Getinge 2022 Annual Report
Getinge 2022 Annual Report
Introduction
Strategy
Corporate Governance
Annual Report
Sustainability Report
Other information
Contents
Board of
Directors
Name
Function
Year of birth
Education
Nationality/Elected
Board assignments
Professional experience, previous
assignments and other information
Johan Malmquist
Board member elected by the AGM,
Chairman of the Board
Chairman of the Remuneration
Committee
1961
B.Sc. in Business Administration
Swedish/2016
Chairman of Arjo AB (publ). Board
member of Elekta AB (publ.), Mölnlycke
Health Care AB, the Dunker
Foundations, Stena Adactum AB,
Trelleborg AB (publ) and Chalmers
University of Technology Foundation.
President & CEO of Getinge 1997-2015.
Former Business Area Director within
Getinge, President of Getinge's French
subsidiary, President of subsidiaries in
the Electrolux Group.
Carl Bennet
Board member elected by the AGM,
Vice Chairman of the Board
Member of the Remuneration
Committee
1951
B.Sc. in Business Administration,
med. Dr. h.c., tech. Dr. h.c.
Swedish/1989
Chairman of Lifco AB (publ). Vice
Chairman of Arjo AB (publ) and
Elanders AB (publ). Board member of
Holmen AB (publ) and L E Lundbergs-
företagen AB (publ).
CEO and Chairman of Carl Bennet AB.
Former President & CEO of Getinge
1989-1997. Chairman of Getinge's
Board of Directors 1997-2019.
Johan Bygge
Board member elected by the AGM
Chairman of Audit and
Risk Committee
1956
B.Sc. in Business Administration
Swedish/2007
Chairman of Scandi Standard AB
(publ) and Guard Therapeutics AB
(publ). Vice Chairman of Third Swedish
Pension Fund (AP3). Board member of
Lantmännen Ek.För and CapMan OYJ.
Former Chairman of PSM Interna-
tional China and Nobina AB (publ),
Chairman of EQT Asia Pacific, Venture
Partner of Prorsum AG Venture
Fund, COO of EQT, Board member of
Anticimex, I-Med Ltd, Praktikertjänst
AB and Baltic Deep Water Life, CFO of
Investor AB, Executive Vice President
of Electrolux and CFO of Electrolux.
Cecilia Daun Wennborg
Board member elected by the AGM
Member of the Audit and
Risk Committee
1963
M.Sc. in Business Administration
Swedish/2010
Board member of, among others,
Loomis AB (publ), Bravida Holding
AB (publ), Oncopeptides AB (publ),
Atvexa AB (publ), Hotell Diplomat AB,
Stiftelsen Oxfam Sverige and member
of Swedish Securities Council.
Former deputy CEO of Ambea AB,
CEO of Carema Vård och
Omsorg AB, acting CEO 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 (publ), Sophia-
hemmet and ICA Gruppen AB (publ).
Barbro Fridén
Board member elected by the AGM
Member of the Remuneration
Committee
1956
M.D., PhD.
Swedish/2017
Chairman of Bräcke Diakoni. Board
member of, among others, Apoteket
AB, Sophiahemmet, WeMind AB and
the Swedish Sea Rescue Society.
Consultant and Advisor. Previously
held senior positions in healthcare
such as divisional head at Astrid
Lindgren Children's Hospital,
Karolinska University Hospital and CEO
of Sahlgrenska University Hospital.
Former Board member of, among
others, Vitrolife AB (publ), Helsa AB,
Life Clean AB, SciBase AB and
European Sperm Bank A/S.
Attendance at meetings"
Board meetings
Remuneration Committee
Audit and Risk Committee
Independence")
Dependent/independent in relation to
the company and executive manage-
ment and in relation to major share-
holders
11/11
3/3
Independent in relation to the
company, executive management
and major shareholders.
11/11
3/3
Dependent in relation to major
shareholders, owner and Chairman of
Getinge's main owner Carl Bennet AB.
Independent in relation to the
company and executive management.
11/11
6/6
Independent in relation to the
company, executive management
and major shareholders.
11/11
6/6
Independent in relation to the
company, executive management
and major shareholders.
11/11
3/3
Independent in relation to the
company, executive management
and major shareholders.
Remuneration and holdings
Total remuneration in 2022, SEK 000s
Holdings in Getinge AB (publ)
(own and related parties²))
1,670, of which 145 comprises fees for
the Remuneration Committee
100,000 Class B shares.
755, of which 105 comprises fees for
the Remuneration Committee
Holds 18,217,200 Class A shares and
36,448,434 Class B shares.
940, of which 290 comprises fees for
the Audit and Risk Committee
15,700 Class B shares.
*) Sofia Hasselberg stepped down as a Board member at the 2022 AGM and prior to that attended four of four Board meetings and three of three Audit and Risk Committee meetings.
1) See the independence of the Board on page 34.
792, of which 142 comprises fees for
the Audit and Risk Committee
8,000 Class B shares.
755, of which 105 comprises fees for
the Remuneration Committee
2,270 Class B shares.
2) See definition of related parties on page 40.
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