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Elekta publ AB (EKTAb.ST)

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26 Aug 2016
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Summary

Name Age Since Current Position

Laurent Leksell

64 2013 Chairman of the Board

Richard Hausmann

56 2016 President, Chief Executive Officer, Member of the Executive Management

Hakan Bergstrom

60 Chief Financial Officer, Member of the Executive Management

Johan Sedihn

51 2012 Chief Operating Officer, Member of the Executive Management

Jonas Bolander

50 2015 Executive Vice President, Legal and Compliance, Member of the Executive Management

Maurits Wolleswinkel

45 2015 Executive Vice President of Marketing and Strategy, Member of the Executive Management

Todd Powell

51 2015 Executive Vice President of Global Engineering, Member of the Executive Management

Bill Yaeger

55 2015 Executive Vice President, Region Americas, Member of the Executive Management

John Lapre

52 2016 Chief Technology Officer, Member of the Executive Management

Tomas Puusepp

61 2016 Executive Director

Ian Alexander

58 2015 Chief Commercial Officer and Member of the Executive Management

Luciano Cattani

71 2008 Independent Director

Annika Espander Jansson

52 2015 Independent Director

Siaou-Sze Lien

66 2011 Independent Director

Johan Malmquist

55 2015 Independent Director

Wolfgang Reim

59 2011 Independent Director

Jan Secher

59 2010 Independent Director

Birgitta Stymne Goransson

59 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 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 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 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 and 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.

Hakan Bergstrom

Mr. Hakan Bergstrom serves as Chief Financial Officer and Member of the Executive Management at Elekta AB (publ). He joined the Company in 2001. He holds a Bachelor’s degree in Economics from Umea University.

Johan Sedihn

Mr. Johan Sedihn has served as Chief Operating Officer and Member of the Executive Management of Elekta AB (publ) since June 5, 2012. Before he assumed the position, he served as Member of the Executive Management and Executive Vice President, Elekta Oncology in the Company. He joined the Company in 1993. He holds Master of Science degree in Industrial Engineering and Management from Linkoping University.

Jonas Bolander

Mr. Jonas Bolander has 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.

Maurits Wolleswinkel

Mr. Maurits Wolleswinkel has been appointed Executive Vice President of Marketing and Strategy, and Member of the Executive Management at Elekta AB (publ), effective as of 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 a Master of Science degree in Mechanical Engineering from Delft University of Technology and Master of Science degree in General Management from Nyenrode University.

Todd Powell

Mr. Todd Powell has been appointed Executive Vice President of Global Engineering and Member of the Executive Management of Elekta AB (publ), effective as of July 7, 2015. He no longer serves as Executive Vice President, Elekta Software and Member of the Executive Management at the Company, effective as of July 7, 2015. He joined the Company in 2005. He was previously employed by IMPAC since 1992. He holds Bachelor of Science Hons in High Energy Physics, Mathematics from California State University and emphasis in Finance, Mergers and Acquisitions, and Strategies for Stable Innovation from Stanford Graduate School of Business.

Bill Yaeger

Mr. Bill Yaeger has been appointed Executive Vice President, Region Americas and Member of the Executive Management in Elekta AB (publ), effective as of July 7, 2015. He no longer serves as Executive Vice President, Elekta Oncology and Member of the Executive Management, effective as of July 7, 2015. He has held this position since June 5, 2012. He has experience as Chief Executive Officer of Oncology Services International. He has been employed by the Company since 2011 and previously in a period between 2000 and 2008. He holds a Bachelor of Science degree in Electrical Engineering from University of Connecticut, Master of Science degree in Computer Engineering, and Master of Business Administration from Syracuse University.

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. He holds a Master of Science degree in Human Nutrition and Physiology and Doctorate in Philosophy in Toxicology from Wageningen University.

Tomas Puusepp

Mr. Tomas Puusepp has served as Executive 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 10, 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 and Permobil AB. Mr. Puusepp is Electrical Engineer and has studied Physics at Kungliga Tekniska Hogskolan i Stockholm (KTH) and Stockholms Universitet and completed Management Training (IEP) at IMD in Lausanne, Switzerland.

Ian Alexander

Mr. Ian Alexander has been appointed Chief Commercial Officer and Member of the Executive Management at Elekta AB (publ) effective as of July 7, 2015. He no longer serves as Executive Vice President, Region Europe, Africa, Latin America and Middle East as well as Member of the Executive Management of the Company, effective as of July 7, 2015. He has held this position since September 1, 2012. He joined the Company from Hologic where he served as Vice President and General Manager of Europe. Before that, he held several executive management positions at the Company between 2008 and 2011, including Marketing and Business Development, and Chief Operating Officer. He was also Executive Vice President, Region Asia Pacific; Member of the Executive Committee at the Company until November 1, 2011. He has also held other senior regional management positions, running the European Region at Bayer Diagnostics, and the Asia Pacific Region while at Siemens Healthcare Diagnostics.

Luciano Cattani

Mr. Luciano Cattani has been Independent Member of the Board of Directors of Elekta AB (publ) since 2008. He also serves as Member of the Company's Executive Compensation & Capability Committee. Formerly, he served as President for EMEA at Stryker Corporation from 2001 to 2004, Group President International at Styrker Corporation from 2005 until 2008 and Executive Vice President International Public Affairs at Styrker Corporation from 2008 until 2010. Since 2012, he has been CEO of Eucomed (European MedTech Industry Trade Association). He holds a Master of Science degree in Economics from the University of Rome (Universita degli Studi di Roma).

Annika Espander Jansson

Ms. Annika Espander Jansson has been Independent Director at Elekta AB (publ) since September 1, 2015. She is Member of Audit Committee. She is also Member of the Board in Lifco AB, Esperio AB, Asperia AB and Sjobergstiftelsen. 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. Operational experience from the pharmaceutical industry (Pharmacia) and currently partner at Captor Investment Management AB. She holds Bachelor of Science in Chemistry from Uppsala University/University of Michigan, and MBA in International Business Management from Uppsala University, Sweden.

Siaou-Sze Lien

Ms. Siaou-Sze Lien has been Independent Member of the Board of Directors of Elekta AB (publ) since 2011. She is also Member of the Executive Compensation & Capability Committee. She is also Member of the Boards of Nanyang Technological University (NTU), NTU's Confucius Institute and Japfa Ltd and Singapore Corporation of Rehabilitative Enterprises (SCORE). Until 2006, she was Senior Vice President of Hewlett-Packard Services for the Asia-Pacific & Japan region. She was also Senior Executive Coach at Mobley Group Pacific Ltd after a 28-year career at Hewlett-Packard. She holds a Master of Science degree in Computer Science from Imperial College in London and a Bachelor of Science in Physics from Nanyang University.

Johan Malmquist

Mr. Johan Malmquist has been Independent Director at Elekta AB (publ) since September 1, 2015. He is Member of the Executive Compensation and Capability Committee. He is also Chairman of the Board of Tingstad AB and Member of the Board of Molnlycke Health Care AB, Dunkerstiftelserna, Chalmers University of Technology Foundation, SCA AB, Trelleborg AB, and Getinge. 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 Degree 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 is Member of the Audit Committee. He is 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's 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 was 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 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. 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, various managerial positions, including Ahlens AB, Gambro and McKinsey & Co. She is also Board chairman of Medivir AB (until May 2016), HL Display and Fryshuset Foundation and Board member of Pandora AS, Rhenman & Partners Asset Management AB, Midsona AB, Bioinvent International AB, and Sophiahemmet, and as per May 2016, board member of Capio 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