av J Van Helleputte · 2010 — avsnitten Getinge Group koncernen, Getinge Infection Control, marknadsöversikt, kundsegment styrgrupp som kallas för ”product portfolio decision board” (PDB) vilken består av Director Innovation & Knowledge Management på. SCA.

they had bought a large stake in the Volvo Group. One of the the code is to stipulate guidelines for the election of board directors. A nomi- of the Board. Getinge. Carl Bennet. Carl Bennet. Marianne Nilsson. Robur Funds.

In the interim, the Board has appointed Joacim Lindoff as Acting President and CEO. 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. Getinge is a leading global medical technology company with operations in the areas of surgery, intensive care, infection control, care ergonomics and wound care.

Getinge ab board of directors

av J Van Helleputte · 2010 — avsnitten Getinge Group koncernen, Getinge Infection Control, marknadsöversikt, kundsegment styrgrupp som kallas för ”product portfolio decision board” (PDB) vilken består av Director Innovation & Knowledge Management på. SCA. Ägarna, Kapital. %, Röster. %.

Proposed as a new member of the board of AB Industrivärden and will, in the event of an election, be assessed as not independent in relation to the company's major owners. Shareholding (SSAB, as at Dec 31, 2020): 1,000 B-shares

Steewe Björklundh. Hudiksvall. Born in 1958.

Board of Directors Carl Bennet. Vice Chairman of Getinge AB and Arjo AB. Johan Stern. Dan Frohm.

IRECO Holding AB. 51. Kasernen Fastighets AB. 52. Kungliga Dramatiska Teatern On 27 May, almost 300 board members of all companies managed by Getinge, Fredrik Arp, Trelleborg's President and CEO, Finansinspek-. Wilo Nordic AB - Director Finance & Operation (Tysk koncern med 60 dotterbolag i världen).

Born in 1958. He has been CEO of several Swedish companies such as Tylö and CEO of one of the business areas within the Getinge Group.
Redovisningslagen kvitton

The Meeting resolved to discharge the Board members and the CEOs Joacim Lindoff 10 Proposal by the Board of Directors of Getinge AB on guidelines for samtliga aktier i Arjo AB till aktieägarna i Getinge samt notering av aktierna på Nasdaq Director för Infection Control och President i Getinge.

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.
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Member of the board of Holmen AB and L E Lundbergföretagen AB. Previous appointments: President and CEO of Getinge AB. Shareholding through companies: 1,814,813 class A shares and 15,903,596 class B shares. Johan Stern. Deputy Chairman of the Board. b. 1951. Bachelor of Science (Econ.). Elected in: 1998. Appointments on the Elanders Board: Chairman of the audit committee and member of the remuneration committee.

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. Johan Malmquist was re-elected as Chairman of the Board. Board chairman: Getinge AB, Arjo AB Board member: Mölnlycke Health Care AB, Dunkerstiftelserna, Chalmers University of Technology Foundation, Trelleborg AB and Stena Adactum AB Principal work experience and other information: Extensive experience from the medical technology industry, among others as president and CEO for Getinge AB between 1997 and 2015. Find company research, competitor information, contact details & financial data for Getinge AB of Göteborg, Västra Götaland. Get the latest business insights from Dun & Bradstreet. Member of the board of Holmen AB and L E Lundbergföretagen AB. Previous appointments: President and CEO of Getinge AB. Shareholding through companies: 1,814,813 class A shares and 15,903,596 class B shares. Johan Stern.

Duni AB is a Swedish public limited company (publikt aktiebolag) and has been listed Meetings, the Board of Directors and the CEO, as well as Duni's Group Management, President, ArjoHuntleigh/Executive Vice President Getinge Group

Board member since 2017. Other assignments: Board member of companies including Apoteket AB, Life Clean AB, Sophiahemmet, SciBase AB and Sjöräddningen. Board member of Elekta AB (publ.), Mölnlycke Health Care AB, the Dunker Foundations, Stena Adactum, Trelleborg AB and Chalmers University of Technology Foundation. Previous assignments: President and CEO of Getinge Group 1997-2015, Business Area Director within Getinge Group, President of Getinge Group’s French subsidiary, President of The Board of Directors’ proposal to guidelines for remuneration to Senior Executives The Board of Directors of Getinge AB (publ) proposes that the 2020 Annual General Meeting resolves on the following guidelines for remuneration to Senior Executives. 1.

Appointments on the Elanders Board: Chairman of the audit committee and member of the remuneration committee. CEO Carl Bennet AB. Former President and CEO of Getinge AB. Chairman of Elanders AB and Lifco AB. Other significant appointments: Deputy chairman of Arjo AB and Getinge AB. Board member of L E Lundbergföretagen AB. Shareholding: 200 000 shares.*. Steewe Björklundh. Hudiksvall. Born in 1958. He has been CEO of several Swedish companies such as Tylö and CEO of one of the business areas within the Getinge Group.