Executive management

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.

Torbjörn Kronander

Torbjörn Kronander

CEO and President Sectra AB, Board of Director
Born/Employee since
Born 1957/Employee since 1985/Member of the Board since 1988
Sectra holdings
777,463 A shares, 2,745,412 B shares and convertibles corresponding to 75,680 B shares; 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
Previously President Sectra’s medical operation and Executive Vice President Sectra AB, full-time at Sectra since 1991, ship’s captain
Other posts
Board of Director of Center for Medical Imaging and Visualization (CMIV), Cellavision AB, and Shannon AB et al. and member of the Royal Swedish Academy of Engineering Sciences
Mats Franzen

Mats Franzén

Chief Financial Officer Sectra AB
Born/Employee since
Born 1969/Employee since 2016
Sectra holdings
12,000 B shares
Education
Master of Science in Business Administration
Professional experience/ previous assignments
Previously Chief Financial Officer HTC Group AB, CEO HTC Cleaning Technology AB Group, Finance Director Toyota Industries Europe AB, Senior Group Accountant BT Industries AB and approved public accountant PwC, Head of Linköping office
Other posts
Board of Director Terrasancta AB
Marie Ekström

Marie Ekström

President Sectra's business area Imaging IT Solutions and Executive Vice President Sectra AB
Born/Employee since
Born 1961/Employee since 1996
Sectra holdings
39,051 B shares and convertibles corresponding to 15,573 B shares
Education
Bachelor of Science in Systems Science and IT
Professional experience/ previous assignments
Previously President Sectra Sverige AB, Executive Vice President Sectras Medical operations et al. executive positions within Sectra, Consultant Frontec AB, Developer/Project manager Fujitsu ICL
Other posts
Board of Director of Swedish MedTech and Pledpharma AB
Simo Pykälistö

Simo Pykälistö

President Sectra' business area Secure Communications and Executive Vice President Sectra AB
Born/Employee since
Born 1972/Employee since 2003
Sectra holdings
31,000 B shares and convertibles corresponding to 10,541 B shares
Education
Master of Science in Business and Economics
Professional experience/ previous assignments
Previously Chief Financial Officer Sectra AB, Chief Financial Officer Pronyx AB, Finance Director CDT Nordic, Group Controller M2 Engineering AB, Finance Manager Kesko Svenska AB, Accountant OKO Bank
Other posts
Board of Director Sunda Hus AB and Insurance Underwriting Agency OÜ
Lisa Everhill

Lisa Everhill

Market Communication and Investor Relations Manager
Born/Employee since
Born 1979/Employee since 2006
Sectra holdings
1,244 B shares and convertibles corresponding to 300 B shares
Education
Master of Business Administration
Professional experience/ previous assignments
Previously various executive positions at Sectra’s medical operations
Michael Bertilsson

Per Andersnäs

Vice President Operational Excellence and IT
Born/Employee since
Born 1962/Employee since 1997
Sectra holdings
400 B shares
Education
Master of Science in Computer Technology
Professional experience/ previous assignments
Previously Manager Product Development at Sectra's Imagning IT Solutions business area and various executive positions at Sectra’s medical operations
Claes Lundström

Claes Lundström

Research Director Medical systems
Born/Employee since
Born 1973/Employee since 1997
Sectra holdings
5,365 B shares and convertibles corresponding to 4,873 B shares
Education
Doctor of Science (Technology)
Professional experience/ previous assignments
Previously Development Project Manager et al. executive positions at Sectra’s medical operations
Other posts
Assistant Professor at Center for Medical Image Science and Visualization (CMIV)
Jakob Algulin

Jakob Algulin

General Manager Business unit Medical Education
Born/Employee since
Born 1975/Employee since 2001
Sectra holdings
1,085 B shares and convertibles corresponding to 7,579 B shares
Education
Master of Science in Engineering and Management
Professional experience/ previous assignments
Previously General Manager Sectra's business unit Osteoporosis, Sales and Marketing Manager Sectra's business unit Orthopeadics, Business developer Sectra’s medical operations and others
Other posts
Member of the Program Committee for Industrial Economy at Linköping University
Gustaf Schwang

Gustaf Schwang

General Manager Business unit Orthopeadics
Born/Employee since
Born 1976. Employee since 2017.
Sectra holdings
900 B shares
Education
Master of Science in Aeronautical & Vehicle Engineering 
Professional experience/ previous assignments
Previously Director Special Accounts and other senior positions at Elekta AB, Board of Director Swecare Foundation, General Manager Seaway Group, R&D Director Nautor's Swan and others
 

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