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Sectra AB (SECTb.ST)

SECTb.ST on Stockholm Stock Exchange

173.50SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Carl-Erik Ridderstrale

75 2007 Independent Chairman of the Board

Torbjorn Kronander

60 2012 Chief Executive Officer, President, Director

Mats Franzen

48 2016 Chief Financial Officer

Marie Ekstrom Tragardh

56 2012 Executive Vice President, President of Imaging IT Solutions business area

Simo Pykalisto

45 2016 Executive Vice President, President of Secure Communications business area

Per Andersnas

55 Vice President Operational Excellence and Information Technology

Lisa Everhill

38 Market Communication and Investor Relations Manager

Jakob Algulin

42 General Manager Medical Education business unit

Claes Lundstrom

44 Research Director Medical Systems

Gustaf Schwang

41 2017 General Manager Business unit Orthopedics

Jan-Olof Bruer

66 2013 Director

Deborah Capello

47 2014 Director, Employee Representative

Bengt Hellman

37 2017 Director, Employee Representative

Ulrika Hagdahl

55 2017 Independent Director

Christer Nilsson

65 2008 Independent Director

Anders Persson

64 2004 Independent Director

Tomas Puusepp

62 2017 Independent Director

Jakob Svardstrom

53 2011 Independent Director

Helena Pettersson

47 Chief Investor Relations Officer

Biographies

Name Description

Carl-Erik Ridderstrale

Mr. Carl-Erik Ridderstrale has served as Independent Chairman of the Board of Directors of Sectra AB since 2007. He has been Independent Member of the Company's Board of Directors since 2001. He is also Chairman of the Remuneration Committee and Member of the Nomination Committee. He acts as Chairman of the Board of Tratrappor Norsjo AB and Kage Gjutmek AB, and as Member of the Board of Directors at DIAB International AB and Valedo AB. He previously was President at BT Industries and Vice Chairman of the Board of Seco Tools AB. Mr. Ridderstrale holds a Licentiate of Science degree in Technology.

Torbjorn Kronander

Dr. Torbjorn Kronander has been Chief Executive Officer (CEO) and President of Sectra AB since November 1, 2012. He has also been Member of the Company's Board of Directors since 1988. Previously, he was President of Medical Systems business area at the Company and Deputy Chief Executive Officer of Sectra until November 1, 2012. He has worked for the Company since 1985 and full-time since 1991. He helped form Sectra AB's Medical Systems business area in the 1980s. He was also ship captain. He is Board Member of the Center for Medical Image Science and Visualization (CMIV), Cellavision AB and Shannon AB, among others, and Member of the Royal Swedish Academy of Engineering Sciences. He holds a Doctorate of Philosophy degree in Technology, Master of Business Administration degree and is an officer in the Naval Reserve.

Mats Franzen

Mr. Mats Franzen has been Chief Financial Officer at SECTRA Aktiebolag since November 2016. He holds Master of Science in Business Administration and Economics. He previously was CFO of HTC Group AB, CEO of HTC Cleaning Technology AB Group, Finance Director of Toyota Industries Europe AB, Senior Group Accountant at BT Industries AB and Approved Public Accountant and Head of PwC’s Linkoping office. He is Board member of Terrasancta AB.

Marie Ekstrom Tragardh

Ms. Marie Ekstrom Tragardh has served as Executive Vice President and President of Imaging IT Solutions business area of Sectra AB since December 4, 2012. She also serves as Board Member of Swedish MedTech and Pledpharma AB. She has experience from being President of Sectra Sverige AB, Executive Vice President of Sectra's Imaging IT Solutions business area and held other executive positions within Sectra. She was Consultant at Frontec AB, and Developer/Project Manager at Fujitsu ICL. She holds a Bachelor of Science degree in Systems Science and Information Technology from Linkoping University, and has worked for the Company since 1996.

Simo Pykalisto

Mr. Simo Pykalisto has served as Executive Vice President of Sectra AB since December 4, 2012 and he has been President of Secure Communications business area of the Company since April 2016. He was Chief Financial Officer of the Company until November 2016. He has been employed by the Company since 2003. He has experience from various positions, including Chief Financial Officer of Pronyx AB, Finance Director of CDT Nordic, Group Controller of M2 Engineering AB, Finance Manager of Kesko Svenska AB, and Accountant of OKO Bank. He is Board Member of Sunda Hus AB and Insurance Underwriting Agency OU. He holds a Master of Science degree in Business and Economics.

Per Andersnas

Mr. Per Andersnas serves as Vice President Operational Excellence and Information Technology at Sectra AB. He has been employed at the Company since 1997. He holds a Master of Science in Computer Technology. He has experience as Product Development Director at Sectra Imaging IT solutions and from various executive positions at Sectra’s medical operation.

Lisa Everhill

Ms. Lisa Everhill serves as Market Communication and Investor Relations Manager at Sectra AB. She has been employed at the Company since 2006. She has held various executive positions at Sectra’s medical operation. She holds a Master of Business Administration degree.

Jakob Algulin

Mr. Jakob Algulin serves as General Manager Medical Education business unit at Sectra AB. He has been employed by the Company since 2001. He has experience from positions such as General Manager Business Unit Osteoporosis and Sales and Marketing Manager of business unit Orthopedics and Business developer in Sectra’s medical operations. He is Member of the Program Committee for Industrial Economy, Linkoping University. He holds a Master of Science in Industrial Engineering and Management.

Claes Lundstrom

Mr. Claes Lundstrom serves as Research Director Medical Systems at Sectra AB. He previously served as Employee Representative on the Board of Directors in Sectra AB. He has been employed at the Company since 1997. He also was Product Development Project Manager and held other executive positions in Sectra's medical operations. He also serves as Assistant Professor at Center for Medical Image Science and Visualization (CMIV). He holds a Doctorate of Philosophy degree in Technology.

Gustaf Schwang

Mr. Gustaf Schwang has been General Manager Business unit Orthopedics at SECTRA Aktiebolag since 2017. He holds Master of Science in Aeronautical & Vehicle Engineering. Previously, he was 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.

Jan-Olof Bruer

Dr. Jan-Olof Bruer has served as Member of the Board of Directors of Sectra AB since June 27, 2013. He was Chief Executive Officer and President of the Company from 1985 until November 1, 2012. He is Member of the Board of Sectra Communications AB, Shannon AB and Lilla Hallmare Gard och Forvaltning. He holds a Doctorate of Philosophy degree in Technology and a Master of Business Administration degree. He is also officer in the reserve armored troops.

Deborah Capello

Ms. Deborah Capello has been Director, Employee Representative at Sectra AB since 2014. She has been employed at the Company since 2004. She holds a Master of Science in Electrical Engineering and Applied Physics, Master of Science in Business Administration and Economics. She is Roll-out Manager, Imaging IT Solutions business area.

Bengt Hellman

Mr. Bengt Hellman has been Director, Employee Representative at SECTRA Aktiebolag since 2017. He has previously been Deputy Director, Employee Representative since 2015. He has been employed at the Company since 2014. He holds Master of Science in Information Technology. He is software developer business area Imaging IT Solutions.

Ulrika Hagdahl

Ms. Ulrika Hagdahl has been Independent Director at SECTRA Aktiebolag since September 13, 2017. She holds Master of Science in Engineering Physics, Royal Institute of Technology in Stockholm. She has experience as Founder of Orc Software AB, Head of Innovation at Orc Software AB 1987-1990, President and CEO of Orc Software AB 1990-2000. She is Board member of HiQ International AB, Beijer Electronics AB, Image Systems AB and Starbreeze AB.

Christer Nilsson

Mr. Christer Nilsson has served as Independent Member of the Board of Directors at Sectra AB since 2008. He is also Member of the Company's Audit and Remuneration Committees. He was President of Vestadil AB. Mr. Nilsson has also served as Director and Advisor at 3i plc. He has experience from executive positions at Datex-Ohmeda and Gambro. He is Chairman of the Board of Tawi Invest AB and Board Member of Industrifonden, Scandinova and others. He holds Master of Science degree in Engineering.

Anders Persson

Mr. Anders Persson has served as Independent Member of the Board of Directors of Sectra AB since 2004. He is also Member of the Company's Audit Committee. He previously served as Director of the Center for Medical Image Science and Visualization (CMIV). Additionally, he is Board Member of CMIV. He is Professor, holds Doctor of Medicine and Doctor of Philosophy in Technology degrees, and is Senior Physician. He has experience as Senior Physician in Radiology.

Tomas Puusepp

Mr. Tomas Puusepp has been Independent Director at SECTRA Aktiebolag since September 13, 2017. He is Electrical Engineer, with 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. Previously, he was President and CEO of Elekta AB and held several leading positions at Elekta. He also held various positions at the Research Institute of Physics, Scanditronix and Ericsson. He is 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.

Jakob Svardstrom

Mr. Jakob Svardstrom has served as Independent Member of the Board of Directors at Sectra AB since June 30, 2011. He was Managing Partner for KTH Chalmers Capital. He has experience from Executive Vice President and Member of the Board positions at Streamserve Inc, and as Business Area Manager of Intentia AB. He has also been Independent Technology Investment Advisor through Aurena AB. He is Chairman of the Board of Ports Group AB and Trustweaver AB, and Deputy Chairman of 4C Strategies AB. He holds a Master of Business Administration degree.

Helena Pettersson

Ms. Helena Pettersson serves as Chief Investor Relations Officer of Sectra AB. She has been employed by the Company since 1993.