Board of Directors
Shareholding in Sectra refers to April 30, 2020, 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*
777,465 A shares, 2,838,571 B shares and convertibles corresponding to 5,400 B shares
Board fees 2020/2021
SEK 450,000
The Board members’ independence
Independent in relation to the company and the management. The company’s second largest shareholder with 17.1% of the votes and 9.4% of capital
Education/Title
Doctor of Science (Technology), Master of Business Administration, Officer in the Reserve Armored Troops and Honorary Doctor of Medicine from Linköping University
Professional experience/previous assignments
Previously CEO/President of Sectra AB 1985–2012 and Board of Director Arcam AB
Other posts
Board of Director of Shannon AB, Conflux AB, Lilla Hallmare Gård & Förvaltning and Sectra Communications AB and others
Torbjörn Kronander
Board member, CEO and President Sectra AB
Born/Elected
Born 1957/Elected 1988/Employee since 1985
Sectra holdings*
777,463 A shares and 2,867,893 B shares
Board fees 2020/2021
SEK 0
The Board members’ independence
CEO and President Sectra AB and the company’s largest shareholder with 17.1% of the votes and 9.5% of capital
Education/Title
Doctor of Science (Technology), Master of Business Administration, Officer in the Naval Reserve and Honorary Doctor of Medicine from Linköping University
Professional experience/previous assignments
CEO and President Sectra AB. Previously President Sectra’s medical operation and Executive Vice President Sectra AB, full-time at Sectra since 1991, ship’s captain, and Board member of Cellavision AB and others
Other posts
Board member of Center for Medical Imaging and Visualization (CMIV), Shannon AB and others and 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
2,000 B shares
Board fees 2020/2021
SEK 275,000
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
MBA
Professional experience/previous assignments
CFO and deputy CEO Avanza Bank Holding. Previously Head of administration RAM Rational Asset Management AB and Authorized Public Accountant and Head of Financial Auditing at KPMG
Other posts
No
Christer Nilsson
Board member, Audit Committee Chairman and member of the Remuneration Committee
Born/Elected
Born 1952/Elected 2008
Sectra holdings
8,297 B shares and convertibles corresponding to 531 B shares
Board fees 2020/2021
SEK 325,000
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
Master of Science in Engineering
Professional experience/previous assignments
President Vestadil AB. Previously Director of and Advisor to 3i plc, Executive positions at Datex-Ohmeda and Gambro
Other posts
Board of Director of Industrifonden and StyrelseAkademien Sweden, Chairman of the Board of StyrelseAkademien Stockholm and others
Anders Persson
Board member, Member of the Audit Committee
Born/Elected
Born 1953/Elected 2004
Sectra holdings
40,472 B shares and convertibles corresponding to 2,657 B shares
Board fees 2020/2021
SEK 275,000
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
Doctor of Medicin, Doctor of Science (Medicine), Professor, Senior Physician
Professional experience/previous assignments
Director of Center for Medical Image Science and Visualization (CMIV) and Senior physician in radiology
Other posts
Board of Director of Center for Medical Imaging and Visualization (CMIV) at Linköping University, Sweden, and others
Fredrik Robertsson
Board member
Born/Elected
Born 1967/Elected 2020
Sectra holdings
No holdings
Board fees 2020/2021
SEK 225,000
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
Master of Political Science, PhD Candidate, Major General in the Swedish Defense Forces and different management courses in the Swedish National Defence
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 Cyber Security Council (MSB)
Tomas Puusepp
Board member
Born/Elected
Born 1955/Elected 2017
Sectra holdings
Convertibles corresponding to 1,013 B shares
Board fees 2020/2021
SEK 225,000
The Board members’ independence
Independent in relation to the company, the management and 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
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 AB and the Swedish-American Chambers of Commerce in New York
Jonas Yngvesson
Board member
Born/Elected
Born 1965/Elected 2019
Sectra holdings
20,597 B shares
Board fees 2020/2021
SEK 225,000
The Board members’ independence
Independent in relation to the company, the management and 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, previously Chief software architect at Sectra
Other posts
No
Employee representatives
Filip Klintenstedt
Board member, employee representative
Born/Elected
Born 1981/Elected 2019/Employee since 2008
Sectra holdings
1,250 B shares
Education
Master of Science Computer Science and Engineering and Biomedical Engineering
Position
Product Manager, Imaging IT Solutions operating area
Bengt Hellman
Board member, employee representative
Born/Elected
Born 1980/Elected 2015/Employee since 2014
Sectra holdings
No holdings
Education
Master of Science in Information Technology
Position
Software developer, Imaging IT Solutions operating area
Andreas Örnéus
Deputy board member, employee representative
Born/Elected
Born 1981/Elected 2018/Employee since 2007
Sectra holdings
No holdings
Education
Bachelor of Science in Information Technology
Position
Reporting Solution Specialist and Speech Recognition Cloud Service Owner, Imaging IT Solutions operating area
Maja Modigh
Deputy board member, employee representative
Born/Elected
Born 1990/Elected 2020/Employee since 2019
Sectra holdings
No holdings
Education
Master of Science in Engineering Biotechnology
Position
Regional Manager and Solutions Specialist Enterprise Imaging, Imaging IT Solutions operating area