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 (own and related parties)
Holds 18,217,200 Class A shares and 31,032,969 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 PSM International, China. Board member of Anticimex International AB, Worldwide Education and Training Ltd, Ila Vietnam Ltd Co and  I-Med Radiology Network, Australia.

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

Shareholding  (own and related parties)
Holds 7,000 Class B shares.

Synthetic share options
Holds 144,927 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, Hoist Finance AB, Oncopeptides 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  (own and related parties)
Holds 4,500 Class B shares.

Synthetic share options
Holds 144,927 Class B shares

Åke Larsson

Board 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

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 (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

Board member elected by AGM

Born 1983
M.D.

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

Current  and previous assignments
Vast experience as a senior advicer, 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.

Mattias Perjos

Board member elected by AGM

Born 1972
M.Sc. in Industrial Engineering and Management

Assignments on Getinge’s Board
Board member since 2017.

Current assignments
CEO and President of Getinge.

Previous assignments
CEO of Coesia Industrial Process Solutions (IPS) as well as Managing Director of Coesia International (2012-2017). Leading international positions within FlexLink including the role of CEO.

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

Synthetic share options
Holds 579,710 Class B shares