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 2024 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 Board renumeration | Renumeration | Renumeration Audit Committee |
|---|---|---|---|
| Chairman: | |||
| Laurent Leksell | 1,600 | 150 | - |
| Members: | |||
| Caroline Leksell Cooke (until November 2024) | 116 | - | 33 |
| Ann Costello | 695 | - | - |
| Tomas Eliasson | 695 | - | 335 |
| Wolfgang Reim | 695 | 105 | |
| Jan Kimpen | 695 | - | - |
| Jan Secher | 695 | - | 195 |
| Volker Wetekam | 695 | - | 195 |
| Cecilia Wikström | 695 | 105 | - |
| Total | 6,581 | 360 | 758 |