Sectra AB (publ) (SECT-B.ST)

246,80 +1,40 (+0,57 %) À la clôture : 05:29PM CEST

Sectra AB (publ)

Teknikringen 20
Linköping 583 30
Sweden
46 13 23 52 00
https://sectra.com

Secteur(s): Healthcare
Secteur d’activité: Medical Devices
Employés à temps plein: 1 171

Dirigeants clés

Nom	Titre	Payer	Exercé	Année de naissance
Dr. Torbjörn Kronander MBA, Ph.D.	President, CEO & Director	6,41M	S.O.	1957
Mr. Robert Forchheimer	Founder	S.O.	S.O.	S.O.
Ms. Viiveke Fåk	Founder	S.O.	S.O.	S.O.
Mr. Ingemar Ingemarsson	Founder	S.O.	S.O.	S.O.
Ms. Jessica Holmquist	Chief Financial Officer	S.O.	S.O.	1977
Fredrik Gustavsson	Chief Technology Officer	S.O.	S.O.	S.O.
Mr. Per Andersnäs	Chief Information Officer	S.O.	S.O.	1962
Ms. Helena Pettersson	Chief Investor Relations Officer	S.O.	S.O.	1970
Ms. Lisa Everhill	Chief People & Brand Officer	S.O.	S.O.	1979
Ms. Marie Ekstrom Tragardh	President of Imaging IT Solutions Operating Area, Executive VP & Head of Product Area Radiology	S.O.	S.O.	1961

Les montants ont été établis en date du 31 décembre 2023 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en SEK.

Description

Sectra AB (publ) provides solutions for medical IT and cybersecurity sectors in Sweden, the United Kingdom, the Netherlands, and rest of Europe. The company operates through Imaging IT Solutions, Secure Communications, and Business Innovation segments. The Imaging IT Solutions segment develops and sells medical IT systems and services for managing, archiving, and presenting various types of medical images and patient information, as well as for operational follow-up and radiation dose monitoring; maintenance services in the form of support and system monitoring; and consulting services related to integration, system design, data migration, and business development. The Secure Communications segment develops and sells products and services for secure voice and data communications, and protection of society's sensitive IT infrastructure; and project-based development, as well as offers security and threat analyses and system monitoring services for control systems in society's critical operations. The Business Innovation segment develops and sells IT systems for planning and monitoring orthopedic surgery; and products for medical education and research projects. It serves hospitals and private clinic chains. Sectra AB (publ) was founded in 1957 and is headquartered in Linköping, Sweden.

Gouvernance d’entreprise

L’ISS Governance QualityScore de Sectra AB (publ) en date du S.O. est S.O.. Les scores principaux sont Audit : S.O.; Société : S.O.; Droits des actionnaires : S.O.; Compensation : S.O..

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.