Chairman of HMS, director since May 1999. Urban Jansson, born 1945, is the chairman of Rezidor Hotel Group AB (publ), Global Health Partner (publ) and deputy chairman of Ahlstrom Corporation. Mr Jansson is director of Addtech AB, Clas Ohlson AB (publ), Ferd A/S, Höganäs AB and Skandinaviska Enskilda Banken AB (publ). Mr Jansson has since 1999 been a member of NASDAQ-OMX Nordic Exchange Stockholm´s company committee.
Shareholding: 59,750 shares.
Vice Chairman and founder of HMS. Nicolas served as Chief Executive Officer from June 1988 to March 2009 and as a board member from 1988 until 2007 when the company was listed. Nicolas now works as a non-executive independant board member and as management and strategy advisor to rapid growth companies through Hassbjer Development AB. He is Chairman of Genomatix Software GmbH (Munich) and a board member of the Chamber of Commerce and Industry in Southern Sweden as well as some private companies.
He has a degree in Computer Systems Engineering, specializing in mechatronics from University of Halmstad and rapid growth management through CEO-CF / IESE in Barcelona.
Shareholding: 1,589,872 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 Mauritsson has a long experience of rapid growth, high technology companies and from leading positions in Axis and TAC. He 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 19, 2010. Charlotte Brogren, born 1963, Director General for Vinnova and a board member of Industrifonden and KTH Holding. Vinnova is a governmental agency under the Ministry of Industry which is actively promoting sustainable growth through research and development. Charlotte Brogren 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: 0 shares
Board member of HMS since April 19, 2010. Gunilla Wikman, born 1959, Communication consultant at Carrara Communication and board member of Proffice AB (publ) and AMF Fonder. Gunilla Wikman 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 30, 2008. Göran Sigfridsson, born 1948, has a long experience in leading positions witin industrial automation.
Former CEO of Beijer Electronics AB (publ) from 1981 to 2008. Göran Sigfridsson is chairman of Svep Design Center AB and a board member of ComPower AB and Borgestad Industries ASA (publ). 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 AB, Brickpack AB and Specma Tools AB. Member of the boards of AB Sigfrid Stenbergs, Specma Hydraulik AB and Alingsås Verktygsteknik 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.
Öhrlings PricewaterhouseCoopers AB was appointed auditor of the company at the Annual General Meeting of shareholders on 7 June 2005 for a four-year period. Authorized public accountant Olof Enerbäck, born in 1956 is the principal auditor and member of FAR SRS.