Executive management
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.
Sectra holdings for Torbjörn Kronander, CEO and President, and Jan-Olof Brüer, Chairman of the Board, include 50% each of the shares in the jointly owned company Shannon AB.
Torbjörn Kronander
CEO and President Sectra AB, Board of Directors
Born/Employee since
Born 1957/Employee since 1985/Member of the Board since 1988/CEO and President since 2012
Sectra holdings
The company’s largest shareholder with 17.1% of the votes and 9.4% of capital
3,887,315 A shares and 14,339,465 B shares, of which 20,000 B shares are savings shares in the LTIP 2021 SROW incentive program and he has been allocated a corresponding number of share grants
Education/Title
Doctor of Science (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
Founder, and previously President, of Sectra’s medical operation. 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 Shannon AB, Center for Medical Imaging and Visualization (CMIV), Medtech4health AB, Ancylus OÜ, and others and member of the Royal Swedish Academy of Engineering Sciences
Marie Ekström Trägårdh
President Sectra’s business area Imaging IT Solutions and Executive Vice President Sectra AB
Born/Employee since
Born 1961/Employee since 1996
Sectra holdings
250,985 B shares
Education
Bachelor of Science in Systems Science and IT
Professional experience/ previous assignments
Previously President Sectra Sverige AB, Executive Vice President Sectras Medical operations et al. executive positions within Sectra, Board of Director of Swedish MedTech, and Pledpharma, Consultant Frontec AB and Developer/Project manager Fujitsu ICL
Other posts
Member of the Royal Swedish Academy of Engineering Sciences
Jessica Holmquist
Chief Financial Officer Sectra AB
Born/Employee since
Born 1976/Employee since 2022/CFO since May 2022
Sectra holdings
3,000 B shares
Education
Master of Science in Economics and Business and CEMS Master in International Management
Professional experience/ previous assignments
Previously Business Area Controller Corporate at the defense and security company Saab AB, where she also served for a period as acting Group Controller and held various senior positions in the finance function since 2012. Experience of corporate finance and auditing of listed companies from various roles at PwC.
Other posts
Board member of Mrent AB, Maskinia Holding AB and Gyllene Näktergalen Fastigheter AB
Magnus Skogberg
President Sectra’s business area Secure Communications
Born/Employee since
Born 1976/Employee since 2022/President Secure Communications since August 2022
Sectra holdings
1,500 B shares
Education
Master of Science in Industrial Engineering and Management
Professional experience/previous assignments
Extensive experience of the defense and security industry and business operations regarding technologically advanced solutions. Previously senior positions in international sales and other executive positions within the defense and security company Saab AB.
Lisa Everhill
Chief People and Brand Officer
Born/Employee since
Born 1979/Employee since 2006
Sectra holdings
14,895 B shares
Education
Master of Business Administration
Professional experience/ previous assignments
Previously Market Communication and Investor Relations Manager Sectra AB and various executive positions at Sectra’s medical operations.
Per Andersnäs
Chief Information Officer
Born/Employee since
Born 1962/Employee since 1997
Sectra holdings
3,000 B shares
Education
Master of Science in Computer Technology
Professional experience/ previous assignments
Previously Manager Product Development at Sectra’s Imaging IT Solutions operating area and various executive positions at Sectra’s medical operations.
