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Board of directors

Carl Bennet

Stämmovald ledamot, styrelsens ordförande

Född 1951
Civilekonom, tekn. dr. hc

Uppdrag i Getinges styrelse
Styrelsens ordförande sedan 1997. Ordförande i valberedningen. Ordförande i ersättningsutskottet. Styrelseledamot sedan 1989.

Nuvarande uppdrag
VD i Carl Bennet AB, styrelseordförande i Elanders och Lifco. Styrelseledamot i Holmen och L E Lundbergföretagen. Tidigare uppdrag: VD och koncernchef i Getinge.

Aktieinnehav (eget och närståendes)
Innehar via bolag 18 217 200 A-aktier och 
31 032 969 B-aktier.

Johan Bygge

Stämmovald ledamot

Född 1956
Civilekonom

Uppdrag i Getinges styrelse
Ordförande i revisionsutskottet. Styrelseledamot sedan 2007.

Nuvarande uppdrag
Ordförande i EQT Asia Pacific samt Styrelseordförande i PSM International, China. Styrelseledamot i Anticimex International AB, Worldwide Education and Training Ltd, Ila Vietnam Ltd Co samt I-Med Radiology Network, Australia.

Tidigare uppdrag
Ekonomi- och finansdirektör Investor AB, Vice VD för Electrolux, Ekonomi- och finansdirektör Electrolux.

Aktieinnehav (eget och närståendes)
7 000 B-aktier.

Syntetiska optioner
144 927 B-aktier.

Cecilia Daun Wennborg

Stämmovald ledamot

Född 1963
Civilekonom

Uppdrag i Getinges styrelse
Ledamot av revisionsutskottet. Styrelseledamot sedan 2010.

Nuvarande uppdrag
Styrelseledamot i bl.a. ICA Gruppen AB, Loomis AB, Bravida Holding AB, Hoist Finance AB, Oncopeptides AB, Atvexa AB och Sophiahemmet.

Tidigare uppdrag
Vice VD för Ambea AB, VD för Carema Vård och Omsorg AB, tillförordnad VD i
Skandiabanken, Sverigechef för Skandia samt VD för Skandia Link.

Aktieinnehav (eget och närståendes)
4 500 B-aktier.

Syntetiska optioner
144 927 B-aktier.

Åke Larsson

Deputy member, representative of Swedish Association of Graduate Engineers

Born 1966
M. Sc Electrical Engineering, Research & Development

Assignments on Getinge’s Board
Deputy representative since 2014. Employed by Maquet Critical Care AB.

Shareholding (own and related parties)
Holds no shares.

Barbro Fridén

Board member elected by AGM 

Born 1958
M.D.

Assignments on Getinge’s Board
Member of the Remuneration Committee. Board member since 2017.

Current Assignments
Board member in Vitrolife AB (publ). Consultant and Advisor.

Previous assignments
CEO of Sheikh Khalifa Medical City, Ajman, United Arab Emirates, CEO of Sahlgrenska University Hospital, Division Director of Astrid Lindgren Children’s Hospital, Medical Director of Fertilitetscentrum AB in Stockholm and Göteborg, and Operations Director and member of the hospital management of the clinic Women’s and Children’s Health in Varberg, Sweden.

Shareholding (own and related parties)
Holds 300 Class B-shares.

Synthetic share options
Holds 72,463 Class B shares

Johan Malmquist

Board member elected by AGM

Born 1961
M.Sc. (Economics)

Assignments on Getinge’s Board
Member of the Remuneration Committee. Board member since 2016.

Current assignments
Chairman of Arjo AB and Tingstad Pappers AB. Board member of Elekta AB (publ.), Mölnlycke Health Care AB, the Dunker Foundations, Essity AB, Stena Addactum and Trelleborg AB. Board member of Chalmers University of Technology Foundation.

Previous assignments
President and CEO of Getinge Group from 1997 to 2015, Business Area Director within Getinge Group, President of Getinge Group’s French subsidiary, President of subsidiaries in the Electrolux Group.

Shareholding (own and related parties)
Holds 63,491 Class B shares.

Synthetic share options
Holds 144,927 Class B shares

Maria Grehagen Hedberg

Deputy representative of the Swedish Metalworkers’ Union Assembly 

Born 1958

Assignments on Getinge’s Board
Deputy representative since 2014. Employed by Maquet Critical Care AB.

Shareholding (own and related parties)
Holds no shares.

Peter Jörmalm

Board member, representative of Unionen 

Born 1959
Service Product Specialist. BCU Service Excellence Surgical Workflow.

Assignments on Getinge’s Board
Deputy 2012–2013. Board member 2014–2015. Deputy 2016–2017. Employed by Getinge Infection Control AB.

Shareholding (own and related parties)
Holds no shares.

Rickard Karlsson

Board member, representative of the Swedish Metalworkers’ Union Assembly

Born 1970

Assignments on Getinge’s Board
Board member since 2014. Deputy 2013–2014. Employed by Getinge Sterilization AB.

Shareholding (own and related parties)
Holds no shares.

Malin Persson

Board member elected by AGM 

Born 1968
M.Sc. in Industrial Engineering & Management

Assignments on Getinge’s Board
Member of the Remuneration Committee. Board member elected by AGM since 2014.

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

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

Shareholding (own and related parties)
Holds 3,284 Class B shares.

Synthetic share options
Holds 144,927 Class B shares

Johan Stern

Board member elected by AGM, Vice Chairman of the Board

Born 1951
M.Sc. (Economics)

Assignments 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, Rolling Optics AB, Fädriften Invest AB, Skanör Falsterbo Kallbadhus AB and Harry Cullberg’s Fund Foundation.  Board member of Carl Bennet AB, Elanders AB, Lifco 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.

Shareholding (own and related parties)
Holds 30,104 Class B shares.

Synthetic share options
Holds 144,927 Class B shares

Dan Frohm

Board member elected by AGM 

Born 1981
M.Sc. in Industrial Engineering and Management

Assignments on Getinge’s Board
Member of the Remuneration Committee. Board member since 2017.

Current assignments
CEO, DF Advisory LLC. Board memeber in Carl Bennet AB and Elanders AB.

Previous assignments
Management Consultant at Applied Value LLC in New York, USA.

Shareholding (own and related parties)
Holds 149,510 Class B shares.

Synthetic share options
Holds 144,927 Class B shares

Sofia Hasselberg

Stämmovald ledamot

Född 1983
Legitimerad läkare

Uppdrag i Getinges styrelse
Ledamot av revisionsutskottet. Styrelseledamot sedan 2017.

Nuvarande och tidigare uppdrag
Flerårig erfarenhet från strategisk och operationell rådgivning till svenska och internationella aktörer inom såväl privat som offentlig sjukvårdssektor. Managementkonsult på McKinsey & Company fram till 2017. Hon har tidigare även tjänstgjort som läkare vid Karolinska universitetssjukhuset.

Aktieinnehav (eget och närståendes)
Innehar inga aktier.

Mattias Perjos

Stämmovald ledamot

Född 1972
Civilingenjör, industriell ekonomi

Uppdrag i Getinges styrelse
Styrelseledamot sedan 2017.

Nuvarande updrag
VD och koncernchef för Getinge.

Tidigare uppdrag
VD för Coesia Industrial Process Solutions (IPS) och tillika ansvarig för Coesia International. Mattias Perjos har dessförinnan haft en rad olika ledande befattningar inom FlexLink inklusive befattningen som VD.

Aktieinnehav (eget och närståendes)
Innehar 34 500 B-aktier.

Syntetiska optioner
579 710 B-aktier.