Getinge 2022 Annual Report slide image

Getinge 2022 Annual Report

Getinge 2022 Annual Report Introduction Strategy Corporate Governance Annual Report Sustainability Report Other information Contents Getinge Executive Team, cont. 2 szer Joanna Engelke (1960) Executive Vice President, Quality Compliance, Regulatory & Medical Affairs MBA, B.A. in Political Science Jeanette Hedén Carlsson (1966) Executive Vice President, Brand & Communication Magnus Lundbäck (1969) Executive Vice President Human Resources & Sustainability Anna Romberg (1979) Executive Vice President Legal, Compliance & Governance Agneta Palmér (1978) Executive Vice President, Operational Services US citizen B.Sc. in Business Administration Swedish citizen PhD in Strategy and Organization and Technology Licentiate Swedish citizen PhD in Corporate Governance and Compliance and M.Sc. in Economics and Business Administration Finnish citizen M.Sc. in Economics Swedish citizen Employed at Getinge since 2022 Shareholdings (own and related parties): - Previous experience: Joanna Engelke has solid experience from areas of regulatory healthcare in international companies. She has previously held leading positions as Head of New Ventures & Chief Quality Officer for JUUL Labs, Senior Vice President Global Quality & Regulatory Affairs at Boston Scientific Corpora- tion, Managing Director at Holloran Consulting Group and Portfolio CEO, Biospecific at PureTech Ventures among others. Employed at Getinge since 2017 Shareholdings (own and related parties): 4,600 Class B shares Previous experience: Jeanette Hedén Carlsson has previ- ously held senior positions in commu- nication and marketing at Volvo Car Group, Volvo Trucks and Volvo Buses. Employed at Getinge since 2017 Shareholdings (own and related parties): 3,842 Class B shares Previous experience: Magnus Lundbäck was previously SVP Human Resources & Sustain- ability at Gunnebo Group. He has previously served as Executive Vice President Human Resources and Sustainability at Getinge and as Vice President Human Resources at Volvo Car Corporation. Employed at Getinge since 2020 Shareholdings (own and related parties): 5,500 Class B shares Previous experience: Anna Romberg has served as VP Ethics and Compliance for Cargotec Oyj, and in various governance and compliance roles at Telia Company AB. She has also supported numerous global companies, with regards to governance and compliance matters, on a consultancy basis. She is one of the founders of the Nordic Business Ethics Initiative. Employed at Getinge since 2018 Shareholdings (own and related parties): - Previous experience: Until August 2022, Agneta Palmér was Vice President of Corporate Control at Getinge. She has previously held lead- ing positions within finance in the AB Volvo Group and before that she worked as a management consultant, focusing on business development, process optimization and financial management. 45 45
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