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Getinge AB (GETIb.ST)

GETIb.ST on Stockholm Stock Exchange

91.24SEK
12 Dec 2018
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Summary

Name Age Since Current Position

Carl Bennet

67 1997 Chairman of the Board

Mattias Perjos

46 2017 President, Chief Executive Officer, Director

Johan Stern

67 Vice Chairman of the Board

Lars Sandstrom

46 2017 Chief Financial Officer

Magnus Lundback

49 2017 Executive Vice President, Human Resources & Sustainability

Lena Hagman

53 2016 Executive Vice President, Quality Regulatory Compliance

Jeanette Heden Carlsson

52 2017 Executive Vice President, Communications & Brand Management

Carsten Blecker

52 2017 Chief Commercial Officer

Harald Castler

61 2017 President, Life Science

Frederic Pette

45 Acting President Surgical Workflows

Jens Viebke

51 2016 President, Acute Care Therapies

Dan Frohm

37 2017 Director

Rickard Karlsson

48 2014 Director, Employee Representative of the Swedish Metalworkers' Union, IF Metall

Ake Larsson

51 2016 Director, Representative of Swedish Association of Graduate Engineers

Johan Malmquist

57 2016 Director

Johan Bygge

62 2007 Independent Director

Barbro Friden

62 2017 Independent Director

Sofia Hasselberg

35 2017 Independent Director

Malin Persson

50 2014 Independent Director

Cecilia Wennborg

55 2010 Independent Director

Lars Mattsson

2016 Head of Investor Relations

Biographies

Name Description

Carl Bennet

Mr. Carl Bennet has been Chairman of the Board of Directors of Getinge AB since 1997. He also serves as Chairman of the Nomination and Remuneration Committees of the Company. He joined the Company's Board in 1989. He was President and Chief Executive Officer of Getinge. His other board assignments include Chairman of the Boards of Elanders AB and Lifco AB, and Board Member of Arjo AB, Holmen AB and L E Lundbergsforetagen AB. He also serves as Chief Executive Officer of Carl Bennet AB. He holds Master of Science degree in Economics and an Honorary Doctorate of Technology degree.

Mattias Perjos

Mr. Mattias Perjos has been appointed President and Chief Executive Officer of Getinge AB, effective as of March 27, 2017 and he has been Director of the Company since March 29, 2017. He joined Getinge from the Coesia Group, a privately owned Italian group of companies, where he held the position as CEO of the IPS Division and a member of Group management since 2012. In addition to his role as CEO, Mattias was Managing Director of Coesia International which includes the subsidiaries in China, Japan, South Korea, South-East Asia, India, the Americas, Russia, Africa and the Middle East. Mattias began his career at Sandvik and shortly thereafter joined FlexLink, where he held a number of leading international positions between the years 1997 and 2012 including the role of CEO from 2006. During Mattias’ tenure as CEO, FlexLink was acquired by the Coesia group, and the company is now under his responsibility within the Coesia IPS Division. He holds Master of Science in Industrial Engineering and Management from Lulea University of Technology.

Johan Stern

Mr. Johan Stern has been Vice Chairman of the Board of Directors of Getinge AB. He also serves as Member of the Audit and Remuneration Committees of the Company. He has been Member of the Board at the Company since 2004. Mr. Stern holds a number of board assignments. He chairs the Boards of Healthinvest Partners AB, Rolling Optics AB, Fadriften Invest AB, Skanor Falsterbro Kallbadhus AB and Harry Cullberg’s Fund Foundation, and serves as Member on the Boards of Carl Bennet AB, Elanders AB, Lifco AB, RP Ventures AB, Swedish-American Chamber of Commerce, Inc. and Estea AB. He was previously active within SEB’s operations in Sweden and the United States. He holds a Master of Science degree in Economics.

Lars Sandstrom

Mr. Lars Sandstrom has been Chief Financial Officer at Getinge AB since December 2017. He has held several senior positions within the Finance organization in Scania and most recently served as Senior Vice President, Group reporting, Tax & Control in the Volvo Group (2015-2017). During 1998-2010 he held various senior finance positions in Scania; Financial Manager Scania Finance Deutschland 2002-2004, Head of Group Financial reporting 2005-2007, Head of Group Reporting and Control 2007-2010 followed by a position as CFO in Swedish Orphan Biovitrum AB 2010-2012. He holds Master of Science in Business Administration from the University of Halmstad, Sweden.

Magnus Lundback

Mr. Magnus Lundback has been appointed Executive Vice President Human Resources & Sustainability at Getinge AB, effective as of the first quarter of 2017. He was Executive Vice President of Human Resources (HR) at the Company from 2008 until 2013. He served as Senior Vice President Human Respurces & Sustainability at Gunnebo AB for three years after leaving Getinge. Previously, he held a number of senior HR positions at Volvo Car Corporation, including EVP Human Resources and Sustainability. He holds a Doctorate of Philosophy degree in Economics, with focus on Strategy and Organization, and a Licentiate degree in Technology.

Lena Hagman

Ms. Lena Hagman has been Executive Vice President, Quality Regulatory Compliance at Getinge AB since January 1, 2016. She was Senior Vice President, Group Quality & Regulatory Compliance for Getinge Group. She has been employed at the Company since 2010. She has a broad background from the field of quality and her experience includes working at companies including Capio, Neoventa Medical AB and Molnlycke Healthcare. She holds a degree in Engineering, specializing in Chemistry and Textile.

Jeanette Heden Carlsson

Ms. Jeanette Heden Carlsson has been Executive Vice President, Communications & Brand Management at Getinge AB since June 12, 2017. She holds a degree in Business Economics. She previously held senior positions within Communication and Marketing within Volvo group and Volvo Personvagnar. She has recently been Senior Vice President Brand & Communication Volvo Lastvagnar with responsibility for global marketing, brands, media relations and internal communications.

Carsten Blecker

Mr. Carsten Blecker has been Chief Commercial Officer at Getinge AB since 2017. He has previously been President EMEA of the Company since January 1, 2016. He has been employed at the Company since 2014. He holds Doctor of Philosophy degree in Dentistry and Doctorate degree in Business Administration. Previously, he was President for WEMEA within Medical Systems and President Middle East & Africa for Getinge Group. Before that, he served at Biomet, McKinsey & Company, Kimberly-Clark, Medtronic and Palex Medical.

Harald Castler

Mr. Harald Castler has been President, Life Science at Getinge AB since 2017. He joined the Company in 1988. He previously served as Sales and Marketing Director for Infection Control and President in Getinge International at the Company. He is Civil Engineer in Chemistry.

Frederic Pette

Mr. Frederic Pette serves as Acting President Surgical Workflows at Getinge AB. Previously, he was Chief Strategy Officer for Surgical Workflows at the Company. Before that, he held senior positions at companies including Zimmer, Stryker and American Medical Systems. He holds Bachelor of Science degree in Economics, Master’s degree in Human Resources and Management and MBA degree.

Jens Viebke

Mr. Jens Viebke has been President, Acute Care Therapies at Getinge AB since June 6, 2016. Mr. Jens Viebke most recently served as Chief Technology Officer at Acute Care Therapies and was previously the President of the Critical Care division in the Group’s former Medical Systems business area. He joined the Company in 2010. He has long and broad experience from the healthcare industry and has previously held positions in research and development, as well as strategy and marketing, at other large companies in the industry, including GE Healthcare Life Sciences and Pharmacia & Upjohn. He has a PhD in Polymer Technology from the Royal Institute of Technology of Stockholm and holds an Executive MBA from the Stockholm School of Economics.

Dan Frohm

Mr. Dan Frohm has been Director of Getinge AB since March 29, 2017. He is Member of the Remuneration Committee. He holds M.Sc. in Industrial Engineering and Management. He is CEO, DF Advisory LLC and Board Member in Carl Bennet AB and Elanders AB. Previously he was Management Consultant at Applied Value LLC in New York, USA.

Rickard Karlsson

Mr. Rickard Karlsson has been Director, Employee Representative of the Swedish Metalworkers' Union, IF Metall at Getinge AB since March 20, 2014. He was Deputy Board Member from 2013 until 2014. He is employed by Getinge Sterilization AB.

Ake Larsson

Mr. Ake Larsson has been Director, Representative of Swedish Association of Graduate Engineers at Getinge AB since 2016. He holds M. Sc. in Electrical Engineering, Research & Development. He was Deputy Representative from 2014 till 2015. He is employed by Maquet Critical Care AB.

Johan Malmquist

Mr. Johan Malmquist has been Member of the Board of Directors of Getinge AB since March 30, 2016. He has also been Member of the Board at the Company from 1997 until March 25, 2015. He no longer serves as President, Chief Executive Officer of the Company, effective as of March 25, 2015. He has held this position since 1997. Mr. Malmquist joined the Company in 1990 and was Executive Vice President (1992-1997) and President of one of the Company’s French subsidiaries (1990-1992). Before that, he worked for Electrolux Storkok. He is Chairman of the Board of Arjo AB, Tingstad Pappers AB, Board Member of Elekta AB, Molnlycke Health Care AB, Dunkerstiftelserna, Essity AB, Stena Adactum and Trelleborg AB, Board Member of Stiftelsen Chalmers Tekniska Hogskola. He holds Master of Science degree in Economics.

Johan Bygge

Mr. Johan Bygge has been Independent Member of the Board of Directors of Getinge AB since 2007. He also serves as Chairman of the Company’s Audit Committee. Mr. Bygge is Chairman of the Board of EQT Asia Pacific and PSM International, China. Additionally, he is Member of the Boards of Directors of Anticimex International AB, Worldwide Education and Training Ltd, IIa Vietnam Ltd Co and I-Med Radiology Network, Australia. He has prior experience as Chief Financial Officer of Investor AB and as Executive Vice President and Chief Financial Officer of Electrolux AB. He holds Master of Science degree in Economics.

Barbro Friden

Dr. Barbro Friden has been Independent Director at Getinge AB since March 29, 2017. She is Medical Doctor. She serves as Board Member of Vitrolife AB and is Consultant and Advisor. Previously, she was 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 Gothenburg, and Operations Director and member of the hospital management of the clinic Women’s and Children’s Health in Varberg, Sweden.

Sofia Hasselberg

Ms. Sofia Hasselberg has been Independent Director at Getinge AB since March 29, 2017. She is Member of the Audit Committee. She is Medical Doctor. She has experience as a senior advisor, providing strategic, operational and organizational advice to players across the full healthcare value chain. She was Engagement Manager at McKinsey & Company until 2017. She has also worked as Physician at Karolinska University Hospital, Solna, Sweden.

Malin Persson

Ms. Malin Persson has been Independent Member of the Board of Directors of Getinge AB since March 20, 2014. She is Member of the Remuneration Committee. She is CEO and owner of Accuracy AB. She has many years of experience from Swedish industrial companies, including the Volvo Group. She is currently Board Member of companies including Mekonomen AB, Hexatronic AB, Hexpol AB, Konecranes Plc and Peab AB, and has previously been chairman of the Board of Elicit AB and Board member of GreenCargo AB. She was CEO of the Chalmers University of Technology Foundation. She has a Master of Science in Industrial Engineering and Management.

Cecilia Wennborg

Ms. Cecilia Daun Wennborg has been Independent Member of the Board of Directors of Getinge AB since 2010. She also serves as Member of the Audit Committee at the Company. She is also Board Member of ICA Gruppen AB, Loomis AB, Bravida Holding AB, Hoist Finance AB, Oncopeptides AB, Atvexa AB and Sophiahemmet. Ms. Wennborg has executive experience as Vice President at Ambea AB; President of Carema Vard och Omsorg AB; Chief Financial Officer of Ambea AB and Carema Vard och Omsorg AB; Acting President of Skandiabanken; Head of Swedish Operations at Skandia, and President of Skandia Link. She holds a Master of Science degree in Economics.

Lars Mattsson