The Board's responsibilities
The Board assesses the company’s financial situation on an ongoing basis and makes sure that it is organized such that there are adequate controls on its bookkeeping, fund management and other financial matters.
The Board is responsible for how the company is organized and for administration of the company’s affairs on behalf of the owners.
The Board assesses the company’s financial situation on an ongoing basis and makes sure that it is organized such that there are adequate controls on its bookkeeping, fund management and other financial matters.
Furthermore, the Board sets policies and instructions for how this is to be achieved. It also adopts rules of procedure for the Board and instructions for the CEO. These central governance documents specify how responsibilities and authority are allocated between the Board and its committees, as well as between the Chairman of the Board and the CEO.
The Board appoints the CEO. The Chairman is responsible for evaluating the work of the Board and providing the nomination committee with the results of that evaluation.
Board member
Born in 1973. Board member of HMS since April 2022. Independent from the company and its main owners.
Current employment
CEO and Regional Director at Fellowmind Sweden AB.
Other assigments
Chairman of the board of a number of Fellowmind companies and board member of Länsförsäkringar Skåne and Ikano Bostad AB.
Previous experience
Extensive experience of leading positions at HiQ, where Anna was also part of Group management for eight years.
Education
Bachelor of Science in Information Technology
Shareholding*
435 shares.
Board member
Born in 1963. Board member since 2010. Independent from the company and its main owners.
Current employment
CTO(Cheif Technology Officer) at Alimak Group AB (publ).
Other assigments
Board member of Gunnebo AB.
Previous experience
Development Manager for ABB Robotics and executive posistions within ABB´s research organization and Geberal Director of Vinnova.
Education
PhD in Chemical Engineering from Lund University.
Shareholding*
5,500 shares.
Board member
Born in 1963. Board member since 2020. Independent from the company and its main owners.
Current employment
CEO Scandinova Systems AB.
Other assigments
Board member of Aritco AB and Cavotec SA.
Previous experience
Sr VP, Strategy & Portfolio Management at Mycronic AB, VP Supply Chain & Manufactoring at Laerdal Medical and VP Operations at Hudson RCI.
Education
MSc, Mechanical Engineering and MBA.
Shareholding*
5,000 shares.
Board member
Born in 1963. Board member of HMS since April 2016. Independent from the company. Not independent from the company's main owners.
Current employment
CFO at Investment AB Latour (publ).
Other assigments
Board member of Latour-Gruppen AB, Swegon AB, Hultafors Group AB, Latour Industries AB, Nord-Lock International AB and Aritco Group AB.
Previous experience
CFO at Bure Equity AB, Nilörngruppen AB and previously Authorized Public Accountant at Ernst & Young (now EY).
Education
M.Sc. in Business and Economics from the University of Växjö.
Shareholding*
4,000 shares.
Board member
Born in 1966. Board member of HMS since April 2018. Independent from the company and its main owners.
Current employment
Executive Vice President Business & Group Functions, Kambi Plc.
Other assigments
Board member of Smart Eye AB.
Previous experience
Several years of experience in leading positions at Ericsson AB.
Education
M.Sc. in Industrial Engineering from The Institute of Technology at Linköping University.
Shareholding*
3,000 shares.
Non-Executive Director
Born 1968. Board member since 2024. Independent from the company and its main owners.
Current employment
CEO of own consulting and investment company (Capitola Management AB).
Other assigments
Board member of Formpipe Software AB and Industri-Matematik AB.
Previous experience
Head of Global Sales Syncron AB & President Syncron Inc.
CEO Oracle Sweden
Senior Sales Director Oracle Australia
Sales Director Oracle Sweden
Education
Cloud Computing, Stanford University
BSc, Business Administration and Economics, spec. industrial/international marketing
U Cert Electronics and Computer Technology
Shareholding*
625 shares.
Employee representative
Born in 1972. Board member of HMS since 2019. Employee of HMS.
Other assigments
None
Education
B.Sc. in Computer Systems Engineering from Halmstad University.
Shareholding*
24,518 shares.
Employee representative
Born in 1990. Board member of HMS since April 2024. Employee of HMS.
Other assigments
None
Education
M.Sc Microdata Analysis - Dalarnas University
EMBA – The Gothenburg School of Business, Economics and Law at the University of Gothenburg
BA –University of Toronto
Shareholding*
0 shares.
*As of March 31, 2024. Shares via Share savings Plan for employees include.
The Group management team is headed by the CEO and has overall responsibility for ensuring that daily operations are in accordance with the strategy and long-term objectives.
HMS supreme decision-making body is the General Meeting of shareholders, where all shareholders have the right to participate, have a specified item on the agenda and vote for all of their shares.
With operations in 18 countries and partners in an additional 50, HMS has the most extensive sales and support network in the business.
