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Board of directors

Carl Bennet

Chairman of the Board

Born 1951
M.Sc. (Economics), Dr. Tech. h.c.

Assignments 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
CEO of Carl Bennet AB, Chairman of the Board of Elanders and Lifco. Board member of Holmen and L E Lundbergsföretagen.

Previous assignments
President and CEO of Getinge.

Shareholding
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
M.Sc. (Economics)

Assignments on Getinge’s Board
Chairman of the Auditing Committee. Board member since 2007.

Current assignments
Chairman of EQT Asia Pacific and member of the Executive Team, Vice Chairman of Swiss Smile AG, Board member of Anticimex International AB, Chairman of PSM International, China, and Board member of I-Med Radiology Network, Australia.

Previous assignments
CFO of Investor AB, Executive Vice President of Electrolux and CFO
of Electrolux.

Shareholding
Holds 5,000 Class B shares.

Cecilia Daun Wennborg

Board member elected by AGM

Born 1963
M.Sc. (Economics)

Assignments on Getinge’s Board
Member of the Auditing Committee. Board member since 2010.

Current assignments
Board member of companies including ICA Gruppen AB, Loomis AB, Bravida Holding AB, Hotell Diplomat AB, Atvexa AB and Sophiahemmet.

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.

Shareholding
Holds 750 Class B shares.

Åke Larsson

Board member, representative of Swedish Association of Graduate Engineers

Born 1966
Engineer, Research & Development

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

Shareholding
Holds no shares.

Carola Lemne

Board member elected by AGM 

Born 1958
M.D, Ph.D., associate professor

Assignments on Getinge’s Board
Member of the Auditing Committee. Board member since 2003.

Current Assignments
CEO of the Confederation of Swedish Enterprise. Associate professor at Karolinska Institute. Chairman of Uppsala University. Board member of AFA Försäkringar. 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.

Shareholding
Holds 2,300 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 Tingstad Pappers AB. Board member of Elekta AB (publ.), Mölnlycke Health Care AB, the Dunker Foundations, SCA AB 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
Holds 55,555 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
Holds no shares.

Peter Jörmalm

Deputy 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
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
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
Holds 2,000 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
Holds 30,104 Class B shares.

Maths Wahlström

Board member elected by AGM 

Born 1954
M.Sc. (Economics)

Assignments on Getinge’s Board
Member of the Remuneration Committee. Board member since 2012.

Current assignments
Chairman of KMG Capital Partners, LLC, Surefire Medical, Inc. and in Triomed AB. Board member and independent lead director of Coherus Biosciences Inc, Board member of Alteco Medical AB, PCI HealthDev, LLC and Circuit Clinical, Inc.

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.

Shareholding
Holds 9,000 Class B shares.