Board of Directors
Shareholding in Sectra refers to April 30, 2023, 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, Member of the Audit Committee, and Remuneration Committee Chairman
Born/Elected
Born 1951 /Elected since 2013 and 1982-2004, in between participating in meetings as CEO and President of Sectra/ Chairman of the Board since 2018
Sectra holdings*
3,887,325 Class A shares and 14,220,430 Class B shares
Board fees 2022/2023
SEK 645,000
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
PhD (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, Board member of Östgöta Correspondenten AB and Board assignment for Arcam AB
Other posts
Board of member of Shannon AB, Conflux AB, Sectra Communications AB, Lilla Hallmare Gård & Förvaltning and others
Torbjörn Kronander
Board member, President and CEO of Sectra AB
Born/Elected
Born 1957/Employee since 1985/Elected since 1988/Member of the Board since 1988/President and CEO since 2012
Sectra holdings*
3,887,315 Class A shares and 14,339,465 Class B shares, of which 20,000 Class B shares pertain to savings shares in LTIP 2021 SROW incentive program and a corresponding number of share rights have been allotted, as well as 15,000 share rights in LTIP 2022
Board fees 2022/2023
SEK 0
The Board members’ independence
President and CEO of 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 member of Cellavision AB and others
Other posts
Board member of Shannon AB, Center for Medical Imaging and Visualization (CMIV), Gerstorps Förvaltning AB, Ancylus OÜ, and others. Member of the Royal Swedish Academy of Engineering Sciences
Birgitta Hagenfeldt
Board member, Chariman of the Audit Committee
Born/Elected
Born 1961/Elected since 2018
Sectra holdings
15,000 Class B shares
Board fees 2022/2023
SEK 420,000
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 at KPMG
Other posts
Board member of Försäkringsaktiebolaget Avanza Pension, Checkin.com Group AB and Stabelo Group AB
* 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.
Anders Persson
Board member, Member of the Audit Committee
Born/Elected
Born 1953/Elected since 2004
Sectra holdings
215,750 Class B shares
Board fees 2022/2023
SEK 355,000
The Board members’ independence
Independent in relation to the company, management and the company’s major shareholders
Education
Doctor of Medicine, Professor, Senior Physician
Professional experience/previous assignments
Director of Center for Medical Image Science and Visualization (CMIV) at Linköping University and Senior Physician in radiology
Other posts
Board member of Center for Medical Image Science and Visualization (CMIV) and others
Fredrik Robertsson
Board member
Born/Elected
Born 1967/Elected since 2020
Sectra holdings
No holdings
Board fees 2022/2023
SEK 290,000
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, Chief Information Officer (CIO) and assorted other senior positions in the Swedish Defense Forces. Board assignment for Teracom and representative in NATO’s Committee for Standardization
Other posts
Member of the Cybersecurity Council for the Swedish Civil Contingencies Agency (MSB)
Ulrika Unell
Board member
Born/Elected
Born 1968/Elected since 2022
Sectra holdings
No holdings
Board fees 2022/2023
SEK 290,000
The Board members’ independence
Independent in relation to the company, management and the company’s major shareholders
Education
Master of Science in Applied Physics and Electrical Engineering
Professional experience/previous assignments
Head of Strategy, Business Development and PA at Tekniska Verken i linköping AB. Previously CEO of lärandegruppen i Sverige, Head of Site at Ericsson AB in linköping, Head of Strategy, Product and Solutions for Global Engineering IT and Test Environment at Ericsson and other senior positions at Ericsson as well as Research Engineer at the Swedish Defence Research Agency and others
Other posts
Board member of Linköping University, Tekniska verken Linköping Nät AB, Tekniska verken Katrineholm Nät AB, Mjölby kraftnät AB, Utvecklingsklustret Energi AB, Utsikt Bredband AB and others
Tomas Puusepp
Board member, Member of the Remuneration Committee
Born/Elected
Born 1955/Elected since 2017
Sectra holdings
5,164 Class B shares
Board fees 2022/2023
SEK 290,000
The Board members’ independence
Independent in relation to the company, management and the company’s major shareholders.
Education
Bachelor of Science in Engineering
Professional experience/previous assignments
CEO of Investest AB. Previously President and CEO and several senior positions at Elekta. Various positions at the Research Institute of Physics at Stockholm University, Scanditronix and Ericsson
Other posts
Board member of Permobil Holding AB, Implantica AG publ, Elekta Foundation, Instoria Sweden AB och Instoria Invest AB.
Andreas Örnéus
Board member, employee representative
Born/Elected
Born 1981/Employee since 2007/Elected since 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, as well as 1,000 share rights in lTIP 2022
Education
Bachelor of Science in Information Technology
Position
Reporting Solution Specialist, Imaging IT Solutions operating area
Pontus Svärd
Board member, employee representative
Born/Elected
Born 1976/Employee since 2002/Elected since 2021
Sectra holdings
1,500 share rights in LTIP 2022
Education
Master of Science in Information Technology
Position
Product Manager, Imaging IT Solutions operating area
Deputy Board members
Ellinor Bankvall
Deputy board member, employee representative
Born/Elected
Born 1978/Employee since 2022/Elected since 2023
Sectra holdings
No holdings
Education
Master of Science in Applied Physics and Electrical Engineering
Position
Product Owner, Secure Communications operating area
Bengt Hellman
Deputy board member, employee representative
Born/Elected
Born 1980/Employee since 2014/Elected since 2022
Sectra holdings
220 Class B shares, all of which pertain to savings shares in LTIP 2021 SROW and a corresponding number of share rights have been allotted, as well as 1,000 share rights in LTIP 2022
Education
Master of Science in Information Technology
Position
Software developer, Imaging IT Solutions operating area
