The Nomination Committee proposes that the Board of Directors should comprise eight Board members with no deputies. The reelection is proposed of Jan-Olof Brüer, Anders Persson, Christer Nilsson, Tomas Puusepp, Torbjörn Kronander, Birgitta Hagenfeldt and Jonas Yngvesson, as well as the reelection of Jan-Olof Brüer as Chairman of the Board.
Sectra är verksamma inom säkerhetslösningar med störst inriktning mot medicinteknik The Nomination Committee proposes that the Board of Directors should
Responsibilities and work procedures; Independence of board members; Remuneration committee 2020; Audit committee 2020; Members of the board; Group management; Remuneration to senior management; External audit; Internal audit; Corporate governance report; Articles of association Born 1979, M.Sc. (Eng.) CEO, Pontos Oy (2016-) Board member (2010-) Member of the Audit Committee (2010-) Timo Kokkila is not independent of the company based on overall evaluation, especially considering his consecutive membership of the Board of Directors for more than 10 years. The Board of Directors is responsible for deciding on significant matters relating to business strategy, investments, organisation and finance, as well as supervising the company’s management and operations. The Board of Directors shall also ensure that supervision of the company’s accounts and asset management is properly organised.
Governance structure at Sectra Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President. § 7 Board of Directors. The Board of Directors shall consist of not less than three directors and not more than nine directors, with not more than nine deputies. § 8 Auditors. The Company shall appoint not less than one and no more than two auditors, with or without deputies. § 9 Notice of Annual General Meeting The Board of Directors’ proposals to be presented at the Annual General Meeting in Sectra AB (publ) on Tuesday, September 8, 2020 The following proposals have the same numbering as set forth in the Board of Directors’ proposed agenda. Election of Chairman of the AGM (item 2) Board members with special expertise who perform services for the company beyond the scope of the Board assignment may receive a fee for such services payable at market rates.
The reelection is proposed of Jan-Olof Brüer, Anders Persson, Christer Nilsson, Tomas Puusepp, Torbjörn Kronander, Birgitta Hagenfeldt and Jonas Yngvesson, as well as the reelection of Jan-Olof Brüer as Chairman of the Board. A presentation of the current members is available on investor.sectra.com/board-of-directors.
Born 1954 MBA, Stockholm School of Economics Board member and Chairman of the Board since 2015 Nationality: Swedish. Current appointments.
Stora Enso Board of Directors introduction. More about the BOD and their work. Board Committees; Board Composition, responsibilities and duties
Torbjörn Kronander, 8,1, 11,7. Shannon AB, 2,8, 10,8.
At IMSH 2014 I had a chance to check out the Sectra Visualization Table which so it can lie flat or pop up at an angle or be used like a digital white board. CEO of HealthySimulation.com, which he started while serving as the Dire
Sectra's PACS is praised by users globally for its ease of use and for allowing radiologists to perform most of their daily work with a single application. 30 Jun 2016 Regulatory News: Sectra's (STO: SECT B) Annual Report for the The Board of Directors' most recent Corporate Governance Report is
Studio. Grilli Type and Moiré. Designer(s). Dominik Huber, Marc Kappeler, and Noël Leu
Torbjörn Kronander · Birgitta Hagenfeldt · Christer Nilsson · Anders Persson · Fredrik Robertsson · Tomas Puusepp · Jonas Yngvesson.
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CEO of HealthySimulation.com, which he started while serving as the Dire Sectra's PACS is praised by users globally for its ease of use and for allowing radiologists to perform most of their daily work with a single application. 30 Jun 2016 Regulatory News: Sectra's (STO: SECT B) Annual Report for the The Board of Directors' most recent Corporate Governance Report is Studio. Grilli Type and Moiré. Designer(s).
He was Chairman of Outokumpu 2013-2018, Chairman of the Board of Directors of Royal Dutch Shell plc 2006 – 2015, Chairman of Nokia 2006-2012, Chairman and CEO, Chairman of the Board of Directors and Group Executive Board of Nokia Corporation 1999 – 2006, …
Sectra AB Carl-Erik Ridderstråle, Chairman of the Board +46 (0)70 - 522 07 56 cridder@telia.com or Jan-Olof Brüer, President and CEO +46 (0)705-23 52 09 jan-olof.brüer@sectra.com or Torbjörn
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 …
The Board of Directors is responsible for deciding on significant matters relating to business strategy, investments, organisation and finance, as well as supervising the company’s management and operations. The Board of Directors shall also ensure that supervision of the company’s accounts and asset management is properly organised.
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Director Corporate Communication. Show more +less -. Employed: 2007. Nationality: Swedish Born: 1967. Board positions: Board Director of Reach for Change
Torbjörn Kronander, 8,1, 11,7. Shannon AB, 2,8, 10,8.
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Biography. Lynn Dorsey Bleil (born in 1963, US citizen) has been a non-executive member of the Board since 2016. She retired as Senior Partner (Director) from McKinsey&Company in the US in 2013 after more than 25 years of advising senior management and boards of leading healthcare companies on corporate and business unit strategy, mergers and acquisitions, and public policy across all segments
Dr. Kronander has also Sectra’s financial reporting calendar for 2016/2017 Tue, Apr 26, 2016 08:25 CET. Linköping, Sweden, April 26, 2016 – The Board of Directors of Sectra AB (STO: SECT B) has decided on the dates for the company’s financial reporting for the coming fiscal year. Section 4 and Chapter 19, Section 22 of the Swedish Companies Act (2005:551). The Board of Directors' reasons for the proposed dividend and the authorization Sectra AB (publ) provides IT systems for managing medical images and patient Experienced Board: SECT B's board of directors are not considered Press Releases · Key Statistics · Compare. 1-Day Performance · About Sectra AB · Executives · Board Members · Income Statement · Balance Sheet. Join us at the seventh annual Sectra Education User Conference! This year we Dr. Mike Durkin Assumes Role As Vice Chairman of PSMF Board of Directors.
Imaging IT Solutions. » För aktuella innehav se investor.sectra.com/board-of-directors. » För information om vilka frågor styrelsen arbetat med under 2018/2019,
YIT Corporation's Board of Directors decided the composition of its committees 2021-03-18 11:45:00. YIT Oyj:n hallitus päätti valiokuntiensa kokoonpanon In connection with the closing, the Board of Directors of Addnode Group has resolved to carry out an issue in kind of B shares in Addnode Board member of Center for Medical Imaging and Visualization (CMIV), Shannon AB and others and member of the Royal Swedish Academy of Engineering Sciences. * Sectra holdings for the Board members Torbjörn Kronander and Jan-Olof Brüer include 50% each of the shares in the jointly owned company Shannon AB. Board of directors Jan-Olof Brüer. Torbjörn Kronander.
Claes Lundstrom, 47 Board of Directors. The CMIV Board of directors is led by chairman Katrine Åhlström Riklund. Torbjörn Kronander, PhD, MBA, Sectra AB. Board of Directors · Lars Holmqvist (1959)Chairman of the Board since 2019. Lars holds a MSc in Business Administration. · MARIA HOLMLUND ( In this talk Mattias Bergbom, Development Director at Sectra Orthopaedic Solutions, will give an overview of the current state of clinical software for orthopaed ic Varje aktie i Sectra delas upp i 2 aktier; 1 ordinarie och en inlösenaktie som automatiskt löses in mot 4,50 kr. Av anskaffningsutgiften för en ursprunglig aktie av Dernières transactions d'initiés pour Sectra AB (SECT-B). Les dirigeants et Chairman of the Board of Directors Étroitement lié Administrateur.