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
Dan Frohm
Board member elected by the AGM
Member of the Audit and Risk
Committee and the Remuneration
Committee
1981
M.Sc. in Industrial Engineering and
Management
Swedish/2017
Chairman of Elanders AB (publ).
Board member of Arjo AB (publ),
Carl Bennet AB, Lifco AB (publ) and
Swedish-American Chamber of
Commerce, Inc.
CEO of DF Advisory LLC. Former
management consultant at Applied
Value LLC in New York.
Mattias Perjos
Malin Persson
Board member elected by the AGM
President & CEO
1972
M.Sc. in Industrial Engineering and
Management
Swedish/2017
Board member of EUROAPI S.A.
President & CEO of Getinge.
Former CEO of Coesia Industrial
Process Solutions (IPS) and head of
Coesia International. Senior positions
at FlexLink AB including the role
of CEO.
Board member elected by the AGM
Member of the Audit and Risk Com-
mittee (until 2020 AGM member of the
Remuneration Committee)
1968
M.Sc. in Industrial Engineering and
Management
Swedish/2014
Chairman of Universeum AB. Board
member of, among others, Hexpol AB
(publ), Peab AB (publ), Ricardo PLC,
Beckers Group, OX2 AB (publ),
Oddwork Sweden AB, Hydroscand
Group AB and Stena Sessan AB.
CEO and owner of Accuracy AB.
Former CEO of the Chalmers University
of Technology Foundation, Chairman
of AB Chalmers Studentkårs företags-
grupp and many years' experience in
major Swedish industrial enterprises
such as the Volvo Group. Former Board
member of Hexatronic Group AB
(publ), EVRY ASA, Mekonomen AB
(publ) and Magnora AB.
Kristian Samuelsson
Board member elected by the AGM
Member of the Remuneration
Committee
1977
Åke Larsson
Ordinary Board member appointed
by employee organization
1966
Professor, M.D., PhD.
Swedish/2021
M.Sc. in Electrical engineering
Swedish/2014
Board member of Oxelerate AB.
Professor of orthopaedic surgery at the
University of Gothenburg and senior
consultant in orthopaedic surgery
at Sahlgrenska University Hospital.
Experience from healthcare with
evidence-based medical research
and interdisciplinary research in areas
such as artificial intelligence (AI)
and digitization.
Specialist, Research & Development
at Maquet Critical Care AB.
Assignments on Getinge's Board:
Ordinary Board member 2016-2018,
2020-2022 and from October 2022.
Deputy 2014-2016, 2018-2020 and
2022.
Attendance at meetings
Board meetings
Remuneration Committee
11/11
3/3
11/11
11/11
11/11
3/3
Audit and Risk Committee
Independence¹)
Dependent/independent in relation to
the company and executive man-
agement and in relation to major
shareholders
Remuneration and holdings
Total remuneration in 2022, SEK 000s
5/6
Dependent in relation to major share-
holders, Board member of Getinge's
main owner Carl Bennet AB.
Independent in relation to the compa-
ny and executive management.
897, of which 105 comprises fees for
the Remuneration Committee and
142 comprises fees for the Audit and
Risk Committee.
149,510 Class B shares.
Dependent in relation to the company
and executive management in his
capacity as President & CEO of
Getinge. Independent in relation to
major shareholders.
80,000 Class B shares.
6/6
Independent in relation to the company,
executive management and major
shareholders.
Independent in relation to the
company, executive management
and major shareholders.
792, of which 142 comprises fees for
the Audit and Risk Committee
755, of which 105 comprises fees for
the Remuneration Committee
8,112 Class B shares.
Holds no shares.
Holdings in Getinge AB (publ)
(own and related parties²)
1) See the independence of the Board on page 34. 2) See definition of related parties on page 40.
39
11/11
Holds no shares.View entire presentation