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Getinge AB (GETIb.ST)

GETIb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Carl Bennet

65 1997 Chairman of the Board

Joacim Lindoff

43 2016 Acting President & Chief Executive Officer, President Surgical Workflows

Johan Stern

65 Vice Chairman of the Board

Reinhard Mayer

49 2016 Chief Financial Officer

Andreas Quist

42 Executive Vice President, Human Resources & Sustainability

Lena Hagman

51 2016 Executive Vice President Quality Regulatory Compliance

Kornelia Rasmussen

39 2016 Executive Vice President Communications & Brand Management

Carsten Blecker

50 2016 President EMEA

Felix Lara

47 2016 President Patient & Post-Acute Care

Paul Lyon

54 2016 President Asia/Pacific

Raoul Quintero

60 2016 President Americas

Jens Viebke

2016 President Acute Care Therapies

Peter Jormalm

57 2014 Director, Employee Representative of the Swedish white-collar trade union, Unionen

Rickard Karlsson

46 2014 Director, Employee Representative of the Swedish Metalworkers' Union, IF Metall

Johan Malmquist

55 2016 Director

Alex Myers

53 2016 Director

Johan Bygge

60 2007 Independent Director

Carola Lemne

58 2003 Independent Director

Malin Persson

48 2014 Independent Director

Mats Wahlstrom

62 2012 Independent Director

Cecilia Wennborg

53 2010 Independent Director

Maria Nilsson

2015 Corporate Communications Manager

Biographies

Name Description

Carl Bennet

Mr. Carl Bennet has been Chairman of the Board of Directors of Getinge AB since 1997. He also serves as Chairman of the Nomination and Remuneration Committees of the Company. He joined the Company's Board in 1989. He was President and Chief Executive Officer of Getinge. His other board assignments include Chairman of the Boards of Elanders and Lifco, and Board Member of Holmen and L E Lundbergsforetagen. He also serves as Chief Executive Officer of Carl Bennet AB. He holds a Master of Science degree in Economics and an Honorary Doctorate of Technology degree.

Joacim Lindoff

Mr. Joacim Lindoff has been appointed Head of Patient and Post-Acute Care of Getinge AB, effective as of May 1, 2017 at the latest. He no longer serves as President Surgical Workflows and Acting President and Chief Executive Officer of Getinge AB, effective as of May 1, 2017 at the latest. He has been President Surgical Workflows at the Company since January 1, 2016 and Acting President and Chief Executive Officer of the Company since August 22, 2016. Previously, he was Executive Vice President, Infection Control Business Area at Getinge AB from January 2015 until January 1, 2016. He holds a Master of Science degree in Economics. Joacim Lindoff started his career at Getinge in 1999 and assumed his current position at the beginning of 2015. Prior to this post, he most recently served as the President Sales & Service Europe/International at Infection Control. He has previously held senior positions at NIBE and was Chairman of the medical technology industry organization, Swedish Medtech, from 2010 to 2014.

Johan Stern

Mr. Johan Stern has been Vice Chairman of the Board of Directors of Getinge AB. He also serves as Member of the Auditing and Remuneration Committees of the Company. He has been Member of the Board at the Company since 2004. Mr. Stern holds a number of board assignments. He chairs the Boards of Healthinvest Partners AB, Fadriften Invest AB, Skanor Falsterbro Kallbadhus AB and Harry Cullberg’s Fund Foundation, and serves as Member on the Boards of Carl Bennet AB, Elanders AB, Lifco AB, Rolling Optics AB, RP Ventures AB, Swedish-American Chamber of Commerce, Inc and Estea AB. He was previously active within SEB’s operations in Sweden and the United States. He holds a Master of Science degree in Economics.

Reinhard Mayer

Mr. Reinhard Mayer has been Chief Financial Officer of Getinge AB since September 13, 2016. He was President Supply Chain within the Company from January 1, 2016 until September 13, 2016. He has been employed at the Company since 2002. Previously, he was CFO of the Medical Systems business area. He has previously held several senior finance positions in companies such as Lexware GmbH & Co. and Dow Chemical. He holds Diploma in Business Engineering and Economics.

Andreas Quist

Mr. Andreas Quist no longer serves as Executive Vice President, Human Resources & Sustainability at Getinge AB, effective as of the first quarter of 2017. He has been employed at the Company since 2010. He started his career at Getinge Group in 2010 as Vice President for the Extended Business Area. He has previously held a number of senior international HR positions at international corporations including Nokia. He holds Master of Social Sciences in Business Administration.

Lena Hagman

Ms. Lena Hagman has been Executive Vice President Quality Regulatory Compliance of Getinge AB since January 1, 2016. She was Senior Vice President, Group Quality & Regulatory Compliance for Getinge Group. She has been employed at the Company since 2010. She has a broad background from the field of quality and her experience includes working at companies including Capio, Neoventa Medical AB and Molnlycke Healthcare.

Kornelia Rasmussen

Ms. Kornelia Rasmussen has been Executive Vice President Communications & Brand Management at Getinge AB since January 1, 2016. She has been employed at the Company since 2012. She was Head of Group Communications for Getinge Group. Prior to joining Getinge Group in 2012, Kornelia held several senior positions in communications at Volvo Car Corporation, including responsibility for global internal and external communication.

Carsten Blecker

Mr. Carsten Blecker has been President EMEA of Getinge AB since January 1, 2016. He has been employed at the Company since 2014. He holds Doctor of Philosophy degree in Dentistry and a Doctorate degree in Business Administration. Previously, he was President WEMEA Medical Systems and President Middle East & Africa for Getinge Group. Before that, he served at Biomet, McKinsey & Company, Kimberly-Clark, Medtronic and Palex Medical.

Felix Lara

Mr. Felix Lara has been President Patient & Post-Acute Care of Getinge AB since January 1, 2016. He has been employed at the Company since 2014. He was Senior Vice President Global Marketing and New Business Development at the Extended Care business area. He has more than 15 years of experience from the healthcare industry and has held senior positions in marketing and business development at companies including Grunenthal Group and Bristol-Myers Squibb. He holds Bachelor of Science degree in Mechanical Engineering and Master of Business Administration degree.

Paul Lyon

Mr. Paul Lyon has been President Asia/Pacific of Getinge AB since January 1, 2016. He was acting Executive Vice President Extended Care. He has been employed at the Company since 2007. He has more than 20 years of international experience from many different markets and has previously held senior positions at listed companies in both South-East Asia and Australia. He holds Bachelor of Science degree in Engineering in Business Administration.

Raoul Quintero

Mr. Raoul Quintero has been President Americas at Getinge AB since January 1, 2016. He has been employed at the Company since 2008. He was President of Maquet North America. Raoul’s previous experience from the medical technology industry includes leading positions within Boston Scientific and the Guidant Corporation. He holds Bachelor of Arts degree in Political Science.

Jens Viebke

Mr. Jens Viebke has been President Acute Care Therapies of Getinge AB since June 6, 2016. Mr. Jens Viebke most recently served as Chief Technology Officer at Acute Care Therapies and was previously the President of the Critical Care division in the Group’s former Medical Systems business area. He has long and broad experience from the healthcare industry and has previously held positions in research and development, as well as strategy and marketing, at other large companies in the industry, including GE Healthcare and Pharmacia & Upjohn. He has a PhD in Polymer Technology from the Royal Institute of Technology of Stockholm and holds an Executive MBA from the Stockholm School of Economics.

Peter Jormalm

Mr. Peter Jormalm has been Director, Employee Representative of the Swedish white-collar trade union, Unionen of Getinge AB since March 20, 2014. He is Parts Management/Parts Specialist. He was Deputy Board Member from 2012 until 2014. He is employed by Getinge Infection Control AB.

Rickard Karlsson

Mr. Rickard Karlsson has been Director, Employee Representative of the Swedish Metalworkers' Union, IF Metall of Getinge AB since March 20, 2014. He is Assembly. He was Deputy Board Member from 2013 until 2014. He is employed by Getinge Sterilization AB.

Johan Malmquist

Mr. Johan Malmquist has been Member of the Board of Directors of Getinge AB since March 30, 2016. He has also been Member of the Board at the Company from 1997 until March 25, 2015. He no longer serves as President, Chief Executive Officer of the Company, effective as of March 25, 2015. He has held this position since 1997. Mr. Malmquist joined the Company in 1990 and was Executive Vice President (1992-1997) and President of one of the Company’s French subsidiaries (1990-1992). Before that, he worked for Electrolux Storkok. He holds Master of Science degree in Economics.

Alex Myers

Mr. Alex Myers has been Member of the Board of Directors at Getinge AB since March 25, 2015. He was President and Chief Executive Officer of the Company from March 25, 2015 till August 22, 2016. He was Executive Vice President, Extended Care Business Area at the Company from September 2009 until 2013. He is Member of the Board of Duni. He was President and CEO of Hilding Anders AB. He has previous experience in the Getinge Group as President of ArjoHuntleigh. Previously, he was Member of the Carlsberg Group Executive Management Team for ten years, of which the last five years he held the position as Head of Western European markets. Over the years, he also held a number of senior sales and marketing positions at such companies as Unilever and Orkla. He holds a Bachelors of Arts degree in Organizational Behavior and Economics.

Johan Bygge

Mr. Johan Bygge has been Independent Member of the Board of Directors of Getinge AB since 2007. He also serves as Chairman of the Company’s Auditing Committee. Mr. Bygge is Chief Operating Officer of EQT Partners AB. Additionally, he is Chairman of the Boards of Directors of Novare Human Capital AB and Samsari AB, Vice Chairman of the Board of Swiss Smile AG and serves as Board Member at Anticimex International AB. He has prior experience as Chief Financial Officer of Investor AB and as Executive Vice President and Chief Financial Officer of Electrolux AB. He holds Master of Science degree in Economics.

Carola Lemne

Ms. Carola Lemne, Ph.D. M.D. has been Independent Member of the Board of Directors of Getinge AB since 2003. She also serves as Member of the Auditing Committee of the Company. She was previously President and Chief Executive Officer of Praktikertjanst AB. She is CEO of the Confederation of Swedish Enterprise, as well as associate professor at Karolinska Institute, Chairman of Uppsala University, Board member of AFA Forsakringar AB and Co-owner of CALGO holding company. She has previously served as Member on the Boards of Investor AB and the Confederation of Swedish Enterprise, MEDA AB, the Swedish Foundation for Strategic Research and Apoteket AB. In the past, she was Chief Executive Officer of Danderyds Sjukhus AB and Clinical Research Manager at Pharmacia & Upjohn AB. She holds a Medical Degree and a Doctorate of Philosophy degree.

Malin Persson

Ms. Malin Persson has been Independent Member of the Board of Directors of Getinge AB since March 20, 2014. She is Member of the Remuneration Committee. She is CEO and owner of Accuracy AB. She has many years of experience from Swedish industrial companies, including the Volvo Group. She is currently Board Member of companies including Mekonomen, Hexatronic, Hexpol AB, Konecranes Plc and Kongsberg Automotive, and has previously been chairman of the Board of Elicit AB and Board member of GreenCargo AB. She was CEO of the Chalmers University of Technology Foundation. She has a Master of Science in Industrial Engineering and Management.

Mats Wahlstrom

Mr. Mats Wahlstrom has been Independent Member of the Board of Directors of Getinge AB since March 28, 2012. He also serves as Member of the Remuneration Committee of the Company. Mr. Wahlstrom is Chairman of KMG Capital Partners, LLC, Chairman of PCI HealthDev, LLC, and Board member and independent lead director of Coherus Biosciences INC and Board member of Alteco Medical AB and I Triomed AB. Mr. Wahlstrom has over 30 years of experience in preventive care and healthcare from such positions as Chief Financial Officer of the Gambro Group and Chief Executive Officer of Gambro Healthcare INC. In the past he also served as Chief Executive Officer of Fresenius Medical Services and was Member of the Group Management at Fresenius Medical Care AG & Co KGaA. He holds a Master of Science degree in Economics.

Cecilia Wennborg

Ms. Cecilia Daun Wennborg has been Independent Member of the Board of Directors of Getinge AB since 2010. She also serves as Member of the Auditing Committee at the Company. She is also Chairman of the Board at Proffice AB and Board Member of ICA Gruppen AB, Loomis AB, Hotell Diplomat AB, Atvexa AB, Sophiahemmet and Stiftelsen Oxpham Sverige. Ms. Wennborg has executive experience as Vice President at Ambea AB; President of Carema Vard och Omsorg AB; Chief Financial Officer of Ambea AB and Carema Vard och Omsorg AB; Acting President of Skandiabanken; Head of Swedish Operations at Skandia, and President of Skandia Link. She holds a Master of Science degree in Economics.

Maria Nilsson