Governance HEXPOL AB

HPOL B

SE0007074281

Specialty Chemicals

Real-time Estimate Cboe Europe Other stock markets 15:27:56 11/02/2026 GMT			5-day change	1st Jan Change
76.25 ^SEK	-0.59%		+1.66%	-13.08%

01:24pm	Indecap Sverige Up 1.32 Percent in January – Positive Contributions from Industrial and Mining Companies	FW
02-10	Norron Nordic Multi Strategy Down 1.79 Percent in January – Small Cap Volatility Weighs on Performance	FW

Executive Committee: HEXPOL AB

Manager

Positions heldSince

Klas Dahlberg

62 year

Chief Executive Officer

30/06/2024

Carsten Rüter

55 year

Chief Tech/Sci/R&D Officer

31/12/1996

Marie Aberg

Comptroller/Controller/Auditor

30/09/2014

Peter Karl Rosén

58 year

Director of Finance/CFO	30/11/2019
Investor Relations Contact	30/11/2019
Public Communications Contact	-

Kristoffer Wittström

Public Communications Contact	-
Sales & Marketing	-

Composition of the Board of Directors: HEXPOL AB

Director

CommitteesSince

Alf Göran Göransson

69 year

Compensation Committee Chair	19/11/2020
Audit Committee
Compensation Committee	31/12/2017

Märta I K Schörling Andreen

42 year

Audit Committee	04/05/2025
Compensation Committee	30/04/2017
Nominating Committee Chair	02/05/2013

Nils Johan Einar Andersson

64 year

Audit Committee	31/12/2022
Audit Committee Chair	31/12/2022

Eva Christina Malin Persson

58 year

Audit Committee	19/03/2014
Compensation Committee	31/12/2021

Ann Kerstin Birgitta Lindell

59 year

Audit Committee

12/05/2014

Henrik Elmin

56 year

Director/Board Member	31/12/2022
Independent Dir/Board Member	31/12/2022

Jan-Anders Edvin Månsson

74 year

Director/Board Member	08/06/2008
Independent Dir/Board Member	08/06/2008

Latest Appointments: HEXPOL AB

19/09/25	Hexpol AB Announces President Changes for Hexpol Compounding Americas, Effective September 19, 2025	CI
01/07/24	Hexpol New CEO Takes Office	MT
01/07/24	Klas Dahlberg Assumes Position of CEO of HEXPOL AB	CI
01/07/24	Klas Dahlberg Assumes Position of President of HEXPOL AB	CI
26/04/24	Hexp AB Appoints Alf Göransson and Märta Schörling Andreen as Members of the Remuneration Committee	CI
19/12/23	Hexpol Names New CEO/President	MT
04/09/23	Plant-based Oils Developer AAK's Chairman Dies	MT

More news

Former Officers and Directors: HEXPOL AB

Insider

Positions held

SinceUntil

Carl Georg Brunstam

Director/Board Member	31/12/2006	30/06/2017
Chief Executive Officer	19/11/2020	31/08/2023
Chairman	30/06/2017	19/11/2020
President	19/11/2020	31/08/2023

Bernt Torsten Mikael Fryklund

Chief Executive Officer	30/06/2017	13/02/2020
President	30/06/2017	13/02/2020

Karin Gunnarsson

Comptroller/Controller/Auditor	31/03/2008	31/07/2012
Director of Finance/CFO	31/07/2012	31/10/2019
Public Communications Contact	31/07/2012	31/10/2019

Melker Yngve Georg Schörling

Chairman	31/12/2006	27/04/2017
Independent Dir/Board Member	31/12/2006	27/04/2017

Gun Elice Nilsson

Director/Board Member	31/03/2017	-
Independent Dir/Board Member	31/03/2017	-

Angelica Rönnholm Kamf

Comptroller/Controller/Auditor	09/05/2010	28/02/2017
Public Communications Contact	18/10/2011	-

Michael Grindborn

Corporate Officer/Principal

31/12/2011

31/12/2016

Ulrik Svensson

Director/Board Member	21/09/2009	31/12/2015
Independent Dir/Board Member	31/12/2006	31/12/2015

Lars-Åke Bylander

Corporate Officer/Principal

21/09/2009

31/05/2015

Urban Ottosson

Director of Finance/CFO	01/03/2009	31/12/2011
Investor Relations Contact	18/10/2011	31/12/2011
Public Communications Contact	01/03/2009	18/10/2011

Ylva Blomén

Comptroller/Controller/Auditor

31/12/2000

31/12/2007

Anna Hultén

Public Communications Contact

21/09/2009

Jacob Malmborg

Comptroller/Controller/Auditor

Cecilia Kentell

Comptroller/Controller/Auditor

Carl Gislow

Founder

Willhelm Gislow

Founder

Age distribution of managers

Parity Men Women

Male	11
Female	3

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	5
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Hexpol AB is a Sweden-based company engaged in the development, manufacture and marketing of polymer products. Its operations are divided into two business areas. The HEXPOL Compounding business area develops and manufactures advanced polymer compounds for demanding applications, and includes 25 production units with production, sales and development operations, which are divided into four areas: the geographic regions of North American Free Trade Agreement (NAFTA), Europe and Asia, as well as the HEXPOL Thermoplastic Elastomer (TPE)-Compounding product area. The HEXPOL Engineered Products business area offers a combination of material and application technology in polymer materials and special components, and develops and manufactures rubber gaskets for plate heat exchangers and rubber and plastic wheels for forklifts. The Company focuses mainly on the Original Equipment Manufacturer (OEM) customers. In August 2014, Hexpol AB completed the acquisition of Kardoes Rubber.

Employees

4,910

Sector

Specialty Chemicals

Calendar

05-03 - Q1 2026 Earnings Release

More about the company