Hexagon's Nomination Committee proposes that Tomas Eliasson be elected as a new independent board member at the Annual General Meeting on May 5. At the same time, John Brandon announces that he will not stand for re-election.
Eliasson has held CFO roles at Seco Tools, Assa Abloy, Electrolux and Sandvik. He also holds board positions in Boliden, Elekta, Telia and Millicom. It has previously been announced that the Nomination Committee proposes Björn Rosengren as new Vice Chairman. Ola Rollén will remain as Chairman until the AGM in 2026, when Rosengren is proposed to take over. Brett Watson also declines re-election, as previously announced.
Mr. Tomas Eliasson is a Chief Financial Officer & Executive Vice President at Sandvik Aktiebolag. Mr. Eliasson was previously employed as an Independent Non-Executive Director by Millicom International Cellular SA, a Chief Financial Officer & Senior Vice President by Electrolux AB, a Chief Financial Officer & Executive Vice President by Assa Abloy AB, a Chief Financial Officer by Seco Tools AB, a Financial Manager by ABB Robotics AB, and a Financial Manager by ABB Flexible Automation AB. He also served on the board at Cardo AB. He received his undergraduate degree from the University of Uppsala.
Hexagon AB specializes in the design, manufacture and marketing of equipment and information systems for geospatial and industrial applications. The group's activity is organized around 2 product families
- metrology systems : stationary and portable measuring equipment, coordinate measuring machines, laser plotters and scanners, etc. The group also offers computer-aided design, manufacturing and engineering software ;
- geospatial solutions : sensors, laser scanners, GPS systems, motorized air vehicles, mobile mapping systems, satellite geolocation systems, etc. The products are intended especially for the sectors of inspection, construction and infrastructure, natural resources, and public security.
Net sales are distributed geographically as follows: Europe/Middle East/Africa (34.6%), Americas (38.7%) and Asia (26.7%).
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