Board of Directors

Shareholding in Sectra refers to April 30, 2018, and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family.

Torbjörn Kronander

 Board member, CEO and President Sectra AB


Born/Elected

Born 1957/Elected 1988/Employee since 1985

Sectra holdings*

77,463 A shares, 2,824,305 B shares and convertibles corresponding to 42,982 B shares; the company’s largest shareholder with 17.1% of the votes and 9.4% of capital

Board fees 2018/2019

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

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

Ulrika Hagdahl

Board member


Born/Elected

Born 1962/Elected 2017

Sectra holdings

0

Board fees 2018/2019

SEK 225,000

The Board members’ independence

Independent in relation to the company, the management and major shareholders

Education

Master of Science in Engineering Physics, Royal Institute of Technology in Stockholm

Professional experience/ previous assignments

Founder of Orc Software AB and Head of Innovation at Orc Software AB 1987-1990, President and CEO of Orc Software AB 1990-2000

Other posts

Board member of HiQ International AB, Beijer Group AB, Invisio Communications AB and others

Anders Persson

Board member, Member of the Audit Committee


Born/Elected

Born 1953/Elected 2004

Sectra holdings

36,912 B shares and convertibles corresponding to 5,865 B shares

Board fees 2018/2019

SEK 265,000

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

Birgitta Hagenfeldt

Board member, Member of the Audit Committee


Born/Elected

Born 1961/Elected 2018

Sectra holdings

1,000 B shares

Board fees 2018/2019

SEK 265,000

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

Tomas Puusepp

Board member


Born/Elected

Born 1955/Elected 2017

Sectra holdings

Convertibles corresponding to 1,000 B shares

Board fees 2018/2019

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 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

Chairman of the Board of Global Medical Investments GMI AB and Board member of Elekta AB, the Swedish-American Chambers of Commerce in New York and Permobil AB

Christer Nilsson

Board member, Audit Committee Chairman and member of the Remuneration Committee


Born/Elected

Born 1952/Elected 2008

Sectra holdings

14,420 B shares and convertibles corresponding to 1,389 B shares

Board fees 2018/2019

SEK 305,000

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

Chairman of the Board of Tawi Invest AB and Board of Director of Industrifonden and others

Employee representatives

Deborah Capello

Board member, employee representative


Born/Elected

Born 1970/Elected 2014/Employee since 2004

Sectra holdings

300 B shares

Education

Master of Science in Electrical Engineering and Applied Physics, Master of Science in Business Administration and Economics

Position

Deployment owner, Imaging IT Solutions operating area

Bengt Hellman

Board member, employee representative


Born/Elected

Born 1980/Elected 2015/Employee since 2014

Sectra holdings

0

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

0

Education

Bachelor of Science in Information Technology

Position

Development engineer, Imaging IT Solutions operating area

Filip Klintenstedt

Deputy 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

* 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.

CEO and members of the management team are shareholders