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 4, 2025
- E&B Healthcare & Medical Devices
- Stoxx Global ESG Leaders
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Laurent LEKSELL
Chair
Since over 12 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.8 years
11.1 years for elected by shareholders

Directors
average age 65.1 years
65.4 years for elected by shareholders

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

6 members

Management Team

Jakob JUST-BOMHOLT
President and CEO
Since 3 months
Other directorships

Board & Leadership

Board of Directors

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