Hexagon Annual Report 2019

10 2019 AT A GLANCE FROM THE BOARD ROOM FINANCIAL STATEMENTS EXECUTIVE MANAGEMENT Executive management JACK SCHIMENTI President Hexagon Mobile Pipeline Bachelor degree in Industrial Engineering. Jack Schimenti has been employed at Hexagon Lincoln since 2005 and as President since 2010. He has extensive experience of production processes for composites pressure vessels. Number of shares: 98,803 Number of options: 230,000 Number of PSUs 1) : 34,538 MORTEN HOLUM President Hexagon Purus MBA (Kenan Flagler Business School, University of North Carolina). Appointed President of Hexagon Purus from March 2020. Previously the strategic adviser and Executive Vice President and Chief Operating Officer. Morten Holum has a broad industrial experience in different management and executive roles, most recently as CEO of Saferoad. Number of shares: 8,000 Number of options: 0 Number of PSUs 1) : 0 SEUNG W. BAIK President Agility Fuel Solutions Juris Doctor (Northwestern University School of Law) and Bachelor of Arts with Distinction (Cornell University School of Arts & Sciences). Chief Legal Officer of Agility since 2014 and President since February 2019. Seung Baik has been a key member of Agility’s management team and has led the company in all legal and government affairs matters. Prior to Agility, he practiced law with global law firms Goodwin Procter LLP and Latham & Watkins LLP. Number of shares: 0 Number of options: 0 Number of PSUs 1) : 74,097 SKJALG SYLTE STAVHEIM President Hexagon Ragasco MSc in Economics and Business Administration (BI Norwegian Business School). Skjalg Sylte Stavheim has been employed at Hexagon Ragasco since 1996 and as Managing Director since 2013. He has experi- ence from Delta Consult, Norbok and Raufoss ASA. Number of shares: 104,155 Number of options: 80,000 Number of PSUs 1) : 34,538 1) Number of allotted actual performance share units (PSUs) to date