Nomination Committee of the Annual General Meeting 2026

Nomination Committee of the Annual General Meeting 2026

The Nomination Committee for the Annual General Meeting 2026 has been appointed in accordance with the instructions for the Nomination Committee. 

The Nomination Committee consists of:

  • Laurent Leksell (Chair of the Nomination Committee), in his capacity as Chairman of the Board of Elekta and representing his own and related parties’ holdings
  • Anna Magnusson, appointed by the Fourth Swedish National Pension Fund
  • Katarina Hammar, appointed by Nordea Funds
  • Elisabet Jamal Bergström, appointed by SEB Funds
  • Robin Nestor, appointed by Lannebo Kapitalförvaltning

The task of the Nomination Committee is to present the following proposals for resolution:

  • Chairman of the Annual General Meeting of Shareholders;
  • Chairman of the Board of Directors and other members of the Board of Directors;
  • fees to the Board of Directors;
  • external auditor and fees to the auditor; and where deemed necessary; and
  • proposal to amend the procedure for the Nomination Committee.

The Nomination Committee proposes that the Annual General Meeting 2026 resolves to reelect Laurent Leksell, Ann Costello, Jan De Witte, Tomas Eliasson, Jan Kimpen, Wolfgang Reim, Jan Secher, Volker Wetekam and Cecilia Wikström, and to elect Cecilia Felton, as Directors of the Board of Directors for the period until the end of the next Annual General Meeting. Furthermore, the Nomination Committee proposes that Laurent Leksell is reelected as the Chair of the Board of Directors.

Cecilia Felton has served as Chief Financial Officer of Sandvik since 2022, a global industrial group operating in the mining, manufacturing and infrastructure sectors. She has extensive experience from senior leadership roles within the Sandvik Group, where she has held various positions since 2013, including Vice President Group Control and Director Group M&A and Investments. Previously, Cecilia Felton worked in M&A and transaction advisory at Ernst & Young in London. Cecilia Felton holds a B.Sc. in Environmental Policy and Economics from the London School of Economics (LSE), has studied International Business at Harvard University, and is a Chartered Accountant (ICAS) from her time in the United Kingdom. She is a Swedish citizen, resides in Nacka in Sweden, and was born in 1984.

The Nomination Committee’s complete proposal will be published in connection with the convening of Elekta’s Annual General Meeting 2026, held on September 3, 2026.