Board of Directors
Shareholding in Sectra refers to April 30, 2022, and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family.
Jan-Olof Brüer
Chairman of the Board, Remuneration Committee Chairman
Born/Elected
Born 1951/Elected 2013/Chairman of the Board since 2018
Sectra holdings*
3,887,325 A shares and 14,220,065 B shares
Board fees 2021/2022
SEK 540,000
The Board members’ independence
Independent in relation to the company and the management. The company’s second largest shareholder with 17.0% of the votes and 9.3% of capital.
Education/Title
Doctor of Science (Technology), Master of Business Administration, Officer in the Reserve Armored Troops in the Swedish Defense Forces, and Honorary Doctor of Medicine from Linköping University.
Professional experience/previous assignments
Previously President and CEO of Sectra AB 1985–2012, and Board of Director Arcam AB.
Other posts
Board of Director of Shannon AB, Conflux AB, Sectra Communications AB, Lilla Hallmare Gård & Förvaltning and and others.
Torbjörn Kronander
Board member, CEO and President Sectra AB
Born/Elected
Born 1957/Employee since 1985/Elected 1988/Member of the Board since 1988/President and CEO since 2012
Sectra holdings*
3,887,315 A shares and 14,339,465 B shares, of which 20,000 B shares pertain to savings shares in LTIP 2021 SROW incentive program and a corresponding number of share rights have been allotted.
Board fees 2021/2022
SEK 0
The Board members’ independence
CEO and President Sectra AB and the company’s largest shareholder with 17.1% of the votes and 9.4% of capital.
Education/Title
PhD (Technology), Master of Business Administration, officer in the Naval Reserve in the Swedish National Defence, and Honorary Doctor of Medicine from Linköping University.
Professional experience/previous assignments
Previously President—and founder—of Sectra’s medical operation and Executive Vice President of Sectra AB, full-time at Sectra since 1991, ship captain and Board assignments for Cellavision AB and others.
Other posts
Board member of Shannon AB, Center for Medical Imaging and Visualization (CMIV), Medtech4health AB, Ancylus OÜ, and others. Member of the Royal Swedish Academy of Engineering Sciences.
* Sectra holdings for the Board members Torbjörn Kronander and Jan-Olof Brüer include 50% each of the shares in the jointly owned company Shannon AB.
Birgitta Hagenfeldt
Board member, Member of the Audit Committee
Born/Elected
Born 1961/Elected 2018
Sectra holdings
15,000 B shares
Board fees 2021/2022
SEK 320,000
The Board members’ independence
Independent in relation to the company, management and the company’s major shareholders.
Education
Master of Business Administration.
Professional experience/previous assignments
Previously CFO and Executive Vice President of Avanza Bank holding, head of Administration at the fund company RAM Rational Asset Management AB and Authorized Public Accountant and Head of Financial Auditing at KPMG.
Other posts
Board member of Försäkringsaktiebolaget Avanza Pension, RAM Rational Asset Management AB, RAM ONE AB, Checkin.com Group AB and Stabelo Group AB.
Christer Nilsson
Board member, Audit Committee Chairman and member of the Remuneration Committee
Born/Elected
Born 1952/Elected 2008
Sectra holdings
44,160 B shares
Board fees 2021/2022
SEK 370,000
The Board members’ independence
Independent in relation to the company, management and the company’s major shareholders.
Education
Master of Science in Information Technology.
Professional experience/previous assignments
President Vestadil AB. Previously Director of and Advisor to 3i plc, senior positions at Datex-Ohmeda and Gambro, and Board member of Industrifonden and others.
Other posts
Chairman of StyrelseAkademien Stockholm, Board member of StyrelseAkademien Sweden and others
Anders Persson
Board member, Member of the Audit Committee
Born/Elected
Born 1953/Elected 2004
Sectra holdings
215,750 B shares
Board fees 2021/2022
SEK 320,000
The Board members’ independence
Independent in relation to the company, management and the company’s major shareholders.
Education
Doctor of Medicine, Doctor of Science (Medicine), Professor, Senior Physician.
Professional experience/previous assignments
Director of the Center for Medical Image Science and Visualization (CMIV) at Linköping University and Senior Physician in radiology.
Other posts
Board member of CMIV and others.
Fredrik Robertsson
Board member
Born/Elected
Born 1967/Elected 2020
Sectra holdings
No holdings
Board fees 2021/2022
SEK 270,000
The Board members’ independence
Independent in relation to the company, management and the company’s major shareholders.
Education
Master of Science in Political Science, PhD Candidate, leadership training with the Swedish Defense Forces.
Professional experience/previous assignments
Group Chief Security Officer at Ericsson/Previously Major General and Chief Information Officer (CIO) of the Swedish National Defence 2016-2020 and other senior positions in the National Defence since 1989, member of the board of Teracom 2018-2020, Principal Representative to NATO Committee of Standardisation (NSC) 2013–2015 in addition to other assignments.
Other posts
Member of the Cybersecurity Council for the Swedish Civil Contingencies Agency (MSB).
Tomas Puusepp
Board member, Member of the Remuneration Committee
Born/Elected
Born 1955/Elected 2017
Sectra holdings
Convertibles corresponding to 5,105 B shares.
Board fees 2021/2022
SEK 270,000
The Board members’ independence
Independent in relation to the company, management and the company’s major shareholders.
Education
Electrical Engineer, studies in Physics at the Royal Institute of Technology in Stockholm and at the University of Stockholm and studies in Management (IEP) at IMD in Lausanne.
Professional experience/previous assignments
President of Investest AB. Previously Board member, and President and CEO of Elekta AB and held several leading positions at Elekta. Various positions at the Research Institute of Physics, Scanditronix and Ericsson.
Other posts
Board member of Permobil Holding AB, Implantica AG publ, Elekta Foundation, Instoria Sweden AB och Instoria Invest AB.
Jonas Yngvesson
Board member
Born/Elected
Born 1965/Elected 2019
Sectra holdings
102,985 B shares
Board fees 2021/2022
SEK 270,000
The Board members’ independence
Independent in relation to the company, management and the company’s major shareholders.
Education
Master of Computer Science and Engineering and a Licentiate of Science in Information Theory.
Professional experience/previous assignments
Senior software engineer at Google in Zürich, Switzerland, previously Chief software architect in Sectra’s medical operations.
Other posts
No
Employee representatives
Filip Klintenstedt
Board member, employee representative
Born/Elected
Born 1981/Employee since 2008/Elected 2019
Sectra holdings
6,250 Class B shares, of which 1,000 Class B shares pertain to savings shares in LTIP 2021 SROW and a corresponding number of share rights have been allotted.
Education
Master of Science in Information Technology.
Position
Product Manager, Imaging IT Solutions operating area.
Andreas Örnéus
Board member, employee representative
Born/Elected
Born 1981/Employee since 2007/Elected 2018
Sectra holdings
300 Class B shares, of which 300 Class B shares pertain to savings shares in LTIP 2021 SROW and a corresponding number of share rights have been allotted.
Education
Bachelor of Science in Information Technology.
Position
Reporting Solution Specialist, Imaging IT Solutions operating area.
Pontus Svärd
Deputy board member, employee representative
Born/Elected
Born 1976/Employee since 2002/Elected 2021
Sectra holdings
No holdings
Education
Master of Science in Information Technology.
Position
Product Manager, Imaging IT Solutions operating area.
