Sectra Management

Management criteria checks 4/4

Sectra's CEO is Torbjörn Kronander, appointed in Nov 2012, has a tenure of 11.5 years. total yearly compensation is SEK6.41M, comprised of 58.6% salary and 41.4% bonuses, including company stock and options. directly owns 6.65% of the company’s shares, worth SEK3.03B. The average tenure of the management team and the board of directors is 6.9 years and 3.7 years respectively.

Key information

Torbjörn Kronander

Chief executive officer

kr6.4m

Total compensation

CEO salary percentage	58.6%
CEO tenure	11.5yrs
CEO ownership	6.7%
Management average tenure	6.9yrs
Board average tenure	3.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Torbjörn Kronander's remuneration changed compared to Sectra's earnings?
Date	Total Compensation	Salary	Company Earnings
Jan 31 2024	n/a	n/a	kr425m
Oct 31 2023	n/a	n/a	kr439m
Jul 31 2023	n/a	n/a	kr382m
Apr 30 2023	kr6m	kr4m	kr375m
Jan 31 2023	n/a	n/a	kr333m
Oct 31 2022	n/a	n/a	kr323m
Jul 31 2022	n/a	n/a	kr296m
Apr 30 2022	kr7m	kr4m	kr315m
Jan 31 2022	n/a	n/a	kr335m
Oct 31 2021	n/a	n/a	kr325m
Jul 31 2021	n/a	n/a	kr332m
Apr 30 2021	kr6m	kr4m	kr276m
Jan 31 2021	n/a	n/a	kr242m
Oct 31 2020	n/a	n/a	kr268m
Jul 31 2020	n/a	n/a	kr230m
Apr 30 2020	kr4m	kr3m	kr237m
Jan 31 2020	n/a	n/a	kr229m
Oct 31 2019	n/a	n/a	kr190m
Jul 31 2019	n/a	n/a	kr196m
Apr 30 2019	kr4m	kr2m	kr199m
Jan 31 2019	n/a	n/a	kr186m
Oct 31 2018	n/a	n/a	kr181m
Jul 31 2018	n/a	n/a	kr189m
Apr 30 2018	kr4m	kr2m	kr185m

Compensation vs Market: Torbjörn's total compensation ($USD598.84K) is below average for companies of similar size in the UK market ($USD2.50M).

Compensation vs Earnings: Torbjörn's compensation has been consistent with company performance over the past year.

CEO

Torbjörn Kronander (66 yo)

11.5yrs

Tenure

kr6,413,000

Compensation

Dr. Torbjörn Kronander, Ph D., MBA, has been the Chief Executive Officer and President of Sectra Aktiebolag (publ) since November 1, 2012 and also serves as its Director since 1988. Dr. Kronander has also...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Torbjörn Kronander	President	11.5yrs	kr6.41m	6.65% SEK 3.0b
Robert Forchheimer	Founder	no data	no data	3.58% SEK 1.6b
Viiveke Fåk	Founder	no data	no data	3.4% SEK 1.6b
Ingemar Ingemarsson	Founder	no data	no data	0.65% SEK 298.4m
Jessica Holmquist	Chief Financial Officer	2.3yrs	no data	0.0016% SEK 711.7k
Fredrik Gustavsson	Chief Technology Officer	no data	no data	no data
Per Andersnäs	Chief Information Officer	no data	no data	0.0016% SEK 711.7k
Helena Pettersson	Chief Investor Relations Officer	no data	no data	no data
Lisa Everhill	Chief People & Brand Officer	no data	no data	0.0067% SEK 3.1m
Marie Tragardh	President of Imaging IT Solutions Operating Area	11.4yrs	no data	0.13% SEK 58.4m
Staffan Bergström	Senior Executive Vice President of Imaging IT Solutions Operating Area	no data	no data	no data
Magnus Skogberg	President of Sectra’s Business Area Secure Communications	1.8yrs	no data	0.00078% SEK 355.9k

6.9yrs

Average Tenure

57yo

Average Age

Experienced Management: 0A0L's management team is seasoned and experienced (6.9 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Torbjörn Kronander	President	36.3yrs	kr6.41m	6.65% SEK 3.0b
Jan-Olof Brüer	Independent Chairman of the Board	10.9yrs	kr594.00k	9.4% SEK 4.3b
Tomas Puusepp	Independent Director	7.3yrs	kr276.00k	0.0027% SEK 1.2m
Anders Persson	Independent Director	20.3yrs	kr333.00k	0.11% SEK 51.1m
Birgitta Hagenfeldt	Independent Director	5.7yrs	kr373.00k	0.0078% SEK 3.6m
Bengt Hellman	Employee Representative Deputy Board Member	1.6yrs	no data	0.00011% SEK 50.2k
Andreas Orneus	Employee Representative Board Member	2.7yrs	no data	0.00016% SEK 73.0k
Fredrik Robertsson	Independent Director	3.7yrs	kr276.00k	no data
Pontus Svard	Employee Representative Director	1.3yrs	no data	no data
Ulrika Unell	Independent Director	1.7yrs	kr186.00k	no data
Ellinor Bankvall	Employee Representative Deputy Board Member	1.3yrs	no data	no data

3.7yrs

Average Tenure

56yo

Average Age

Experienced Board: 0A0L's board of directors are considered experienced (3.7 years average tenure).

Sectra Management

Management criteria checks 4/4

Key information

Recent management updates

Chief People & Brand Officer recently sold kr390k worth of stock

Insider recently sold kr1.8m worth of stock

Sectra AB (publ), Annual General Meeting, Sep 10, 2024

High number of new directors

Sectra AB (publ), Annual General Meeting, Sep 07, 2023

Sectra AB (Publ) Elects Ulrika Unell to the Board

Recent updates

Sectra and Leica Biosystems Gains FDA Clearance to Utilize DICOM Images for Pathology Diagnostics

Sectra AB (publ) to Report Nine Months, 2025 Results on Mar 14, 2025

Third quarter 2024 earnings released: EPS: kr0.30 (vs kr0.38 in 3Q 2023)

Sectra AB (publ) to Report Q1, 2025 Results on Sep 06, 2024

Chief People & Brand Officer recently sold kr390k worth of stock

Insider recently sold kr1.8m worth of stock

Investor sentiment improves as stock rises 19%

Sectra AB (publ), Annual General Meeting, Sep 10, 2024

New major risk - Earnings quality

Second quarter 2024 earnings released: EPS: kr0.78 (vs kr0.49 in 2Q 2023)

New minor risk - Share price stability

First quarter 2024 earnings released

Full year 2023 earnings released: EPS: kr1.95 (vs kr1.63 in FY 2022)

Sectra AB (Publ) Proposes Dividend

Full year 2023 earnings released: EPS: kr1.95 (vs kr1.63 in FY 2022)

High number of new directors

Sectra AB (publ), Annual General Meeting, Sep 07, 2023

Investor sentiment improved over the past week

Sectra AB (Publ) Elects Ulrika Unell to the Board

First quarter 2023 earnings released

Sectra Launches Next Generation Cloud Portal to Enhance Clinical Learning in Medical Education

Full year 2022 earnings released: EPS: kr1.63 (vs kr1.43 in FY 2021)

Investor sentiment improved over the past week

Full year 2022 earnings released: EPS: kr1.63 (vs kr1.43 in FY 2021)

Sectra AB (Publ) Proposes Dividend

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Sectra AB (publ) to Report Nine Months, 2023 Results on Mar 10, 2023

High number of new directors

Third quarter 2022 earnings: Revenues exceed analyst expectations

Investor sentiment improved over the past week

Independent Director recently bought kr932k worth of stock

Independent Director recently bought kr932k worth of stock

Second quarter 2022 earnings: Revenues miss analyst expectations

High number of new directors

High number of new directors

First quarter 2022 earnings released: EPS kr1.90 (vs kr0.44 in 1Q 2021)

Full year 2021 earnings released: EPS kr7.15 (vs kr6.18 in FY 2020)

Full year 2021 earnings released: EPS kr7.15 (vs kr6.18 in FY 2020)

Chief Financial Officer recently bought kr123k worth of stock

New 90-day low: kr614

Third quarter 2021 earnings released: EPS kr1.39 (vs kr2.06 in 3Q 2020)

Revenue misses expectations

Sectra Signs Five-Year Enterprise Imaging Contract with Emory Healthcare in the US

Quantum-Proof Crypto from Sectra Receives SECRET Approval from EU

Sectra AB (publ) to Report Fiscal Year 2022 Results on Jun 03, 2022

EU Orders Sectra Tiger Solution for Sharing Classified Information

Sectra AB (Publ) Receives an Order for its Digital Pathology Solution from Amsterdam UMC in the Netherlands

Sectra Receives Order from Institut Bergonié

Healthcare Region Pioneering Digital Pathology Reviews in Denmark with Sectra-Aims to Significantly Shorten Cancer Turn-Around Times

The Pennine Acute Hospitals NHS Trust Deploys the Imaging IT Solution from Sectra

New 90-day high: kr759

Norwegian Healthcare Region Appoints Sectra as Enterprise Imaging Vendor for Efficient Region-Wide Patient Care

Insider recently bought kr103k worth of stock

Sectra Signs Subscription-Based Enterprise Imaging Contract with Dayton Children's Hospital in US

Sectra and RSA Biomedical sign distribution agreement for Sectra's CT-based method for clinical validation of orthopaedic implant stability

New 90-day high: kr690

Revenue beats expectations

Second quarter 2021 earnings released: EPS kr1.89

Sectra to Add its Digital Pathology Module to the Sectra Enterprise Imaging Solution

Sectra Signs A Digital Pathology Contract with the Helse Vest

Sectra Deploys Its Software for Medical Imaging At Leeds Teaching Hospitals

Sectra's Digital Pathology Solution Used in Training of Pathologists in Australasia

New 90-day low: kr534

Amsterdam UMC Chooses Sectra for Enterprise-Wide Radiology Imaging

Chief People & Brand Officer recently bought kr62k worth of stock

Sectra and Greater Manchester Sign Deal for One of the Largest Region-Wide Imaging Initiatives in Europe

Sectra Signs Enterprise Imaging Contracts with Two Top-Rated Health Systems in US

First quarter earnings released