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Board of directors

Johan Malmquist

Board member elected by AGM, Chairman of the Board

Born 1961
M.Sc. (Economics)

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

Other assignments: Chairman of Arjo AB and Tingstad Pappers AB. Board member of Elekta AB (publ.), Mölnlycke Health Care AB, the Dunker Foundations, Stena Adactum, Trelleborg AB and 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):
90,000 Class B shares.

Synthetic options:
144,927 Class B shares.

Independent in relation to the company's major shareholders, but not in relation to the company and the company's management.

Carl Bennet board member

Carl Bennet

Board member elected by AGM, Vice Chairman of the Board

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

Assignments on Getinge’s Board: Vice Chairman of the Board. Chairman of the Nomination Committee. Chairman of the Remuneration Committee. Board member since 1989.

Other assignments: CEO of Carl Bennet AB, Chairman of the Board of Elanders and Lifco. Board member  of Arjo, Holmen and L E Lundberg- företagen.

Previous assignments: President and CEO of Getinge. Chairman of the Board 1997-2019.

Shareholding (own and related parties):
Holds 18,217,200 Class A shares and 36,332,969 Class B shares.

Independent in relation to the company and the company's management, but not in relation to the company's major shareholders.

Johan Bygge board member

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.

Other assignments: Senior industrial advisor at EQT stationed in Asia Pacific and Board Chairman of PSM International, China, member of Board of Trustees of SNS, Centre for Business and Policy Studies.

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

Shareholding (own and related parties):
10,000 Class B shares.

Synthetic options:
144,927 Class B shares.

Independent in relation to the company and company management and in relation to the company’s major shareholders.

Barbro Fridén

Board member elected by AGM

Born 1956
Licensed physician, M.D.

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

Other assignments: Board member of Vitrolife AB, Apoteket AB, Helsa AB, Brighter AB and the Swedish Sea Res- cue Society. Consultant and Advisor.

Previous assignments: CEO of Sheikh Khalifa Medical City, United Arab Emir- ates, CEO of Sahlgrenska University Hospital, Division Director of Astrid Lindgren Children’s Hospital, Medical Director of Fertilitetscentrum AB in Stockholm and Gothenburg, and Operations Director of the clinic Women’s and Children’s Health in Varberg, Sweden.

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

Synthetic options:
72,463 Class B shares.

Independent in relation to the company and company management and in relation to the company’s major shareholders.

Dan Frohm Board Member

Dan Frohm

Board member elected by AGM

Born 1981
M.Sc., Industrial Engineering and Management.

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

Other assignments: CEO of DF Advisory LLC. Board member of Carl Bennet AB, Elanders AB and Swedish- American Chamber of Commerce, Inc.

Previous assignments: Management consultant at Applied Value LLC in New York.

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

Synthetic options:
144,927 Class B shares.

Independent in relation to the company and the company's management, but not in relation to the company's major shareholders.

Cecilia Daun Wennborg Board Member

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.

Other assignments: Board member of companies including ICA Gruppen AB, Loomis AB, Bravida Holding AB, Hoist Finance AB, Oncopeptides AB, Atvexa AB and Sophiahemmet. Member of the Swedish Securities Council.

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 (own and related parties):
4,500 Class B shares.

Synthetic options:
144,927 Class B shares.

Independent in relation to the company and company management and in relation to the company’s major shareholders.

Sofia Hasselberg Board Member

Sofia Hasselberg

Board member elected by AGM

Born 1983
M.D.

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

Other assignments: Director, Head of Digital and Customer Solutions at MSD AB.

Previous assignments: Vast experience as a senior adviser, providing strategic, operational and organizational advice to players across the full healthcare value chain. Engagement Manager at McKinsey & Company until 2017. Physician at Karolinska University Hospital, Solna, Sweden.

Shareholding (own and related parties):
Holds no shares.

Independent in relation to the company and company management and in relation to the company’s major shareholders.

Johan Stern Board Member

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 Remuneration Committee. Board member since 2004.

Other assignments: Chairman of Healthinvest Partners AB, Rolling Optics AB, Fädriften Invest AB, Skanör Falsterbo Kallbadhus AB and Harry Cullberg’s Foundation. Board member of Carl Bennet AB, Elanders AB, Lifco AB, RP Ventures AB, Swed- ish-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):
30,104 Class B shares.

Synthetic options:
144,927 Class B shares.

Independent in relation to the company and the company's management, but not in relation to the company's major shareholders.

Malin Persson Board Member

Malin Persson

Board member elected by AGM

Born 1968
M.Sc., Industrial Engineering & Management

Assignments on Getinge’s Board: Member of the Remuneration Commit- tee. Board member since 2014.

Other assignments: CEO and owner of Accuracy AB, Board member of companies including Mekonomen, Hexatronic, Hexpol AB, Evry AS 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): 
5,284 Class B shares.

Synthetic options:
144,927 Class B shares.

Independent in relation to the company and company management and in relation to the company’s major shareholders.

Peter Jörmalm Board Member

Peter Jörmalm

Regular Board member 2018-, representative of Unionen

Born 1959
Materials Planner, Logistics department at Getinge Sterilization.

Assignments on Getinge’s Board: Deputy 2012–2014. Regular Board member 2014–2016. Deputy 2016–2018. Employed at Getinge Infection Control AB.

Shareholding (own and related parties):
Holds no shares.

Rickard Karlsson Board Member

Rickard Karlsson

Regular Board member, representative of Swedish Metalworkers’ Union Assembly

Born 1970

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

Shareholding (own and related parties):
Holds no shares.

 

Åke Larsson Board member

Åke Larsson

Deputy 2018-, representative of Swedish Association of Graduate Engineers

Born 1966
M.Sc., Engineering, Research & Development

Assignments on Getinge’s Board: Deputy 2014-2016, regular Board member 2016-2018. Employed at Maquet Critical Care AB

Shareholding (own and related parties):
Holds no shares.

 

Mattias Perjos CEO Board member

Mattias Perjos

Board member elected by AGM

Born 1972
M.Sc., Industrial Engineering and Management.

Assignments on Getinge’s Board: Board member since 2017.

Other assignments: President and CEO of Getinge.

Previous assignments: CEO of Coesia Industrial Process Solutions (IPS) and Coesia International. Prior to that, Mattias Perjos held a number of senior international positions at FlexLink including the role of CEO.

Shareholding (own and related parties):
34,500 Class B shares.

Synthetic options:
579,710 Class B shares.

Independent in relation to the company's major shareholders, but not in relation to the company and the company's management.