Board of directors

Shareholding in Sectra refers to April 30, 2018, and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family.

Jan-Olof Brüer

Chairman of the Board
Remuneration Committee Chairman
Born/Elected
Born 1951/Elected 2013/Chairman of the Board since 2018
Sectra holdings *
777,465 A shares, 2,768,748 B shares and convertibles corresponding to 46,609 B shares
Board fees 2018/2019
SEK 450,000
The Board members’ independence
The company’s second largest shareholder with 17.1% of the votes and 9.3% 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 1985–2012 and Board of Director Arcam AB
Other posts
Board of Director of Secure Communications AB, Shannon AB and Lilla Hallmare Gård & Förvaltning

Torbjörn Kronander

Board member
CEO and President Sectra AB
Born/Elected
Born 1957/Elected 1988/Employee since 1985
Sectra holdings *
777,463 A shares, 2,779,945 B shares and convertibles corresponding to 43,531 B shares
Board fees 2018/2019
SEK 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 member
Member of the Audit Committee
Born/Elected
Born 1953/Elected 2004
Sectra holdings
34,654 B shares and convertibles corresponding to 7,970 B shares
Board fees 2018/2019
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 (CMIV) and Senior physician in radiology
Other posts
Board of Director of Center for Medical Imaging and Visualization (CMIV) at Linköping University, Sweden, and others
Birgitta Hagenfeldt

Birgitta Hagenfeldt

Board member
Member of the Audit Committee
Born/Elected
Born 1961/Elected 2018
Sectra holdings
1,000 B shares
Board fees 2018/2019
SEK 265,000
The Board members’ independence
Independent in relation to the company, the management and major shareholders
Education
MBA
Professional experience/ previous assignments
CFO and deputy CEO Avanza Bank Holding. Previously Head of administration RAM Rational Asset Management AB and Authorized Public Accountant and Head of Financial Auditing at KPMG
Other posts
No
Ulrika Hagdahl

Ulrika Hagdahl

Board member
Born/Elected
Born 1962/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
Master of Science in Engineering Physics, Royal Institute of Technology in Stockholm
Professional experience/ previous assignments
Founder of Orc Software AB and 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, Starbreeze AB, Haldex AB och Invisio Communications AB
Christer Nilsson

Christer Nilsson

Board member
Audit Committee Chairman
Member of the Remuneration Committee

Born/Elected
Born 1952/Elected 2008
Sectra holdings
12,162 B shares and convertibles corresponding to 3,577 B shares
Board fees 2017/2018
SEK 305,000
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 and others
Tomas Puusepp

Tomas Puusepp

Board member
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 member
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
Deployment owner, Imaging IT Solutions operating area
Bengt Hellman

Bengt Hellman

Board member
Employee representative
Born/Elected
Born 1980/Elected 2015/Employee since 2014
Sectra holdings
0
Education
Master of Science in Information Technology
Position
Software developer, Imaging IT Solutions operating area
Anna Vrilmark

Anna Vrilmark

Deputy Board member
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
Operations project manager, Imaging IT Solutions operating area
Andreas Örnéus

Andreas Örnéus

Deputy Board member
Employee representative
Born/Elected
Born 1981/Elected 2018/Employee since 2007
Sectra holdings
0
Education
Bachelor of Science in Information Technology
Position
Development engineer, Imaging IT Solutions operating area
 

* 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.

INVESTOR RELATIONS

Follow us