Getinge 2022 Annual Report
Getinge 2022 Annual Report
Introduction
Strategy
Corporate Governance
Annual Report
Sustainability Report
Other information
Contents
Board of
Directors, cont.
Name
Function
Year of birth
Education
Nationality / Elected
Board assignments
Professional experience,
previous assignments and
other information
Fredrik Brattborn
Ordinary Board member appointed
by employee organization
1976
Swedish/2020
Workshop technician, Manufacturing
at Getinge Disinfection AB.
Assignments on Getinge's Board:
Deputy 2020-2020. Ordinary member
from April 2022.
Ida Gustafsson
Deputy appointed by
employee organization
1985
B.Eng. in Chemical engineering
Swedish/2022
Pontus Käll
Deputy appointed by
employee organization
1991
Swedish/2022
External auditor
Getinge AB (publ)'s auditor is elected at the AGM. The auditor
performs an audit of the Annual Report, financial statements
and the consolidated financial statements as well as the
management by the Board and President & CEO in accordance
with generally accepted auditing standards. After each fiscal
year an auditor's report for the Parent Company and a group
auditor's report are presented to the General Meeting. The
auditor also reviews Getinge's nine-month report. The auditor
in charge and co-auditor participate in all of the Audit and Risk
Committee's meetings and report to the Committee and Board
of Directors on their audit.
Manager Master Data Operations,
IT at Getinge Business Support
Services.
Assignments on Getinge's Board:
Deputy representative since 2022.
Attendance at meetings"
Board meetings
11/11
3/3 (took over the role in October 2022)
Remuneration Committee
Audit and Risk Committee
Independence¹)
Dependent/independent in relation to
Getinge and its management and in
relation to major shareholders
Functional tester at
Getinge Sterilization AB.
Assignments on Getinge's Board:
Deputy representative since 2022.
7/7 (took over the role in April 2022)
Remuneration and holdings
Total remuneration in 2022, SEK 000s
Holdings in Getinge AB (publ)
Holds no shares.
45 Class B shares.
Holds no shares.
(own and related parties²)
External auditors in 2022
At the 2022 AGM, the registered auditing firm Öhrlings
PricewaterhouseCoopers AB was re-elected auditor.
Öhrlings PricewaterhouseCoopers AB has been the
company's appointed auditing firm since 2008. In 2022
Authorized Public Accountant Peter Nyllinge was Auditor in
Charge and Authorized Public Accountant Karin Olsson was
the co-signing auditor.
The current mandate period expires at the 2023 AGM.
In addition to standard audit assignments, Öhrlings
PricewaterhouseCoopers AB provides advisory services and
performs investigations. Such assignments take place in
accordance with the regulations determined by the Audit and
Risk Committee for approval of the nature and scope of the
services and the fees for such services. The performed
assignments are not deemed to have given rise to a conflict
of interest. Details about the amounts of remuneration paid
to auditors are presented in Note 5 of the Annual Report.
Definition of related parties, linked to shareholdings:
Related parties are legal entities directly or indirectly controlled by the Board member or President &
CEO or by his or her related parties. In the case of physical relatives, the spouse/cohabiting partner,
children under custody and other relatives with whom households have been shared for at least one
year are covered.
"Rickard Karlsson stepped down as an ordinary Board member appointed by employee organization in April 2022
and prior to that attended four of four Board meetings.
Peter Jörmalm stepped down as an ordinary Board member appointed by employee organization in October 2022
and prior to that attended eight of eight Board meetings.
1) See the independence of the Board on page 34.
2) See also the definition of related parties above.
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