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Sectra AB (SECTb.ST)

SECTb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Jan-Olof Bruer

67 2018 Chairman of the Board

Torbjorn Kronander

61 2012 Chief Executive Officer, President, Director

Mats Franzen

49 2016 Chief Financial Officer

Staffan Bergstrom

56 Senior Executive Vice President Imaging IT Solutions operating area

Marie Ekstrom Tragardh

57 2012 Executive Vice President, President of Imaging IT Solutions operating area

Simo Pykalisto

46 2016 Executive Vice President, President of Secure Communications operating area

Per Andersnas

56 Vice President Operational Excellence and Information Technology

Lisa Everhill

39 Market Communication and Investor Relations Manager

Sofia Bertling

48 2018 General Manager, Medical Education business unit

Claes Lundstrom

45 Research Director Medical Systems

Gustaf Schwang

42 2017 General Manager, Orthopedics business unit

Deborah Capello

48 2014 Director, Employee Representative

Birgitta Hagenfeldt

57 2018 Director

Bengt Hellman

38 2017 Director, Employee Representative

Ulrika Hagdahl

56 2017 Independent Director

Christer Nilsson

66 2008 Independent Director

Anders Persson

65 2004 Independent Director

Tomas Puusepp

63 2017 Independent Director

Helena Pettersson

48 Chief Investor Relations Officer

Biographies

Name Description

Jan-Olof Bruer

Dr. Jan-Olof Bruer has been Chairman of the Board of Directors of Sectra AB since September 6, 2018. He has previously been Director of the Company 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 Doctorate of Philosophy degree in Technology and Master of Business Administration degree. He is also officer in the reserve armored troops.

Torbjorn Kronander

Dr. Torbjorn Kronander, Ph.D. 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.

Staffan Bergstrom

Mr. Staffan Bergstrom serves as Senior Executive Vice President Imaging IT Solutions operating area at SECTRA Aktiebolag. He has been employed at the Company since 1988. He holds Licentiate of Science (Technology), Master of Business Administration. He previously held other senior posts in Sectra’s medical operations. He is Board member Mirantum AB.

Marie Ekstrom Tragardh

Ms. Marie Ekstrom Tragardh has served as Executive Vice President and President of Imaging IT Solutions operating area of Sectra AB since December 4, 2012. She also serves as Board Member of Pledpharma AB and Member of the Royal Swedish Academy of Engineering Sciences. She has experience from being President of Sectra Skandinavien 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 operating 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 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 Master of Science in Business Administration degree.

Sofia Bertling

Ms. Sofia Bertling has been General Manager, Medical Education business unit at SECTRA Aktiebolag since 2018. She holds PhD (Technology). She was previously President and CEO of Hermes Medical Solutions AB, Inc, Ltd and senior positions at Hermes, Research Engineer at Swerea KIMAB. She is Chairman of the Board and CEO of ReachIT Consulting.

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 Associate 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, Orthopedics business unit 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.

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 Master of Science in Electrical Engineering and Applied Physics, Master of Science in Business Administration and Economics. She is Deployment Owner, Imaging IT Solutions operating area.

Birgitta Hagenfeldt

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 degree in Information Technology. He is software Developer, operating 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, Invisio Communications AB, Haldex 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 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 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 and others. 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 and holds Bachelor of Science in Engineering, 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.

Helena Pettersson

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