On this page you find information about:
Shareholding in Sectra refers to fiscal year end April 30, 2010 and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies. Independence refers to being independent in relation to the company and its management as well as major shareholders.
Born 1951. President and Group CEO Sectra AB since 1985.
Shareholding in Sectra: 763,110 A shares, 2,581,104 B shares, and convertible debentures corresponding to 57,000 B shares. Shareholding include
Born 1957. President Sectra Imtec AB since 1997, vice President of Sectra AB since 1997. Employee since 1985. Member of the board since 1988.
Other posts: Board member of Center for Medical Image Science and Visualization (CMIV), Cellavision AB, et. al. and member of the Royal Swedish Academy of Engineering Sciences.
Shareholding in Sectra: 763,108 A shares, 2,585,484 B shares, and convertible debentures corresponding to 57,000 B shares.
Born 1962. President Sectra Communications AB since 2008. Emloyee since 1989.
Shareholding in Sectra: 6,000 B shares, and convertible debentures corresponding to 29,600 B shares.
Born 1942. Chairman of the Board since 2007 and member of the Board since 2001.
Other posts: Chairman of the Board of Hultdin System AB and BE Group AB. Member of the Board for DIAB International AB and Seco Tools AB.
Shareholding in Sectra: 16,500 B shares, and convertible debentures corresponding to 49,800 B shares.
Independent: Yes
Born 1970. Member of the Board since 2007. CFO of Karo Bio.
Shareholding in Sectra: Convertible debentures corresponding to 600 B shares.
Independent: Yes
Born 1952. Member of the Board since 2008. Director and Advisor 3i Group plc..
Other posts: HTC Sweden AB, Atle Industri AB et. al.
Shareholding in Sectra: Convertible debentures corresponding to 5,000 B shares.
Independent: Yes
Born 1953. Member of the Board since 2004. Chief physician in radiology and Director of Center for Medical Image Science and Visualization (CMIV).
Other posts: Board member of Center for Medical Image Science and Visualization (CMIV) and National Supercomputer Centre in Sweden.
Shareholding in Sectra: 2,470 B shares, and convertible debentures corresponding to 15,200 B shares.
Independent: Yes
Independent: No
Further details under Senior Executives above.
Born 1968. Employee representative since 2007. Project Manager Sectra Sverige AB. Employee since 1997.
Shareholding in Sectra: 3,009 B shares and convertible debentures corresponding to 2,000 B shares.
Born 1976. Employee representative since 2005. Accounts Manager Sectra Sverige AB. Employee since 2002.
Shareholding in Sectra: 260 B shares, and convertible debentures corresponding to 8,000 B shares.
Born 1977. Deputy employee representative since 2009. Development Chief Software Architect, Sectra Imtec AB.
Shareholding in Sectra: 1,500 B shares.
Born 1977. Deputy employee representative since 2009. Support engineer Sectra Sverige AB.
Shareholding in Sectra: 600 B shares and convertible debentures corresponding to 1,000 B shares.
For more information please contact:
