Executive management
Shareholding in Sectra refers to April 30, 2021 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
Sectra holdings
3,887,315 A shares, 14,339,465 B shares; 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
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 of Director of Center for Medical Imaging and Visualization (CMIV), Ancylus OÜ, and Shannon AB et al. and member of the Royal Swedish Academy of Engineering Sciences
Mats Franzén
Chief Financial Officer Sectra AB
Born/Employee since
Born 1969/Employee since 2016
Sectra holdings
63,500 B shares
Education
Master of Science in Business Administration
Professional experience/ previous assignments
Previously Chief Financial Officer HTC Group AB, CEO HTC Cleaning Technology AB Group, Finance Director Toyota Industries Europe AB, Senior Group Accountant BT Industries AB and approved public accountant PwC, Head of Linköping office
Other posts
Board of Director Terrasancta AB
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 and convertibles corresponding to 1,021 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
Simo Pykälistö
President Sectra’ business area Secure Communications and Executive Vice President Sectra AB
Born/Employee since
Born 1972/Employee since 2003
Sectra holdings
168,000 B shares
Education
Master of Science in Business and Economics
Professional experience/ previous assignments
Previously Chief Financial Officer Sectra AB, Chief Financial Officer Pronyx AB, Finance Director CDT Nordic, Group Controller M2 Engineering AB, Finance Manager Kesko Svenska AB, Accountant OKO Bank
Other posts
Board of Director Sunda Hus AB and Insurance Underwriting Agency OÜ et al.
Lisa Everhill
Chief people and brand officer
Born/Employee since
Born 1979/Employee since 2006
Sectra holdings
13,870 B shares and convertibles corresponding to 204 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
2,625 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
