Sectra Yönetim

Yönetim kriter kontrolleri 3/4

Sectra CEO'su Torbjörn Kronander, Nov2012 tarihinde atandı, in görev süresi 36.83 yıldır. in toplam yıllık tazminatı SEK 8.52M olup, şirket hissesi ve opsiyonları dahil olmak üzere 62% maaş ve 38% ikramiyelerden oluşmaktadır. şirketin hisselerinin 6.65% ine doğrudan sahiptir ve bu hisseler € 310.02M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.4 yıl ve 5.2 yıldır.

Anahtar bilgiler

Torbjörn Kronander

İcra Kurulu Başkanı

SEK 8.5m

Toplam tazminat

CEO maaş yüzdesi	62.0%
CEO görev süresi	12yrs
CEO sahipliği	6.7%
Yönetim ortalama görev süresi	7.4yrs
Yönetim Kurulu ortalama görev süresi	5.2yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Torbjörn Kronander'un ücretlendirmesi Sectra'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jul 31 2024	n/a	n/a	SEK 447m
Apr 30 2024	SEK 9m	SEK 5m	SEK 428m
Jan 31 2024	n/a	n/a	SEK 425m
Oct 31 2023	n/a	n/a	SEK 439m
Jul 31 2023	n/a	n/a	SEK 382m
Apr 30 2023	SEK 6m	SEK 4m	SEK 375m
Jan 31 2023	n/a	n/a	SEK 333m
Oct 31 2022	n/a	n/a	SEK 323m
Jul 31 2022	n/a	n/a	SEK 296m
Apr 30 2022	SEK 7m	SEK 4m	SEK 315m
Jan 31 2022	n/a	n/a	SEK 335m
Oct 31 2021	n/a	n/a	SEK 325m
Jul 31 2021	n/a	n/a	SEK 332m
Apr 30 2021	SEK 6m	SEK 4m	SEK 276m
Jan 31 2021	n/a	n/a	SEK 242m
Oct 31 2020	n/a	n/a	SEK 268m
Jul 31 2020	n/a	n/a	SEK 230m
Apr 30 2020	SEK 4m	SEK 3m	SEK 237m
Jan 31 2020	n/a	n/a	SEK 229m
Oct 31 2019	n/a	n/a	SEK 190m
Jul 31 2019	n/a	n/a	SEK 196m
Apr 30 2019	SEK 4m	SEK 2m	SEK 199m
Jan 31 2019	n/a	n/a	SEK 186m
Oct 31 2018	n/a	n/a	SEK 181m
Jul 31 2018	n/a	n/a	SEK 189m
Apr 30 2018	SEK 4m	SEK 2m	SEK 185m

Tazminat ve Piyasa: Torbjörn 'nin toplam tazminatı ($USD 774.90K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 3.48M ).

Tazminat ve Kazançlar: Torbjörn 'in maaşı son bir yılda %20'den fazla arttı.

CEO

Torbjörn Kronander (67 yo)

12yrs

Görev süresi

SEK 8,519,000

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Torbjörn Kronander	President	12yrs	SEK 8.52m	6.65% € 310.0m
Robert Forchheimer	Founder	no data	Veri yok	3.58% € 166.9m
Viiveke Fåk	Founder	no data	Veri yok	3.4% € 158.4m
Ingemar Ingemarsson	Founder	no data	Veri yok	0.65% € 30.5m
Jessica Holmquist	Chief Financial Officer	2.8yrs	Veri yok	0.0016% € 72.7k
Fredrik Gustavsson	Chief Technology Officer	no data	Veri yok	Veri yok
Per Andersnäs	Chief Information Officer	no data	Veri yok	0.0016% € 72.7k
Helena Pettersson	Chief Investor Relations Officer	no data	Veri yok	Veri yok
Lisa Everhill	Chief People & Brand Officer	no data	Veri yok	0.0067% € 311.8k
Marie Tragardh	President of Imaging IT Solutions Operating Area	11.9yrs	Veri yok	0.12% € 5.7m
Staffan Bergström	Senior Executive Vice President of Imaging IT Solutions Operating Area	no data	Veri yok	Veri yok
Magnus Skogberg	President of Sectra’s Business Area Secure Communications	2.3yrs	Veri yok	0.00078% € 36.4k

7.4yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim: 61L0 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Torbjörn Kronander	President	36.8yrs	SEK 8.52m	6.65% € 310.0m
Jan-Olof Brüer	Independent Chairman of the Board	11.4yrs	SEK 637.00k	9.4% € 438.0m
Tomas Puusepp	Independent Director	7.8yrs	SEK 287.00k	0.0027% € 124.9k
Anders Persson	Independent Director	20.8yrs	SEK 350.00k	0.11% € 5.2m
Birgitta Hagenfeldt	Independent Director	6.2yrs	SEK 413.00k	0.0078% € 363.0k
Fredrik Robertsson	Independent Director	4.2yrs	SEK 287.00k	Veri yok
Pontus Svard	Employee Representative Director	1.8yrs	Veri yok	Veri yok
Ulrika Unell	Independent Director	2.2yrs	SEK 287.00k	Veri yok
Ellinor Bankvall	Employee Representative Deputy Board Member	1.8yrs	Veri yok	Veri yok
Alva Mardsjo	Employee Representative Deputy Director	less than a year	Veri yok	Veri yok
Andreas Hall	Employee Representative Director	6.8yrs	Veri yok	Veri yok
Joel Kronander	Deputy Board member	less than a year	Veri yok	Veri yok

5.2yrs

Ortalama Görev Süresi

56.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 61L0 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.2 yıldır).

Sectra Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

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

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

Sectra AB (Publ) Elects Ulrika Unell to the Board

High number of new directors

Independent Director recently bought €91k worth of stock

Recent updates

High number of new directors

First quarter 2025 earnings released: EPS: kr0.42 (vs kr0.32 in 1Q 2024)

Full year 2024 earnings released: EPS: kr2.22 (vs kr1.95 in FY 2023)

Full year 2024 earnings released: EPS: kr2.22 (vs kr1.95 in FY 2023)

Sectra AB (publ) to Report Fiscal Year 2025 Results on Jun 05, 2025

Sectra Adds It Solution for Genomics in Cancer Diagnostics-First Deployment At A Us Health System

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

Investor sentiment improves as stock rises 21%

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

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

Upcoming dividend of kr1.10 per share at 0.9% yield

First quarter 2024 earnings released

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

New minor risk - Share price stability

Sectra AB (Publ) Proposes Dividend

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

Third quarter 2023 earnings released

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

Second quarter 2023 earnings released

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)

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

Sectra AB (Publ) Proposes Dividend

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

Independent Director recently bought €91k 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 €12k worth of stock

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

New 90-day low: €65.40

Sectra AB (publ) to Report Q1, 2022 Results on Sep 03, 2021

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

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

Insider recently bought €10.0k 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

Second quarter 2021 earnings released: EPS kr1.89

Revenue beats expectations

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

Amsterdam UMC Chooses Sectra for Enterprise-Wide Radiology Imaging

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri