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.

CEO and members of the management team are shareholders