Board of directors

Carl Bennet

, born 1951

CHAIRMAN OF THE BOARD

B.Sc. (Economics) Dr. Tech. h.c

Assignment on Getinge's Board: 

Chairman of the Board since 1997. Chairman of the Nomination Committee. Chairman of the Remuneration Committee. Board Member since 1989.

Current assignments, etc.:

Chairman of Elanders AB, the University of Gothenburg and Lifco AB. Deputy Chairman of Boliden AB. Board member of SSAB. Member of governmental research committee.

Previous assignment:

President and CEO of Getinge

Shareholdings:  

Through companies, holds 15,940,050 A class and 27,153,848 B class shares.

Johan Malmquist

, born 1961

PRESIDENT AND CEO

M.Sc. (Economics)

Assignment on Getinge's Board: 

Board member since 1997. Employed at Getinge since 1990.

Shareholdings:  

Holds 55,555 B class shares and 150,000 call options.

Johan Bygge

, born 1956

BOARD MEMBER ELECTED BY AGM

B.Sc. (Economics)

Assignment on Getinge's Board: 

Member of the Auditing Committee. Board Member since 2007.

Current assignments, etc.:

CFO of Investor AB. Board member of HI3G, Isaberg Rapid AB, the Industry and Commerce Stock Exchange Committee, the Association for Generally Accepted Principles in the Securities Market and the Listed Companies Association, Novare Holding AB.

Previous assignment:

Executive Vice President of Electrolux

Shareholdings:  

Holds 1,180 B Class shares.

Johan Stern

, born 1951

BOARD MEMBER ELECTED BY AGM

B.Sc. (Economics)

Assignment on Getinge's Board: 

Member of the Auditing Committee and Remuneration Committee. Board Member since 2004.

Current assignments, etc.:

Chairman of Healthinvest Partners AB. Board member of Carl Bennet AB, Elanders AB, Lifco AB, Sigtunaskolan Humanistiska Läroverket and Strand Kapitalförvaltning AB.

Previous assignment:

Active within SEB’s operations in Sweden and the US.

Shareholdings:  

Holds 30,104 B class shares.

Carola Lemne

, born 1958

BOARD MEMBER ELECTED BY AGM

M.D, PhD, senior lecturer

Assignment on Getinge's Board: 

Member of the Auditing Committee. Board Member since 2003.

Current assignments, etc.:

President and CEO of Praktikertjänst AB and Associate professor at Karolinska Institutet. Board member of Praktikertjänst AB, Meda AB, the Strategic Research Foundation and Confederation of Swedish Enterprise.

Previous assignment:

CEO of Danderyd Sjukhus AB. Member of Industrifonden’s Scientific Advisory Board. Board member of Apoteket AB.

Shareholdings:  

Holds 2 300 B class shares

Cecilia Daun Wennborg

, born 1963

BOARD MEMBER ELECTED BY AGM

Bachelor of Economics

Assignment on Getinge's Board: 

Current assignments:

Vice President of Ambea AB. Board member of Hakon Invest AB and Vårdföretagarna.

Previous assignments:

CEO of Carema Vård och Omsorg AB, CFO of Ambea AB and Carema Vård och Omsorg AB, acting CEO of Skandiabanken, head of the Swedish operations of Skandia and CEO of Skandia Link.

Shareholding in Getinge:

Holds 750 B Class shares

Shareholdings:  

Rolf Ekedahl

, born 1949

BOARD MEMBER ELECTED BY AGM

Economist

Assignment on Getinge's Board: Member of the Auditing Committee. Board Member since 2004.

Current assignments, etc.:

Chairman of ROL International AB, NJ Holding AB and Garpco AB. Board member of Rörvik Timber AB, Arcam AB and Västervik Framåt AB.

Previous assignment:

President of Munksjö AB

Shareholdings:  

Holds 4,722 B Class shares.

Daniel Moggia

, born 1976

DEPUTY BOARD MEMBER ON BEHALF OF THE SWEDISH METALWORKERS' UNION

Assembler

Assignment on Getinge's Board: Deputy Board Member since 2008. Employed by Getinge Disinfection AB.

Shareholdings:  

Holds no shares.

Jan Forslund

, born 1972

DEPUTY REPRESENTATIVE MEMBER ON BEHALF OF THE SWEDISH METALWORKERS' UNION

Surface treatment

Assignment on Getinge's Board: Deputy member on behalf of the Swedish Metalworkers’ Union since 2006 and ordinary representative since 2008. Employed by Arjo Hospital Equipment AB.

Shareholdings:  

Holds no shares.

Sten Börjesson

, born 1967

DEPUTY MEMBER ON BEHALF OF THE SWEDISH WHITE-COLLAR TRADE UNION (UNIONEN)

Technical Support

Assignment on Getinge's Board: Deputy member on behalf of the Swedish white-collar trade union (Unionen). since 2007. Employed by Arjo Hospital Equipment AB.

Shareholdings:  

Holds no Shares.

Henrik Blomdahl

, born 1963

DEPUTY MEMBER ON BEHALF OF THE SWEDISH WHITE-COLLAR TRADE UNINO (UNIONEN)

Supplier Quality Assurance

Assignment on Getinge's Board: 

Deputy member since 2009. 

Shareholdings: 

Holds no Shares.

Shareholdings: