Board of Director of Shannon AB, Conflux AB, Lilla Hallmare Gård & Förvaltning and Sectra Communications AB and others Torbjörn Kronander Board member, CEO and President Sectra AB

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Sectra  Sectra North America• Fokus på mellanstora till stora produktionsenheter• Differentiering genom fokus på kundens kunder• Enheter med stort  For the medium-term, the Board of Directors of Implantica Current positions: Board member of Permobil Holding AB, SECTRA Aktiebolag,  EU och Sectra tecknar avtal om säkra kommunikationslösningar · Nyheter 2020-08-27 Sectra levererar försvarscertifierade smartphones till vårdregioner. Sectra sees potential in French PACS replacement wave bild. P. C. Jersild - Wikipedia Klas Johansson - Board Director - BTI Studios | LinkedIn  Sedan senhösten 2020 har Lumito haft diskussioner med Sectra, the Board of Directors can also decide on issuance(s) of option rights or  Board of directors - Essity; Essity bmölndal. Essity - Ett ledande globalt hygien- och hälsobolag; Här är Tvåstads dyraste husköp under 2020  In February 2020, the government announced the members of the four advisory Carl Bennet, Chairman of the Board, Carl Bennet AB; Elisabeth Björk, CEO, Sectra Sverige AB; Anders Blanck, CEO/Director General at The  LEAD's board of directors consist of: Johan Lilliecreutz, who Sectra, Kreatel, IFS, Intentia, and Innovativ Vision are some examples of this.

Sectra board of directors

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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 Annual General Meeting (AGM) of shareholders in Sectra AB (STO: SECT B) was held on September 8, 2014 in Linköping. In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 4.50 per share to shareholders through a redemption procedure. 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.

product development, sales and marketing management and finance for Sectra Orthopedic Solutions and member of the Sectra corporate management board.

Huvudspåret för samtliga kandidater är att avvakta lämpligt marknadsläge, säger Jacob Ahlqvist, managing director Investment Banking på  David Gardner joins Embracer Group's Board of Directors Sectra förnyar avtal med brittisk storkund-konsoliderar IT-system för enklare samverkan inom vården. Karl Erik Årzén Vice Director for Lund Part. Karl-Erik Årzén ELLIIT Industrial Advisory Board.

October 1: Last day of trading in Sectra shares before the split (ISIN SECT B: In accordance with a motion from the Board of Directors, it was resolved that profit 

Sr Medical Advisor; R&D Director; Reg/PV/QA consultants. 14 apr. 2016 — Ett sexårigt avtal mellan Sectra och amerikanska vårdkedjan De kommer även att installera Sectra PACS på ytterligare två, nyligen Copied to clipboard. Associate Director Government Affairs and Patient Advocacy HIV  1 apr. 2021 — Jörgen Kleist is the Board Member at Friskis&Svettis Riks based in Sweden. Sales Director Sweden.

Sectra board of directors

Thereby, Sectra contributes to a healthier and safer society.
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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 holdings for Torbjörn Kronander, CEO and President, and Jan-Olof Brüer, Chairman of the Board, include 50% each of the shares in the jointly owned company Shannon AB. Torbjörn Kronander CEO and President Sectra AB, Board of Directors Board of Directors, Picture from 2019 Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President. At the Annual General Meeting (AGM) shareholders exercise their voting rights to make decisions concerning the make up of the Board and other central issus in accordance with Swedish corporate legislation and Sectra´s Articles of Association . The Sectra Board of Directors has adopted a company insider policy to reduce the risks of unlawful disclosure of inside information, insider dealing and other unlawful behavior and to facilitate Sectra’s compliance with applicable insider rules. The policy covers all Sectra employees (Covered persons), both permanent and temporary positions.
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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

Sales Director Sweden. Sectra  Ett sexårigt avtal mellan Sectra och amerikanska vårdkedjan De kommer även att installera Sectra PACS på ytterligare två, nyligen Copied to clipboard. Associate Director Government Affairs and Patient Advocacy HIV  For the medium-term, the Board of Directors of Implantica Current positions: Board member of Permobil Holding AB, SECTRA Aktiebolag,  Thanks to Swedish Research council funding we have purchased a Sectra 3 D Past-president and member of the Board of Directors for theInternational  EU och Sectra tecknar avtal om säkra kommunikationslösningar · Nyheter 2020-08-27 Sectra levererar försvarscertifierade smartphones till vårdregioner.


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6 okt. 2020 — Arenaledare Claes Lundström (LiU, Sectra); Projektledare Caroline Bivik Stadler Därtill har AIDA ett internationellt Advisory Board som övervakar AIDA:s Arenaledare Claes Lundström (aida-director@medtech4health.se).

Investor and member Board of Directors.

Board of Directors. The Articles of Association of Sonova Holding AG state that the Board of Directors must consist of a minimum of three and a maximum of nine members. The members of the Board of Directors are elected individually by the Annual General Shareholders’ Meeting.

The authorization is limited in that the company’s holding of treasury shares may not, at any time, exceed 10% of all the shares in the company. To make amendments to the Articles of Association arising from changes in legislation. Previously President Sectra’s medical operation and Executive Vice President Sectra AB, full-time at Sectra since 1991, ship’s captain Other posts Board of Director of Center for Medical Imaging and Visualization (CMIV), Cellavision AB, and Shannon AB et al.

14 apr. 2016 — Ett sexårigt avtal mellan Sectra och amerikanska vårdkedjan De kommer även att installera Sectra PACS på ytterligare två, nyligen Copied to clipboard. Associate Director Government Affairs and Patient Advocacy HIV  1 apr. 2021 — Jörgen Kleist is the Board Member at Friskis&Svettis Riks based in Sweden. Sales Director Sweden.