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

CEO and members of the management team are shareholders