Carl Bennet

Chairman of the Board

Born 1951

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:
Chairman of Elanders and Lifco. Board member of Holmen and L E Lundbergsföretagen.

Previous assignments:
President and CEO of Getinge

Shareholdings: 
Holds 15,940,050 Class A shares and 27,153,848 Class B shares through companies.

 

Johan Bygge

Board Member elected by AGM

Born 1956

B.Sc. (Economics)

Assignment on Getinge's Board:
Chairman of the Auditing Committee. Board member since 2007.

Current assignments:
Chief Operating Officer EQT Partners AB, Chairman of Novare Human Capital AB and Samsari AB, Vice Chairman of the Board of Swiss Smile AG, Board member of Anticimex International AB.

Previous assignments:
CFO at Investor AB, Executive Vice President of Electrolux, CFO of Electrolux

Shareholdings: 
Holds 5 000 Class B shares.

Cecilia Daun Wennborg

Board Member elected by AGM

Born 1963

B.Sc (Economics)

Assignment on Getinge's Board:
Member of the Auditing Committee. Board member since 2010.

Current assignments:
Chairman of the Board at Proffice AB, Board member of companies including ICA Gruppen AB, Loomis AB, Hotell Diplomat AB, Atvexa AB, Sophiahemmet and Stiftelsen Oxpham Sverige.

Previous assignments:
Vice President of Ambea AB, President of Carema Vård och Omsorg AB, acting President of Skandiabanken, Head of Swedish Operations at Skandia and President of Skandia Link.

Shareholdings:
Holds 750 Class B shares.

Carola Lemne

Board Member elected by AGM

Born 1958

M.D, PhD, senior lecturer

Assignment on Getinge's Board:
Member of the Auditing Committee. Board member since 2003.

Current assignments:
CEO of the Confederation of Swedish Enterprise. Senior lecturer at Karolinska Institute. Chairman of Uppsala University. Co-owner of CALGO holding company.

Previous assignments:
President and CEO of Praktikertjänst AB, Board member of the Confederation of Swedish Enterprise, Investor AB, MEDA AB, the Swedish Foundation for Strategic Research and Apoteket AB. CEO of Danderyds Sjukhus AB. Clinical Research Manager at Pharmacia & Upjohn AB.

Shareholdings:
holds 2 300 Class B shares

Johan Malmquist

Board Member elected by AGM

Born 1961

B.Sc (Economics)

Assignment on Getinge's Board:
Board member since 2016.

Current assignments:
Board member of Elekta AB (publ.), Mölnlycke Health Care AB and Dunkerstiftelserna. Board member of Chalmers University of Technology Foundation.

Previous assignments:
President & CEO of Getinge Group from 1997 to 2015, Business Area Director within Getinge Group, Managing Director of Getinge Group’s French subsidiary, Managing Director of subsidiary within the Electrolux Group.

Shareholdings: 
Holds 55 555 Class B shares

Malin Persson

Board Member elected by AGM

Born 1968

MSc in Industrial Engineering & Management

Assignment on Getinge’s Board:
Member of the Remuneration Committee. Board member since 2014.

Current assignments:
CEO and owner of Accuracy AB, Board member of companies including Mekonomen, Hexatronic, Hexpol AB, Konecranes Plc and Kongsberg Automotive.

Previous assignments:
CEO of the Chalmers University of Technology Foundation, many years’ experience in major Swedish industrial enterprises such as the Volvo Group.

Shareholdings:
2 000 Class B shares

Johan Stern

Board Member elected by AGM, Vice Chairman

Born 1951

B.Sc. (Economics)

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

Current assignments:
Chairman of Healthinvest Partners AB, Fädriften Invest AB, Skanör Falsterbo Kallbadhus AB and Harry Cullberg’s Fund Foundation. Board member of Carl Bennet AB, Elanders AB, Lifco AB, Rolling Optics AB, RP Ventures AB, Swedish-American Chamber of Commerce, Inc and Estea AB.

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

Shareholdings: 
Holds 30 104 Class B shares.

Mats Wahlström

Board Member elected by AGM

Born 1954

B.Sc. (Economics)

Assignment on Getinge's Board:
Member of the Remuneration Committtee. Board Member since 2012.  

Current assignments:
Chairman of KMG Capital Partners, LLC, Chairman of PCI HealthDev, LLC, and Board member and independent lead director of Coherus Biosciences INC, Board member of Alteco Medical AB and I Triomed AB.

Previous assignments:
More than 30 years’ international experience in preventive care and healthcare from such positions as CFO of the Gambro Group and as CEO of Gambro Healthcare INC. He has also served as CEO of Fresenius Medical Services and was a member of the Group management for Fresenius Medical Care AG & Co KGaA.

Shareholdings: 
Holds 9 000 B Class shares.

Peter Jörmalm

Board Member since 2014, Representative for Swedish White Collar Trade Union, Unionen

Born 1959

After Sales/Parts Management

Assignment on Getinge's Board:
Board member since 2014. Deputy from 2012 to 2014. Employed by Getinge Infection Control AB.

Shareholdings: 
Holds no shares.

Rickard Karlsson

Board Member since 2014, Representative of the Swedish Metalworkers' Union, IF Metall

Born 1970

Assembly

Assignment on Getinge's Board:
Board member since 2014. Deputy from 2013 to 2014. Employed by Getinge Sterilization AB.

Shareholdings:
Holds no shares.

Åke Larsson

Deputy representative of the Swedish Association of Graduate Engineers

Born 1966

M.Sc. Electrical Engineering

Assignment on Getinge's Board:
Deputy representative since 2014. Employed by Maquet Critical Care (Research & Development).

Shareholdings:
Holds no shares.

Maria Grehagen Hedberg

Deputy representative of the Swedish Metal Workers' Union, IF Metall

Born 1958

Assignment on Getinge's board:
Deputy representative since 2014. Employed by Maquet Critical Care.

Shareholdings:
Holds no shares.