Board of directors

Shareholding in Sectra refers to April 30, 2017, and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family.

Carl-Erik Ridderstråle

Chairman of the Board
Remuneration Committee Chairman
Born/Elected
Born 1942/Elected 2001/Chairman of the Board since 2007
Sectra holdings
175,430 B shares and convertibles corresponding to 63,133 B shares
Board fees 2017/2018
SEK 450,000
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
Licentiate of Science (Technology)
Professional experience/ previous assignments
Previously President at BT Industries and Vice Chairman of the Board of Seco Tools AB
Other posts
Chairman of the Board of Trätrappor Norsjö AB and Kåge Gjutmek AB. Board of Director of DIAB International AB and Valedo AB

Torbjörn Kronander

Board of Director
CEO and President Sectra AB
Born/Elected
Born 1957/Elected 1988/Employee since 1985
Sectra holdings *
777,463 A shares, 2,745,412 B shares and convertibles corresponding to 75,680 B shares
Board fees 2017/2018
0
The Board members’ independence
CEO and President Sectra AB and the company’s largest shareholder with 17.1% of the votes and 9.3% of capital
Education
Doctor of Science (Technology), Master of Business Administration, Officer in the Naval Reserve
Professional experience/ previous assignments
CEO and President Sectra AB. Previously President Sectra’s medical operation and Executive Vice President Sectra AB, full-time at Sectra since 1991, ship’s captain
Other posts
Board member of Center for Medical Imaging and Visualization (CMIV), Shannon AB and Cellavision AB et al. and member of the Royal Swedish Academy of Engineering Sciences

Anders Persson

Board of Director
Member of the Audit Committee
Born/Elected
Born 1953/Elected 2004
Sectra holdings
29,303 B shares and convertibles corresponding to 13,383 B shares
Board fees 2017/2018
SEK 265,000
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
Doctor of Medicin, Doctor of Science (Medicine), Professor, Senior Physician
Professional experience/ previous assignments
Director of Center for Medical Image Science and Visualization and Senior physician in radiology
Other posts
Board of Director of Center for Medical Imaging and Visualization (CMIV) at Linköping University, Sweden, and others
Jan-Olof Brüer

Jan-Olof Brüer

Board of Director
Audit Committee Chairman
Born/Elected
Born 1951/Elected 2013
Sectra holdings *
777,465 A shares, 2,723,664 B shares and convertibles corresponding to 89,101 B shares
Board fees 2016/2017
SEK 305,000
The Board members’ independence
The company’s second largest shareholder with 17.1% of the votes and 9.2% of capital.
Education
Doctor of Science (Technology), Master of Business Administration and Officer in the Reserve Armored Troops
Professional experience/ previous assignments
Previously CEO/President of Sectra AB
Other posts
Board of Director of Secure Communications AB, Shannon AB and Lilla Hallmare Gård & Förvaltning
Jan-Olof Brüer

Ulrika Hagdahl

Board of Director
Born/Elected
Born 1962. Elected 2017.
Sectra holdings
0
Board fees 2017/2018
225,000 SEK
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
Master of Science in Engineering Physics, Royal Institute of Technology in Stockholm
Professional experience/ previous assignments
Founder of Orc Software AB, Head of Innovation at Orc Software AB 1987-1990, President and CEO of Orc Software AB 1990-2000.
Other posts
Board member of HiQ International AB, Beijer Electronics AB, Image Systems AB and Starbreeze AB.
Jakob Svardstrom

Jakob Svärdström

Board of Director
Born/Elected
Born 1964/Elected 2011
Sectra holdings
5,759 B shares
Board fees 2016/2017
225,000 SEK
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
Master of Business Administration & Computer Science
Professional experience/ previous assignments
Currently independent technology investment advisor through Aurena AB. Previously Managing Partner KTH Chalmers Capital, Executive Vice President and Board of Director Streamserve Inc, Business Area Director Intentia AB
Other posts
Executive Chairman of Ports Group AB, Chairman of the Board of Trustweaver AB and Vice Chairman of the Board of 4C Strategies AB
Christer Nilsson

Christer Nilsson

Board of Director
Member of the Remuneration Committee
Member of the Audit Committee
Born/Elected
Born 1952. Elected 2008.
Sectra holdings
8,681 B shares and convertibles corresponding to 6,859 B shares
Board fees 2016/2017
SEK 265,000
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
Master of Science in Engineering
Professional experience/ previous assignments
President Vestadil AB. Previously Director of and Advisor to 3i plc, Executive positions at Datex-Ohmeda and Gambro
Other posts
Chairman of the Board of Tawi Invest AB and Board of Director of Industrifonden, Scandinova and others
Jan-Olof Brüer

Tomas Puusepp

Board of Director
Born/Elected
Born 1955. Elected 2017.
Sectra holdings
0
Board fees 2017/2018
SEK 225,000
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
Electrical Engineer, studies in Physics at the Royal Institute of Technology in Stockholm and at the University of Stockholm and studies in Management (IEP) at IMD in Lausanne
Professional experience/ previous assignments
Previously President and CEO of Elekta AB and held several leading positions at Elekta. Various positions at the Research Institute of Physics, Scanditronix and Ericsson
Other posts
Chairman of the Board of Global Medical Investments GMI AB and Board member of Elekta AB, the Swedish-American Chambers of Commerce in New York and Permobil AB
Deborah Capello

Deborah Capello

Board of Director
Employee representative
Born/Elected
Born 1970. Elected 2014. Employee since 2004.
Sectra holdings
300 B shares
Education
Master of Science in Electrical Engineering and Applied Physics, Master of Science in Business Administration and Economics
Position
Roll-out manager business area Imaging IT Solutions
Bengt Hellman

Bengt Hellman

Board of Director
Employee representative
Born/Elected
Born 1980. Elected 2015. Employee since 2014.
Sectra holdings
0
Education
Master of Science in Information Technology
Position
Software developer business area Imaging IT Solutions
Anna Forsberg

Anna Vrilmark

Deputy Board of Director
Employee representative
Born/Elected
Born 1984. Elected 2015. Employee since 2014.
Sectra holdings
0
Education
Master of Science in Applied Physics and Electrical Engineering
Position
Roll-out manager business area Imaging IT Solutions
Jan-Olof Brüer

Fredrik Söderquist

Deputy Board of Director
Employee representative
Born/Elected
Born 1989. Elected 2017. Employee since 2015.
Sectra holdings
0
Education
Master of Science in Engineering Biology
Position
Software engineer business area Imaging IT Solutions
 

* Sectra holdings for the Board members Torbjörn Kronander and Jan-Olof Brüer include 50% each of the shares in the jointly owned company Shannon AB.

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