Getinge’s nomination committee proposes that Johan Malmquist is elected new Chairman of the Board in conjunction to the next Annual General Meeting on April 23, 2019. Carl Bennet will continue as member of the Board and is proposed as Vice Chairman of the Board.

Chairman of the Board of Directors since 2000 Chairman of the Remuneration Committee Born 1951 B.Sc. (Econ.), Ph.D. h.c. (Med.), Ph.D. h.c. (Tech.) Current appointments: Chair och CEO of Carl Bennet AB. Chair of Elanders AB. Deputy Chair of Arjo AB and Getinge AB. Member of the boards of Holmen AB and L E Lundbergföretagen AB.

Vid Getinge AB:s årsstämma den 17 april 2008 fattades följande beslut. of the Board of Directors, Johan Bygge, Rolf Ekedahl, Carola Lemne, L E Lundbergföretagen AB (publ), Box 14048, 104 40 Stockholm, Hovslagargatan 5B, tel 08 - 463 06 00, information@lundbergs.se. ✓. Thanks for sharing!

Meetings of the Board of Directors. The Board held 20 meetings excluding Committee meetings during 2020, of which approximately 60% were regularly scheduled meetings. In 2020, these regularly scheduled meetings were mainly conducted by access via video as a consequence of travel restrictions in place due to the COVID-19 pandemic. Board member, representative of Unionen Born 1959 Service Product Specialist. BCU Service Excellence Surgical Workflow. Assignments on Getinge’s Board Deputy 2012–2013. Board member 2014–2015.

Our board of directors will review any relevant relationships, arrangements or transactions between Veoneer and each director or parties affiliated with such director. Committees Our board of directors have an Audit committee, a Compensation committee, and a Nominating and corporate governance committee, whose members will satisfy the applicable independence standards of the SEC and NYSE.

of the Board of Directors, Johan Bygge, Rolf Ekedahl, Carola Lemne, L E Lundbergföretagen AB (publ), Box 14048, 104 40 Stockholm, Hovslagargatan 5B, tel 08 - 463 06 00, information@lundbergs.se. ✓.

After the general meeting, the board of directors is the Company's highest Other current assignments: Board Member in Getinge AB, Bravida Holding AB, ICA

As of June 2020, Forbes estimated his net worth at US$4.7 billion. Personal life The Board of Directors is composed of twelve highly experienced individuals with backgrounds that reflect the global nature of the company. Nine members of the Board of Directors are independent directors under the applicable rules of the New York Stock Exchange, the Sarbanes-Oxley Act of 2002, as amended, and the rules and regulations promulgated by the Securities and Exchange Commission (SEC). The Board of Directors of AB Volvo must meet independence requirements pursuant to the Swedish Corporate Governance Code ("the Code"). Further, the Audit Committee must meet independence requirements pursuant to the Swedish Companies Act. Below follows a short description of the independence requirements. Getinge’s nomination committee proposes that Johan Malmquist is elected new Chairman of the Board in conjunction to the next Annual General Meeting on April 23, 2019. Carl Bennet will continue as member of the Board and is proposed as Vice Chairman of the Board.

Bord member of Holmen. 2015-01-12 · The Board of Directors of Getinge AB has decided to appoint Alex Myers as new President and CEO of the Getinge Group. Alex Myers will succeed Johan Malmquist, who has informed the Board of Her previous experiences also include Director of Healthcare Partnerships and Consulting at Getinge and Senior Consulting Manager at Philips Healthcare Transformation Services.
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Elected in: 1998.

The Board of Directors also consist of Carl Bennet, Ulf Grunander, Eva Elmstedt, Carola Lemne, Joacim Lindoff and four employee representatives. Arjo - Financial Overview The work of the Board of Directors. Each year the Board adopts a written work plan that governs the Board’s work and its internal delegation of duties including the committees, decision-making procedures within the Board, meeting procedure and duties of the Chairman. The Board has also issued instructions for the CEO and instructions on financial reporting to the Board.
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Getinge’s nomination committee proposes that Johan Malmquist is elected new Chairman of the Board in conjunction to the next Annual General Meeting on April 23, 2019. Carl Bennet will continue as member of the Board and is proposed as Vice Chairman of the Board.

Jenny Wennerberg, Chef för Kvalitetssäkring och Regulatory Affairs, på XVIVO Perfusion sedan 2014. Tidigare QA/ RA chef på Integrum AB och dessförinnan 13 Hem · Bolagsstyrning; Styrelsemedlemmar. Styrelsemedlemmar. Board Members · Management · Board.

At the Annual General Meeting of Getinge AB (publ) held on 23 April 2019, the following was resolved. Election of Board of Directors. Carl Bennet, Johan Bygge, Cecilia Daun Wennborg, Barbro Fridén, Dan Frohm, Sofia Hasselberg, Johan Malmquist, Mattias Perjos, Malin Persson and Johan Stern were re-elected as members of the Board.

Board of Directors' Report. Group.

All directors of the Board are appointed by the shareholders at the Annual General Meeting to serve for a period of one year from the AGM until the end of the next AGM. According to the Articles of Association, Bure’s Board of Directors shall consist of no fewer than five and no more than nine members. Member of the Board of Loomis AB since 2007 and Chairman of the Board of the Boards of Bravida Holding AB, ICA-Gruppen AB, Getinge AB, Atvexa AB, Previous experience: President and CEO of Getinge AB and various senior positions at Electrolux AB. Holdings 2020: 5,000 shares. Born: 1961. Elected to the 6 days ago Getinge AB is the world's leader in producing and marketing medical equipment intended to health care facilities (clinics, hospitals, rest homes, A D&B Hoovers Subscription is your foot in the door to Getinge AB contact information. Sven Mattias Perjos.