Remuneration
Directors elected by the general meeting shall, in specific cases, be entitled to receive fees and other remuneration for work performed on behalf of Elekta, alongside board work. Fees on market terms, which must be approved by other Directors, shall be payable in respect of such services.
Fees for the Board of Directors
The Annual General Meeting 2023 resolved that fees for the period until the next Annual General Meeting shall be paid to the Board of Directors as follows:
SEK Thousands | Regular renumeration | Renumeration | Renumeration audit committee |
---|---|---|---|
Chairman: | |||
Laurent Leksell | 1,550 | 145 | - |
Members: | |||
Cecilia Wikström | 670 | 100 | - |
Wolfgang Reim | 670 | 100 | |
Jan Secher | 670 | - | 185 |
Birgitta Stymne Göransson | 670 | - | 290 |
Caroline Leksell Cooke | 670 | - | 185 |
Kelly Londy (ended in March 2024) | 670 | 92 | - |
Johan Malmqvist (ended in August 2023) | 280 | - | 77 |
Tomas Eliasson (started in September 2023) | 447 | - | 123 |
Volker Wetekam (started in September 2023) | 447 | ||
Total | 6,744 | 437 | 860 |