Corporate Governance

Board of Directors and Senior Executives

 

Corporate Governance

On this page you find information about:

Shareholding in Sectra refers to fiscal year end April 30, 2011 and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family. 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., M Sc BA

Born 1951. President and Group CEO Sectra AB since 1985.

Sectra holdings: 765,441 A shares, 2,582,304 B shares, and convertible debentures corresponding to 57,000 B shares.

Dr. Torbjörn Kronander, Ph. D., MBA

Born 1957. President Sectra Imtec AB, vice President of Sectra AB. Member of the board since 1988. Employee since 1987.

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.

Sectra holdings: 765,439 A shares, 2,585,484 B shares, and convertible debentures corresponding to 57,000 B shares.

Michael Bertilsson, Ph. D.

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

Sectra holdings: 6,000 B shares, and convertible debentures corresponding to 26,000 B shares.

Simo Pykälistö, M.Sc. BA.

Born 1972. Chief Financial Officer Sectra AB. Employee since 2003.
Sectra holdings: 1,000 B shares and convertible debentures corresponding to 30,000 B shares.

Helena Pettersson

Born 1970. Chief Investor and Press Relations Officer Sectra AB. Employee since 1993.

Sectra holdings: 9,239 B shares and convertible debentures corresponding to 200 B shares.

Board of Directors

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. Member of the Board of DIAB International AB and Seco Tools AB.

Sectra holdings: 16,500 B shares, and convertible debentures corresponding to 48,800 B shares.

Independent in relation to the company, management and major shareholders: Yes

Erika Söderberg Johnson, M. Sc. BA

Born 1970. Member of the Board since 2007. CFO of Biotage.

Sectra holdings: Convertible debentures corresponding to 600 B shares.

Independent in relation to the company, management and major shareholders: Yes

Christer Nilsson, M. Sc.

Born 1952. Member of the Board since 2008. Director and Advisor 3i Group plc.

Other posts: Member of the Board of HTC Sweden AB and Atle Industri AB et. al.

Sectra holdings: Convertible debentures corresponding to 5,000 B shares.

Independent in relation to the company, management and major shareholders: 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 Image Science and Visualization (CMIV).

Other posts: Board member of Center for Medical Image Science and Visualization (CMIV) and National Supercomputer Centre in Sweden.

Sectra holdings: 2,470 B shares, and convertible debentures corresponding to 18,800 B shares.

Independent in relation to the company, management and major shareholders: Yes

Torbjörn Kronander, Ph. D., MBA

Independent in relation to the company, management and major shareholders: No

Further details about Dr. Kronander under Senior Executives above.

Jakob Svärdström,

Born 1964. Member of the Board since June 2011. Managing Partner for KTH Seed Capital and KTH Chalmers Kapital.

Other posts: Apointed as board member of several boards related to the business he is responsible for.

Sectra holdings: Convertible debentures corresponding to 2,000 B shares

Independent in relation to the company, management and major shareholders: Yes

Employee representatives

Stein Norheim, M.Sc.

Born 1977. Employee representative since 2009. Radiology IT Chief Software Architect, Sectra Imtec AB.

Sectra holdings: 1,500 B shares.

Regina Rosander, M.Sc.

Born 1975. Employee representative since 2011. Project manager, Sectra Sverige AB.

Sectra holdings: 72 B shares.

Deputy employee representatives

Per Elmhester, PhD M.Sc. ME

Born 1972. Deputy employee representative since 2011. Product Manager Clinical Solutions, Sectra Imtec AB.

Sectra holdings: Convertible debentures corresponding to 2000 B shares.

Stefan Melin, B. Sc.

Born 1977. Deputy employee representative since 2009. Support engineer Sectra Sverige AB.

Sectra holdings: 600 B shares and convertible debentures corresponding to 2,000 B shares.

Investor Contacts

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