Corporate Governance

Board of Directors and Senior Executives

On this page you find information about:

Shareholding in Sectra refers to fiscal year end April 30, 2008 and subsequent changes known to Sectra. Independence refers to being independent in relation to the company and its management as well as major shareholders.

President and other Senior Executives

Dr. Jan-Olof Brüer, Ph. D.

Born 1951. President and Group CEO Sectra AB since 1985 and Acting President Sectra Communications AB since 2006.

Shareholding in Sectra: 733,110 A shares, 2,879,904 B shares, and convertible debentures corresponding to 93,000 B shares.

Dr. Torbjörn Kronander, Ph. D., MBA

Born 1957. President Sectra Imtec AB since 1997, vice President of Sectra AB since 1998. Employee since 1985. Member of the board since 1988.

Other posts: Board member of Center for Medical Imaging and Visualization, Cellavision AB, et. al. and member of the Royal Swedish Academy of Engineering Sciences.

Shareholding in Sectra: 733,108 A shares, 2,879,901 B shares, and convertible debentures corresponding to 93,000 B shares.

Michael Bertilsson, Ph. D.

Born 1962. President Sectra Communications AB since October 2008. Emloyee since 1989.

Shareholding in Sectra: 6,000 B shares, and convertible debentures corresponding to 3,600 B shares.

Board of Directors

Erika Johnson, M. Sc. BA

Born 1970. Member of the Board since 2007. CFO of Karo Bio.

Shareholding in Sectra: Convertible debentures corresponding to 400 B shares.

Independent: Yes

Christer Nilsson, M. Sc.

Born 1952. Member of the Board since 2008. Director Growth Capital, 3i.

Other posts: Board member of Diab Group AB, Emtunga Offshore AB, HTC Sweden AB and Atle Industri. CEO of Kompanjonfonden.

Shareholding in Sectra: 0

Independent: Yes

Anders Persson, M.D., Ph. D.

Born 1953. Member of the Board since 2004. Chief physician in radiology and Director of Center for Medical Imaging and Visualization.

Other posts: Board member of Center for Medical Imaging and Visualization, and National Supercomputer Centre in Sweden.

Shareholding in Sectra: 2,470 B shares, and convertible debentures corresponding to 5,800 B shares.

Independent: Yes

Torbjörn Kronander, Ph. D., MBA

Independent: No

Further details under Senior Executives above.

Carl-Erik Ridderstråle, Tech. Lic.

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, BE Group AB and DIAB International AB. Board member of Seco Tools AB.

Shareholding in Sectra: 16,500 B shares, and convertible debentures corresponding to 62,000 B shares.

Independent: Yes

Employee representatives

Karin Partain, M. Sc.

Born 1964. Employee representative since 2003. After Sales Manager Sectra Communications AB. Employee since 1996.

Shareholding in Sectra: 7,810 B shares, and convertible debentures corresponding to 600 B shares.

Mats Björnemo, M.Sc.

Born 1976. Deputy employee representative since 2005. Market Area Manager Sectra Imtec AB. Employee since 2002.

Shareholding in Sectra: 260 B shares, and convertible debentures corresponding to 4,000 B shares.

Deputy employee representatives

Olof Andersson, M.Sc.

Born 1977. Deputy employee representative since 2007. Business Area Manager Sectra Skandinavien AB. Employee since 2002.

Shareholding in Sectra: 1,000 B shares, and convertible debentures corresponding to 1,200 B shares.

Ann-Sofi Mikaelsson, M.Sc.

Born 1968. Deputy employee representative since 2007. Project Manager Sectra Skandinavien AB. Employee since 1997.

Shareholding in Sectra: 3,009 B shares.

Corporate Governance

Financial Information

See also

Sectra in brief

Investor Contacts

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