ELEKTA AB

Corporation with Board of Directors and Management Team
Stockholm, Sweden
Closing date: April 30
Date of the Last Annual General Meeting: August 25 2021
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- STOXX® Europe Low Carbon 100

Governance leadership structure

Board of Directors

Laurent LEKSELL
Chair
Since over 8 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 15 years
15.3 years for elected by shareholders

Directors
average age 60.7 years
60.9 years for elected by shareholders

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

13 members

Management Team

Gustaf SALFORD
Acting President and CEO
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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