You are visiting a website that is not intended for your region

The page or information you have requested is intended for an audience outside the United States. By continuing to browse you confirm that you are a non-US resident requesting access to this page or information.

Switch to the US site

Select Your Country or Region
Continue

Board of directors

Johan Malmquist

Johan Malmquist

Board member elected by AGM, Chairman of the Board

Born 1961
B.Sc. (Business Administration)

Assignments on Getinge’s Board: Chairman of the Board, Chairman 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 1997-2015, 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):
100,000 Class B shares.

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

Carl Bennet

Carl Bennet

Board member elected by AGM, Vice Chairman of the Board

Born 1951
B.Sc. (Business Administration), Dr. Tech. h.c.

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

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

Previous assignments: Chairman of the Board of Directors 1997–2019. President and CEO of Getinge 1989–1997.

Shareholding (own and related parties): Holds 18,217,200 Class A shares and 36,448,434 Class B shares through company.

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

Johan Brygge

Johan Bygge

Board member elected by AGM

Born 1956
B.Sc. (Business Administration)

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

Other assignments: Chairman of the Board of Scandi Standard AB (publ) and Guard Therepeutics AB (publ), Vice Chairman of Third Swedish Pension Fund (AP3), Board member of Baltic Deep Water Life, Lantmännen, CapMan Plc and Praktikertjänst AB.

Previous assignments: Chairman of Nobina AB (publ), PSM International China, Chairman of EQT Asia Pacific, Venture Partner of Prorsum AG Venture Fund, COO of EQT, Board member of Anticimex and I-Med Ltd, CFO of Investor AB, Executive Vice President of Electrolux and CFO of Electrolux.

Shareholding (own and related parties):
15,700 Class B shares.

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

Barbro Friden

Barbro Fridén

Board member elected by AGM

Born 1956
M.D., Phd.

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

Other assignments: CEO of Sidra Medicine, and consultant and advisor. Board member of, among others, Apoteket AB, European Sperm Bank A/S, Sophiahemmet, WeMind AB and the Swedish Sea Rescue Society.

Previous assignments: Board member of, among others, Vitrolife AB, Helsa AB, Life Clean AB and SciBase AB and senior positions in health care such as divisional head at Astrid Lindgren Children’s Hospital, Karolinska University Hospital and CEO of Sahlgrenska University Hospital.

Shareholding (own and related parties): 
2,270 Class B shares.

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

Dan Frohm

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 Arjo AB, Carl Bennet AB, Elanders AB, Lifco 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.

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

Cecilia Daun Wennborg

Cecilia Daun Wennborg

Board member elected by AGM

Born 1963
M.Sc. (Business Administration)

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

Other assignments: Board member of, among others, ICA Gruppen AB, Loomis AB, Bravida Holding AB, Oncopeptides AB, Atvexa AB, Hotell Diplomat AB, Stiftelsen Oxfam Sverige and member of Swedish Securities Council.

Previous assignments: Former 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, and Board member of Atos Medical Holding AB (publ), Hoist Finance AB and Sophiahemmet.

Shareholding (own and related parties):
8,000 Class B shares.

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

Mattias Perjos

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):
80,000 Class B shares.

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

Kristian Samuelsson

Kristian Samuelsson

Board member elected by AGM

Born 1977
Professor, M.D., PhD, MSc

Assignments on Getinge’s Board: Member of the Remuneration Committee. Board member since 2021.

Other assignments: Professor of orthopaedic surgery at the University of Gothenburg and senior consultant in orthopaedic surgery at Sahlgrenska University Hospital.

Previous assignments: Experience from healthcare with evidence-based medical research and interdisciplinary research in areas such as artificial intelligence (AI) and digitization.

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.

Malin Persson

Malin Persson

Board member elected by AGM

Born 1968
M.Sc., Industrial Engineering & Management

Assignments on Getinge’s Board: Member of the Auditing Committee. Board member since 2014.

Other assignments: CEO and owner of Accuracy AB. Chairman of the Board of AB Chalmers Studentkårs företagsgrupp and Universeum AB. Board member of companies including Hexpol AB, Peab AB, Ricardo PLC, Beckers Group, OX2 AB (publ), Oddwork Sweden AB and Hydroscand Group.

Previous assignments: CEO of the Chalmers University of Technology Foundation, many years’ experience in major Swedish industrial enterprises such as the Volvo Group. Former Board member of Hexatronic Group AB, EVRY ASA, Mekonomen AB and Magnora AB.

Shareholding (own and related parties): 
8,112 Class B shares.

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

Ida Gustafsson

Ida Gustafsson

Deputy Board member, representative of Unionen

Born 1985
BEng Chemical Engineering, Manager Master Data Operations, IT

Assignments on Getinge’s Board: Deputy Board member since 2022. Employed at Getinge Business Support Services AB.

Shareholding (own and related parties):
45 B-shares

Pontus Käll

Pontus Käll

Deputy Board member, representative of Swedish Metalworkers’ Union Assembly

Born 1991
Functional tester

Assignments on Getinge’s Board: Deputy Board member since 2022. Employed at Getinge Sterilization AB

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

 

Åke Larsson

Åke Larsson

Regular Board member, representative of Swedish Association of Graduate Engineers

Born 1966
M.Sc., Senior Principal Engineer, Research & Development

Assignments on Getinge’s Board: Deputy 2014-2016, 2018-2020 and 2022. Regular Board member 2016-2018 and 2020-2022 and from October 2022. Employed at Maquet Critical Care AB

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

 

Fredrik Brattborn

Fredrik Brattborn

Regular Board member, representative of Swedish Metalworkers’ Union Assembly

Born 1976
Workshop technician, Manufacturing

Assignments on Getinge’s Board: Deputy Board member 2020-2022. Regular Board member 2022. Employed at Getinge Disinfection AB

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