Johan Malmquist

Chairman of the Board and Board member since 2017. Chairman of the Remuneration Committee.

Born 1961.

Education and professional experience: B.Sc. in Economics, Stockholm School of Economics. Previous experience as CEO and President of Getinge
Group 1997–2015, Business Area Director within Getinge Group, President of Getinge Group’s French subsidiary and President of subsidiaries within the Electrolux Group.

Other ongoing assignments/positions: Chairman of Getinge AB (publ), and Board member of Trelleborg AB (publ), Elekta AB (publ), Dunkerintressena, Mölnlycke AB, Stena Adactum AB and Chalmers University of Technology Foundation.

Previous assignments/positions (past five years): President & CEO of Getinge Group 1997–2015. Board member of Svenska Cellulosa Aktiebolaget SCA (publ), Essity Aktiebolag (publ), Capio AB and Chairman of Aktiebolaget Tingstad Papper.

Shareholding (own and related parties): 100,000 series B shares and 2,380,952 synthetic share options.

Carl Bennet

Vice Chairman of the Board since 2018 and Board member since 2017. Member of the Remuneration Committee.

Born 1951.

Education and professional experience: B.Sc. in Economics, University of Gothenburg. Ph.D. h.c. (Med.), Sahlgrenska University Hospital, University of Gothenburg and Dr. Tech. h.c., Luleå University of Technology. Earlier experience as President & CEO of Getinge 1989–1997.

Other ongoing assignments/positions: CEO and Chairman of Carl Bennet AB, Chairman of Lifco AB (publ) and Elanders AB (publ), Vice Chairman of Getinge AB (publ) and Board member of Holmen Aktiebolag (publ) and L E Lundbergföretagen Aktiebolag (publ).

Previous assignments/positions (past five years): Chairman of the Board of University of Gothenburg.

Shareholding (own and related parties): 18,217,200 series A shares and 49,902,430 series B shares via Carl Bennet AB.

Sten Börjesson

Employee representative, member since 2017.

Born 1967.

Education and professional experience: Upper-­secondary education in economics and technology. Employed in Arjo’s subsidiary, ArjoHuntleigh AB.

Other ongoing assignments/positions: Owner of Höörs Antenn and Elektronikservice.

Previous assignments/positions (past five years): Member of the Board (employee representative) of Getinge AB 2007–2015.

Shareholding (own and related parties):

Eva Elmstedt

Board member since 2017. Member of the Audit Committee.

Born 1960.

Education and professional experience: Bachelor degree in Economics and Computer Science, Indiana University of Pennsylvania, USA. Previous experience as EVP Global Services and member of the management team of Nokia Networks and Nokia Siemens Networks, as well as senior positions at Ericsson, the operator 3, and Semcon.

Other ongoing assignments/positions: Chairman of the Board of Proact IT Group AB and Board member of Addtech AB, Gunnebo AB, Semcon AB and Smart Eye AB.

Previous assignments/positions (past five years): EVP Global Services and member of the management team of Nokia Networks and Nokia Siemens Networks.

Shareholding (own and related parties): 20,000 series B shares and 476,190 synthetic share options.

Dan Frohm

Board member since 2019. Member of the Audit Committee.

Born 1981.

Education and professional experience: MSc in Industrial Engineering and Management, Linköping University. CEO of DF Advisory LLC.

Other ongoing assignments/positions: Board member of Getinge AB (publ), Carl Bennet AB, Elanders AB (publ) and the Swedish-American Chamber of Commerce, Inc.

Previous assignments/positions (past five years): Management consultant at Applied Value LLC in New York.

Shareholding (own and related parties): 214,989 series B shares.

Eva Sandling Gralén

Employee representative (deputy Board member) since 2018.

Born 1964.

Education and professional experience: Textile Engineering – Textile Technology, University of Borås. Bachelor of Environmental Science at Malmö University. Employed in Arjo’s subsidiary, ArjoHuntleigh AB.

Other ongoing assignments/positions:

Previous assignments/positions (past five years): –

Shareholding (own and related parties):

Ulf Grunander

Board member since 2017. Chairman of the Audit Committee.

Born 1954.

Education and professional experience: B.Sc. in Economics, Stockholm University. Previous experience as an authorized public accountant and CFO of Getinge Group 1993–2016.

Other ongoing assignments/positions: Chairman of Nyströms Gastronomi & Catering AB and Djurgården Merchandise Handelsbolag, as well as Board member of AMF Pensionsförsäkring AB, Lifco AB (publ) and Djurgården Hockey AB.

Previous assignments/positions (past five years): Board member of a number of companies in Getinge Group, as well as CFO of Getinge Group 1993–2016.

Shareholding (own and related parties): 83,622 series B shares and 476,190 synthetic share options.

Kajsa Haraldsson

Employee representative (deputy Board member) since 2017.

Born 1982.

Education and professional experience: M.Sc. in Industrial Design Engineering, Chalmers
University of Technology. Employed in Arjo’s subsidiary, ArjoHuntleigh AB.

Other ongoing assignments/positions:

Previous assignments/positions (past five years):

Shareholding (own and related parties):

Ingrid Hultgren

Employee representative, member since 2017.

Born 1958.

Education and professional experience: Degree in microbiology, Uppsala University. Certified Senior Projekt Manager (IPMA). Previous experience in Pharmacia Diagnostics AB and Hemocue AB. Employed in Arjo’s subsidiary, ArjoHuntleigh AB.

Other ongoing assignments/positions: Secretary in Arjo’s European Works Council (EWC) and general partner in Hultgreen Hedge kommanditbolag.

Previous assignments/positions (past five years): –

Shareholding (own and related parties): 4,000 series B shares.

Carola Lemne

Board member since 2017. Member of the Audit Committee.

Born 1958.

Education and professional experience: Licensed physician, M.D. and associate professor, Karolinska Institute. Previous experience as Medical Director of Pharmacia Sweden, Clinical Research Manager of Pharmacia Corp., CEO of Danderyd Hospital, President of Praktikertjänst AB and GD of the Confederation of Swedish Enterprise.

Other ongoing assignments/positions: Chairman of Ung Företagsamhet, ArtClinic AB and Internationella Engelska Skolan AB. Deputy Chairman of the Board of IRLAB Therapeutics AB, Board member of King Gustav V Jubilee Fund. CEO of Calgo Enterprise AB.

Previous assignments/positions (past five years): Board member of the Confederation of Swedish Enterprise, AFA Försäkringar, the Research Institute of Industrial Economics, ICC, Praktikertjänst Aktiebolag, Getinge AB (publ), Investor (publ), Research!
Sweden and the Swedish Corporate Governance Board. Chairman of Uppsala University and Vice Chairman of Alecta AB.

Holding (own and related parties): 3,000 series B shares and 238,095 synthetic share options.

Joacim Lindoff

President & CEO since 2017.

Born 1973.

Education and professional experience: B.Sc. in Economics, Lund University. Previous experience as acting President and CEO of Getinge Group between August 2016 and March 2017, Executive Vice President of Getinge’s former Infection Control business area, and Executive Vice President for the Surgical Workflows business area.

Other ongoing assignments/positions:

Previous assignments/positions (past five years): Acting President and CEO of Getinge Group between August 2016 and March 2017.

Holding (own and related parties): 16,588 series B shares and 1,190,476 synthetic share options.

Auditors

Öhrlings PricewaterhouseCoopers

Magnus Willfors, Authorized Public Accountant, Auditor in Charge

Cecilia Andrén Dorselius, Authorized Public Accountant