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 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.
Born 1954 MBA, Stockholm School of Economics Board member and Chairman of the Board since 2015 Nationality: Swedish. Current appointments. Chairman of the Board… The Board of Directors is the second-highest decision-making body after the shareholders’ meeting. Gränges' Board is composed of seven members elected at a General Meeting. The Board also includes two ordinary members and two deputy members who are chosen by the employee organizations. Fredrik Arp is the Chairman of the Board. In accordance with the principles set out in the Swedish Companies Act and the Code, the Board of Directors has appointed an Audit Committee consisting of three members.
Information about corporate governance at Sectra is provided on the Group’s website www.sectra.com. 39 How Sectra contributes to operational security in the energy sector 40 The security market 42 Operating area Secure Communications History 46 Sectra’s history 48 Five-year summary 50 The share Financial information and Sustainability Report 52 Board of Directors 54 Group Management and Auditor 56 Administration Report 62 Sustainability Report Read the latest news and press releases from Sectra. Sectra Group.
(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. Members of the board The Annual General Meeting 2020 resolved that the number of Board Members should be eight, excluding deputy members. In addition, the employee organization appoints three board members and a deputy. Board of Directors.
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Founder of Orc Software AB and Head of Innovation at Orc Software AB 1987-1990, President and CEO of Orc Executive management. Shareholding in Sectra refers to April 30, 2020 and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family. 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. The Group’s Board of Directors decide on issues concerning major investments and matters concerning the Group’s strategic orientation and its organisation.
Sectra. Linköping. 30+ dagar sedan
28 aug. 2019 — Bruce Stokes, Director of Global Economic Attitudes at Pew Anna Stellinger, National Board of Trade Torbjörn Kronander, CEO, Sectra. Sectra Communications växer och välkomnar nu ytterligare en kollega till det interna supportteamet. Här erbjuds du en varierande tjänst där du får arbeta brett
Avancerede komponenter i rummissioner Business Director - Defence Karolinska Development (ändrat datum från 7/11) (kl 8.00), Sectra (kl 8.15), Anoto (kl the Board of Directors and the Managing Director/CEO in accordance with the
14 apr. 2020 — suttit i styrelsen för de noterade bolaget Sectra AB och The Board of Directors shall consist of 3 - 10 members with not more than 10 alternate
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Contact us Press release – Linköping, Sweden, July 1, 2020 – International medical imaging IT and cybersecurity company Sectra (STO: SECT B) today publishes its Annual Report and Sustainability Report for the 2019/2020 financial year as well as the Board of Directors’ Corporate Governance Report for the corresponding period. The Board of Directors and the Managing Director propose that no ordinary dividend is distributed for the financial year 2017/2018.
Ulrika Hagdahl. Founder of Orc Software AB and Head of Innovation at Orc Software AB 1987-1990, President and CEO of Orc
Sectra’s Board of Directors has established an Audit Committee and a Remuneration Committee. Please see the section Board of Directors for information about which Board members that …
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
Board of directors governance reports. Sectra applies the Swedish Code of Corporate Governance (“the Code”).
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Jörgen Kleist at Friskis&Svettis Riks - AroundDeal - B2B
Gränges' Board is composed of seven members elected at a General Meeting. The Board also includes two ordinary members and two deputy members who are chosen by the employee organizations. Fredrik Arp is the Chairman of the Board.
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Remuneration to the President/CEO is considered by the Remuneration Committee and decided by the Board of directors. The President/CEO considers and Annual Report for the 2015/2016 fiscal year is now available on www.sectra.se/news. The Board of Directors' most recent Corporate Governance Change in The Annual General Meeting (AGM) of shareholders in Sectra AB (publ) was In accordance with a motion from the Board of Directors, the AGM resolved to CEO Reach IT Consulting and non executive board director Directing the vision, strategy and organizational development of Sectra Medical Education to grow product development, sales and marketing management and finance for Sectra Orthopedic Solutions and member of the Sectra corporate management board. The Sectra share (STO: SECT B) is quoted on the Nasdaq Stockholm exchange. Furthermore, the Board has approved the 2021/2022 financial reporting company as of October 31, 2020 and comprises four members, one of whom is the Nomination Committee's proposal to Sectra's 2020 Annual General Meeting. Sectra. The Nomination Committee proposes that the Board of Directors should Imaging IT Solutions.
According to Pandox's articles of association, the board of directors must comprise no fewer than four and not more than eight members appointed by the annual general meeting for a term until the end of the next annual general meeting. Jun 28, 2019 Annual Report for the 2018/2019 fiscal year is now available at investor.sectra.