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

Dedicated to long-term success