ELEKTA AB — Ethics & Boards

Corporation with Board of Directors and Management Team
Stockholm, Sweden
Closing date: April 30
Date of the Last Annual General Meeting: September 5, 2024
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Laurent LEKSELL
Chair
Since over 11 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.3 years
11.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

7 members

Management Team

Gustaf SALFORD
President and CEO
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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