AB, Clas Ohlson AB (publ), Höganäs AB and Skandinaviska Enskilda Banken AB (publ). Urban has since 1999 been a member of NASDAQ-OMX Nordic Exchange Stockholm´s company committee.
Shareholding: 59,750 shares.
Founder & Vice Chairman of HMS. Nicolas, born 1967, served as CEO from 1988 to 2009 and as a board member since June 1988. He works as management advisor to rapid growth companies through Hassbjer Development AB. Nicolas is Chairman of the board of the Chamber of Commerce of Southern Sweden and is a board member of Sigicom AB, Magnetic Components AB as well as some private companies.
He has 21 years of CEO experience and is Dr. h.c. of information technology at the University of Halmstad.
Shareholding: 1,611,872 shares
Board member of HMS since May 2007. Ray Mauritsson, born in 1962 is the CEO of Axis AB (publ), the global leader in network cameras. Ray has a long experience of rapid growth, high technology companies and from leading positions in Axis and TAC.
Ray has a Master of Science degree in Technical Physics and an Executive Master of Business Administration from the University of Economy in Lund.
Shareholding: 5,000 shares
Board member of HMS since April 2010. Charlotte Brogren, born 1963, Director General for Vinnova and a Chariman of Industrifonden and board member KTH Holding, PTS and Q-Free AS. Vinnova is a governmental agency under the Ministry of Industry which is actively promoting sustainable growth through research and development.
Charlotte has previous experience as Development Manager and Group Vice President at ABB Robotics until September 2009. Before that she held leading positions within Corporate R&D at ABB Group in Zürich.
Shareholding: 1 000 shares
Board member of HMS since April 2010. Gunilla Wikman, born 1959, Communication consultant at Carrara Communication and consultant at Ekman & Partners. Gunilla is Vice Chairman of Svenska Ridsportförbundet, board member of SJ AB, AMF Fonder and Flyinge AB.
Gunilla has previous experience as economy journalist at Veckans Affärer and SVT, Head of Communications at SEB and the Central bank of Sweden as well as IR-Manager at Swedish Match.
Shareholding: 0 shares
Board member of HMS since April 2008. Göran Sigfridsson, born 1948, has a long experience in leading positions within industrial automation and operates his own management consulting firm SimaCon AB. Former CEO of Beijer Electronics AB (publ) from 1981 to 2008.
Göran is Chairman of Svep Design Center AB and a board member of Borgestad Industries ASA (publ), Capilon AB (publ), Scan Coin AB and Energy Converting Wind Sweden AB. He has a M.Sc. in Engineering from the University in Lund.
Shareholding: 1,000 shares
Director of HMS since April 2009. Henrik Johansson, born in 1966, is Business Area Manager of Engineering Technology at Investment AB Latour. He is the Chairman of the board in Nord-Lock International AB, LSAB Group AB, REAC AB, Specma Seals AB and AVT Group AB. Henrik is also a board member of Hultafors Group AB.
Henrik has an extensive experience from fast growing international companies from previous leading positions at Tradex Converting AB and Brady Corporation. He has a M.Sc. in Industrial Engineering and Management, from Chalmers University of Technology in Gothenburg.
Share holding: 6,400 shares.
PwC was appointed auditor of the company at the Annual General Meeting of shareholders on 2 April 2009 for a four-year period. Authorized public accountant Olof Enerbäck, born in 1956 is the principal auditor and member of FAR SRS.