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

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 Brege

Acting President Sectra’ business area Secure Communications


Born/Position since

Born 1966/Acting President since January 2022

Sectra holdings

No holdings

Education

Bachelor of Business Administration

Professional experience/ previous assignments

Independent consultant Brege Consulting AB. Previously President &  CEO of Vricon Inc (US), Business Development and Leadership experience from various executive positions at Vricon AB, SAAB AB, Framfab, ICL, and IBM as well as Officer in the Swedish National Defense.

Other posts

Board member of Linköping Flying Club and Linköpings Privatflygarförening.

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.

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