Elekta AB (publ) is a Swedish public limited liability company listed on NASDAQ Stockholm. Elekta considers good corporate governance including risk management and internal control to be important elements of a successful business operation through providing opportunities for maintaining confidence among customers, patients, shareholders, authorities and other stakeholders.
Elekta has implemented and complies with the Swedish Corporate Governance Code (“the Code”) with one exception during the 2014/15 fiscal year. Elekta’s Nomination Committee resolved to appoint the Chairman of the Board of Directors, Laurent Leksell, as Chairman of the Nomination Committee, motivated by the fact that in his capacity of the major shareholder, he is well suited to effectively lead the work of the Nomination Committee in order to achieve the best results for the Company’s shareholders. According to point 2.4 of the Code, the Chairman of the Board of Directors is not to be the Chairman of the Nomination Committee.
Refer to Elekta’s most recent Corporate Governance Report for more information about meeting attendance and remuneration during 2014/15.