Executive management

Shareholding in Sectra refers to April 30, 2023 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.

LTIP = Long-term incentive programs for Sectra employees.

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

One of the company’s largest owners with 17.1% of the votes and 9.4% of capital

3,887,315 Class A shares and 14,339,465 Class B shares, of which 20,000 pertain to savings shares in LTIP 2021 SROW and a corresponding number of share rights have been allotted, as well as 15,000 share rights in LTIP 2022

Education/Title

PhD (Technology), Master of Business Administration, officer in the Naval Reserve and Honorary Doctor of Medicine from linköping University

Professional experience/ previous assignments

Previously President—and founder—of Sectra’s medical operation, Executive Vice President of Sectra AB, full-time at Sectra since 1991, ship captain, and Board member of Cellavision AB, and others

Other posts

Member of the Royal Swedish Academy of Engineering Sciences, Board member of Shannon AB, Center for Medical Image Science and Visualization (CMIV), Gerstorps Förvaltning AB, Ancylus OÜ, and others

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

186,424 Class B shares, of which 20,000 Class B shares pertain to savings shares in LTIP 2021 SROW and a corresponding number of share rights have been allotted, as well as 15,000 share rights in LTIP 2022

Education

Bachelor of Science in Systems Science and IT

Professional experience/ previous assignments

Formerly President of Sectra Sverige AB, Executive Vice President of Sectra’s Imaging IT Solutions operating area and senior positions at Sectra, Board assignment for Swedish Medtech and Pledpharma, Consultant at Frontec AB, Developer/ Project Manager/Product Manager at Fujitsu ICL

Other posts

Board 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 Class 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 Class B shares

Education

Master of Science in Information Technology

Professional experience/previous assignments

Experience from the defense and security industry and business operations regarding technologically advanced solutions. Previously senior positions in international sales and other executive positions at the defense and security company Saab AB

Lisa Everhill

Chief People and Brand Officer


Born/Employee since

Born 1979/Employee since 2006

Sectra holdings

12,895 Class B shares

Education

Master of Science in Business Administration and Economics

Professional experience/ previous assignments

Formerly Market Communication and Investor Relations Manager and other senior positions in Sectra’s medical operation

Per Andersnäs

Chief Information Officer


Born/Employee since

Born 1962/Employee since 1997

Sectra holdings

4,000 Class B shares

Education

Master of Science in Information Technology

Professional experience/ previous assignments

Formerly Product Development Director Imaging IT Solutions operating area and others, senior positions in Sectra’s medical operation

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