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Elekta AB (publ) (EKTAb.ST)

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19 Oct 2018
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Summary

Name Age Since Current Position

Laurent Leksell

66 2013 Chairman of the Board

Richard Hausmann

58 2016 President, Chief Executive Officer, Member of the Executive Management

Gustaf Salford

41 2017 Chief Financial Officer, Member of the Executive Management

Steven Wort

55 2017 Chief Operating Officer, Member of the Executive Management

Jonas Bolander

52 2017 General Counsel, Executive Vice President, Member of the Executive Management

Karin Svenske Nyberg

52 2017 Executive Vice President Human Resources, Member of the Executive Management

Oskar Bosson

42 2018 Executive Vice President Corporate Communications and Investor Relations, Member of the Executive Management

Paul Bergstrom

44 2017 Executive Vice President Global Services, Member of the Executive Management

Peter Gaccione

59 2017 Executive Vice President Region North America, Member of the Executive Management

Anming Gong

54 2017 Executive Vice President Region China, Member of the Executive Management

Renato Leite

46 2018 Executive Vice President Region Europe, Member of the Executive Management

Caroline Mofors

46 2018 Senior Vice President, Chief Compliance and Integrity Officer, Member of the Executive Management

John Lapre

54 2016 Chief Technology Officer, Member of the Executive Management

Ioannis Panagiotelis

46 2017 Chief Marketing and Sales Officer, Member of the Executive Management

Maurits Wolleswinkel

47 2017 Head of Portfolio and Chief Strategy Officer, Member of the Executive Management

Caroline Leksell Cooke

37 2017 Director

Tomas Puusepp

63 2016 Director

Cecilia Wikstrom

53 2018 Director

Annika Espander Jansson

54 2015 Independent Director

Johan Malmquist

57 2015 Independent Director

Wolfgang Reim

61 2011 Independent Director

Jan Secher

61 2010 Independent Director

Birgitta Stymne Goransson

61 2005 Independent Director

Johan Andersson

2013 Director and Head of Investor Relations

Biographies

Name Description

Laurent Leksell

Mr. Laurent Leksell has served as Chairman of the Board of Directors of Elekta AB (publ) since September 3, 2013. Prior to this, he was Executive Member of the Company’s Board of Directors since 2005. He is also Chairman of Elekta's Executive Compensation & Capability Committee and Nomination Committee. Prior to this, between 1972 and 2005, he served as Chief Executive Officer, President and Member of the Board of Directors of the Company. He is Founder of the Company. Mr. Leksell was Chairman of the Board of Directors of Stockholm City Mission until June 2015 and is Chairman of the Board of Leksell Social Ventures. He also serves as Member of the Board of International Chamber of Commerce (ICC) and Chairman of the Board of Stockholm School of Economics. He was Visiting Scholar at Harvard Business School, Assistant Professor and Faculty Member of Handelshogskolan i Stockholm, IFL and Insead Fontainebleau. He holds a Master of Business Administration degree and a Doctorate in Philosophy degree in Economics from Handelshogskolan i Stockholm.

Richard Hausmann

Mr. Richard Hausmann has been appointed President and Chief Executive Officer, Member of the Executive Management at Elekta AB (publ) effective as of June 10, 2016. Hausmann has a Doctorate in Physics from the University of Regensburg (1988). He previously served in various positions at Siemens. He was President and CEO of Computed Tomography for the Siemens Medical Solutions Group and President and CEO of Siemens Ltd., among others. He also served at GE including as CEO and President for the Global MR Business for GE Healthcare Ltd. He was Industrial Advisor to EQT until end of April 2016.

Gustaf Salford

Mr. Gustaf Salford has been appointed Chief Financial Officer and Member of the Executive Management at Elekta AB (publ), effective as of July 1, 2017. He has been employed at Elekta since 2009 and has since held a number of senior financial positions, latest as Head of Group Business Control. He holds a Master of Science in Business Administration from Handleshogskolan i Stockholm. He also has financial experience from Boston Consulting Group and Booz Allen Hamilton.

Steven Wort

Mr. Steven (Steve) Wort has been Chief Operating Officer and Member of the Executive Management at Elekta AB (publ) since September 1, 2017. He joined the Company in 1991. He completed Senior Executive Program at London Business School; Post Graduate Diploma in Management, Southbank University, London.

Jonas Bolander

Mr. Jonas Bolander has been General Counsel, Executive Vice President and Member of the Executive Management at Elekta AB (publ) since September 1, 2017. He has previously been Executive Vice President Legal and Compliance and Member of the Executive Management at Elekta AB (publ) since July 7, 2015. He joined the Company in 2001. He holds Master of Laws from Stockholm University.

Karin Svenske Nyberg

Ms. Karin Svenske Nyberg has been Executive Vice President Human Resources and Member of the Executive Management of Elekta AB (publ) since January 16, 2017. She holds M.Sc. in Chemical Engineering, Royal Institute of Technology, Stockholm, and Behavioral Science, Stockholm University.

Oskar Bosson

Mr. Oskar Bosson has been Executive Vice President Corporate Communications and Investor Relations, Member of the Executive Management at Elekta AB (publ) since February 12, 2018. He holds MSc in Molecular Biotechnology Engineering and Bachelor Business and Economics, Uppsala University.

Paul Bergstrom

Mr. Paul Bergstrom has been Executive Vice President Global Services and Member of the Executive Management at Elekta AB (publ) since October 16, 2017. He holds MSc Electrical Engineering, Royal Institute of Technology, Stockholm.

Peter Gaccione

Mr. Peter (Pete) Gaccione has been Executive Vice President Region North America and Member of the Executive Management at Elekta AB (publ) since June 1, 2017. He joined the Company in 1997. Pete Gaccione has recently been Senior Vice President Latin America at Elekta. During his 20 years at the company, he fulfilled leadership roles in global marketing, service and sales. Before joining Elekta, Gaccione worked for 15 years at Siemens Medical Systems in various roles of its oncology business, including Director Oncology Sales and Marketing. He holds a Bachelor of Science in Electronic Engineering.

Anming Gong

Mr. Anming Gong has been Executive Vice President Region China and Member of the Executive Management at Elekta AB (publ) since September 1, 2017. He joined the Company in 2009. He holds a M.Sc. in Biomedical Engineering, Huazhong University of Science and Technology, Wuhan, China.

Renato Leite

Mr. Renato Leite has been Executive Vice President Region Europe and Member of the Executive Management at Elekta AB (publ) since June 1, 2018. He holds MSc Biomedical Engineering, COPPE/UFRJ, Rio de Janeiro; BSc Mechanical Engineering, Federal University of Rio de Janeiro; Advanced Business Management, Babson College, Massachusetts.

Caroline Mofors

Ms. Caroline Mofors has been Senior Vice President, Chief Compliance and Integrity Officer, Member of the Executive Management at Elekta AB (publ) since June 1, 2018. She has been employed at the Company since 2014. She holds Master of Laws (LLM) and Master Degree in Litigation, Arbitration and Alternative Dispute Resolution from University of Paris II, Pantheon-Assas, France.

John Lapre

Mr. John Lapre has been appointed Chief Technology Officer and Member of the Executive Management at Elekta AB (publ), effective as of May 1, 2016. He no longer serves as Executive Vice President of Research and Innovation and Elekta Brachytherapy, Member of the Executive Management at the Company effective as of May 1, 2015. He has held this position since July 7, 2015. He no longer serves as Executive Vice President, Elekta Brachytherapy and Member of the Executive Management at the Company, effective as of July 7, 2015. He has held this position since June 5, 2012. Previously, he was Executive Vice President Research and Development Brachytherapty and Member of the Executive Management at the Company. He joined the Company in 2011 (Nucletron 2009). He holds Master of Science degree in Human Nutrition and Physiology and Doctorate in Philosophy in Toxicology from Wageningen University.

Ioannis Panagiotelis

Mr. Ioannis Panagiotelis has been Chief Marketing and Sales Officer, Member of the Executive Management at Elekta AB (publ) since August 23, 2017. He has previously been Chief Marketing Officer and Member of the Executive Management at Elekta AB (publ) since February 13, 2017. He holds M.Sc. in Medical Physics and Ph.D. in Biomedical Physics and Bioengineering from the University of Aberdeen, and MBA from IESE Business School in Barcelona.

Maurits Wolleswinkel

Mr. Maurits Wolleswinkel has been Head of Portfolio and Chief Strategy Officer, Member of the Executive Management at Elekta AB (publ) since February 13, 2017. He has previously been Executive Vice President Marketing and Strategy, and Member of the Executive Management at Elekta AB (publ) since July 7, 2015. He no longer serves as Member of the Executive Management and Executive Vice President, Elekta Neuroscience at the Company, effective as of July 7, 2015. He has held this position since August 1, 2014. He joined Elekta Brachytherapy in 2011 from Philips Healthcare and has been responsible for Brachytherapy Business Line Management. He holds Master of Science degree in Mechanical Engineering from Delft University of Technology and Master of Science degree in General Management from Nyenrode University.

Caroline Leksell Cooke

Ms. Caroline Leksell Cooke has been Director of Elekta AB (publ) since August 23, 2017. She holds Bachelor of Science degree from Stockholm University and has studied marketing at Wharton School of the University of Pennsylvania and Columbia Business School. She is Board member of the investment committee at Leksell Social Ventures and the chairman of the holding company Bonit Invest S.A./N.V. She has extensive experience in the areas of digital strategy, communication and technology and is currently responsible for major international business activities in her role as industry head at Google.

Tomas Puusepp

Mr. Tomas Puusepp has served as Director at Elekta AB (publ) since June 9, 2016. He no longer serves as President, Chief Executive Officer and Member of the Executive Management at the Company effective as of June 9, 2016. He has held this position since May 13, 2015. He was also Executive Member of the Board of Directors of the Company since May 1, 2014. He had been Member of the Board since September 3, 2013. He also previously served as President, Chief Executive Officer and Member of the Executive Management of the Company from May 1, 2005 until May 1, 2014. Previously, he was also Acting Executive Vice President (EVP) of Europe, Africa, Latin America and Middle East at the Company from June 5, 2012 until September 1, 2012. He joined the Company in 1988. He has held various positions within the Company, including Head of Elekta's neurosurgery operations, President of Elekta's subsidiary in North America and Global Head of Elekta's sales, marketing and service operations. He has 30 years of experience in international medical technology. He held various positions at the Research Institute for Atomic Physics, Scanditronix and Ericsson before joining the Company. He is Chairman of the Board of Global Medical Investments GMI AB and Member of the Boards of The Swedish American Chamber of Commerce in New York, Sectra AB and Permobil AB. Mr. Puusepp is Electrical Engineer and has studied Physics at Kungliga Tekniska Hogskolan in Stockholm (KTH) and Stockholms Universitet and completed Management Training (IEP) at IMD in Lausanne, Switzerland.

Cecilia Wikstrom

Annika Espander Jansson

Ms. Annika Espander Jansson has been Independent Director at Elekta AB (publ) since September 1, 2015. She is also Member of Audit Committee. She is Member of the Board in Lifco AB, Esperio AB and Asperia AB. Annika Espander Jansson has 25 years’ experience as an advisor and investor, as well as from executive positions within the financial markets, among others from Handelsbanken, Enskilda Securities, and Catella. She has operational experience from the pharmaceutical industry (Pharmacia). She holds Bachelor of Science in Chemistry from Uppsala University/University of Michigan, and MBA in International Business Management from Uppsala University, Sweden.

Johan Malmquist

Mr. Johan Malmquist has been Independent Director at Elekta AB (publ) since September 1, 2015. He is also Member of the Executive Compensation and Capability Committee. He is Chairman of the Board of Tingstad AB and Arjo AB, as well as Member of the Board of Molnlycke Health Care AB, Dunkerstiftelserna, Chalmers University of Technology Foundation, Stena Adactum AB, Trelleborg AB, and Getinge AB. He has experience from the medical technology industry, among others as president and CEO for Getinge AB between 1997 and 2015. Before that, he held various positions within the Getinge group and Electrolux group. He holds Bachelor of Science degree from Stockholm School of Economics.

Wolfgang Reim

Dr. Wolfgang Reim has been Independent Member of the Board of Directors of Elekta AB (publ) since 2011. He was CEO at DORC B.V. from March 2017 till August 2017. Previously, he was independent consultant focusing on the medical technology industry. Until the end of 2006, he was CEO of Drager Medical AG. At Siemens from 1986 until 2000, he served as President of the Special X Ray Products Division and CEO of the Ultrasound Division among other positions. He is Member of the Boards of GN Store Nord A/S (Denmark), Klingel GmbH (from December 2012) and Medlumics S.L. (from January 2013). He also serves as Chairman of the Board of Ondal Medical Systems GmbH and DORC B.V. He holds Master of Science degree in Natural Sciences and Doctorate in Philosophy degree in Physics from ETH Zurich.

Jan Secher

Mr. Jan Secher has served as Independent Member of the Board of Directors of Elekta AB (publ) since 2010. He is also Member of the Company's Audit Committee. He has been President and CEO of Perstorp AB from September 2013. Previously President and CEO of Ferrostaal AG from 2010 to 2012, operating partner of the US private equity fund Apollo in London from 2009 to 2010, CEO of Clariant AG in Basel from 2006 to 2008 and CEO of SICPA in Lausanne from 2003 to 2005. Before that, he held various leading positions in the ABB Group during the years from 1982 to 2002. He also serves as Chairman of the Board of Directors of Peak Management AG. He is Board Member of The European Chemical Industry Council from October 2014 and IKEM (Innovation and Chemical Industries in Sweden). Mr. Secher holds a Master of Science degree in Industrial Engineering and Management from Linkoping University (Linkopings universitet).

Birgitta Stymne Goransson

Ms. Birgitta Stymne Goransson has been Independent Member of the Board of Directors of Elekta AB (publ) since 2005. She also serves as Chairman of the Company's Audit Committee. Ms. Stymne Goransson was President and CEO of Memira Group 2010 to 2013, CEO of Semantix Group 2005 to 2009, and COO/CFO of Telefos 2001 to 2005. Before that, she held various managerial positions, including Ahlens AB, Gambro and McKinsey & Co. She is also Board Chairman of BCB Medical Oy and Board member of Pandora AS, Capio AB, Rhenman & Partners Asset Management AB, Midsona AB and Sportamore AB. Ms. Stymne Goransson holds a Master of Science degree in Chemical Engineering and Biotechnology from Kungliga Tekniska Hogskolan - KTH from 1982 and a Master of Business Administration degree from Harvard University from 1988.

Johan Andersson