People: Getinge AB (GETIb.ST)

GETIb.ST on Stockholm Stock Exchange

175.90SEK
25 Nov 2014
Price Change (% chg)

-0.30kr (-0.17%)
Prev Close
176.20kr
Open
176.40kr
Day's High
176.60kr
Day's Low
174.00kr
Volume
693,306
Avg. Vol
964,485
52-wk High
237.30kr
52-wk Low
147.00kr

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Summary

Name Age Since Current Position

Carl Bennet

63 1997 Chairman of the Board

Johan Malmquist

53 1997 President, Chief Executive Officer, Director

Ulf Grunander

60 1993 Chief Financial Officer

Andreas Quist

Executive Vice President, Human Resources & Sustainability

Anders Grahn

45 2012 Executive Vice President, Infection Control Business Area

Heinz Jacqui

53 2012 Executive Vice President, Medical Systems Business Area

Harald Stock

45 2014 Executive Vice President Extended Care Business Area

Henrik Blomdahl

51 2012 Director, Employee Representative

Thomas Funk

43 2013 Director, Employee Representative

Malin Persson

46 2014 Director

Johan Stern

63 2004 Director

Johan Bygge

58 2007 Independent Director

Carola Lemne

56 2003 Independent Director

Mats Wahlstrom

60 2012 Independent Director

Cecilia Wennborg

51 2010 Independent Director

Kornelia Rasmussen

Communications Director

Biographies

Name Description

Carl Bennet

Dr. 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 is a former 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 Managing Director of Carl Bennet AB. He holds a Master of Science degree in Economics and an Honorary Doctorate of Technology degree.

Johan Malmquist

Mr. Johan Malmquist has been President, Chief Executive Officer and Member of the Board of Directors of Getinge AB 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 a Master of Science degree in Economics.

Ulf Grunander

Mr. Ulf Grunander has been Chief Financial Officer of Getinge AB since 1993. Prior to joining the Company, he worked as Authorized Public Accountant (1979-1993). He holds a Master of Science degree in Economics.

Andreas Quist

Mr. Andreas Quist serves as Executive Vice President, Human Resources & Sustainability at Getinge AB. He has been melody 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 M.P.S. in Business Administration.

Anders Grahn

Mr. Anders Grahn has been Executive Vice President, Infection Control Business Area at Getinge AB since 2012. Prior to joining the Company, he worked among suppliers the automotive industry for several years. He has experience within advancing operational efficiency and profitability. He holds a Master of Science degree in Economics.

Heinz Jacqui

Mr. Heinz Jacqui has been Executive Vice President, Medical Systems Business Area at Getinge AB since April 1, 2012. He has experience from international medical-technical sector and executive positions held at Olympus Medicals and Draeger Medical. Mr. Jacqui holds a Diploma in Mechanical and Process Engineering.

Harald Stock

Dr. Harald F. Stock, Ph.D. has been Executive Vice President Extended Care Business Area within Getinge AB since January 1, 2014. He has almost 20 years of experience in the healthcare industry. He most recently served as Chief Executive Officer of the Gruenenthal Group. Previously, he held executive positions with the Roche Group and at DePuy, the Orthopedics Division of Johnson & Johnson. He holds a Doctorate in Philosophy degree in Inorganic Chemistry from University of Heidelberg (Ruprecht-Karls-Universitaet Heidelberg), Germany (1997).

Henrik Blomdahl

Mr. Henrik Blomdahl has been Employee Representative on the Board of Directors of Getinge AB since 2012. Prior to that, he was Deputy Board Member (2009-2012). He represents Swedish White-Collar Trade Union, Unionen. He is Head of Environmental Effort at the Company.

Thomas Funk

Mr. Thomas Funk has been Employee Representative on the Board of Directors of Getinge AB since March 21, 2013. He is representative of the Swedish Metalworkers' Union. He works at Quality department. He was previously Deputy Board Member of the Company from 2012 until 2013. He is employed by Getinge Disinfection AB.

Malin Persson

Ms. Malin Persson has been Member of the Board of Directors of Getinge AB since March 20, 2014. She has many years of experience from Swedish industrial companies, including the Volvo Group. She is currently member of the Boards of Becker Industrial Coating, Hexpol AB and Konecranes Plc, and has previously been chairman of the Board of Elicit AB and Board member of GreenCargo AB. She has a Master of Science in Industrial Engineering and Management and is Chief Executive Officer of Chalmers University of Technology Foundation.

Johan Stern

Mr. Johan Stern has been Member of the Board of Directors of Getinge AB since 2004. He also serves as Member of the Auditing and Remuneration Committees of the Company. 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 Cullbergs 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.

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 chairs the Boards of Directors of Novare Human Capital AB and Samsari AB, and serves as Board Member at Anticimex International AB and Sanitec Oyj. 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 a Master of Science degree in Economics.

Carola Lemne

Dr. Carola Lemne, Ph.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 is President and Chief Executive Officer of Praktikertjanst AB as well as Senior Lecturer at Karolinska Institutet. She also holds a number of directorships. She serves as Member on the Boards of Investor AB and the Confederation of Swedish Enterprises, and is Chairman of Uppsala University. Apart from this, she acts as Member of the Advisory Council of the Swedish Dental and Pharmaceutical Benefits Agency and the Swedish Corporate Governance Board. She is Co-owner of CALGO holding company. 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.

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 Chief Executive Officer and Chairman of KMG Capital Partners, LLC. He also chairs the Board of Directors of PCI HealthDev, Inc and serves as Member on the Boards of Coherus Biosciences INC, Zynex INC and Alteco Medical AB. Mr. Wahlstrom has over 27 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 AB. 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 of the Company. She holds other board assignments at ICA Gruppen AB, Loomis AB, Proffice AB, Ikano Bank AB, Carnegie Fonder AB, Eniro AB, AB Svensk Bilprovnig and Sophiahemmet. Ms. Wennborg has executive experience as Executive 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.

Kornelia Rasmussen

Basic Compensation

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