Board of Directors and remuneration. 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 members were selected to join the Pride Saint Louis Board of Directors. Working at Getinge Group is not just about making a difference for yourself

Other appointments: Chairman of the Board NetInsight AB. Board member of Eltel AB, Trelleborg AB, Permobil AB, Weibel ScientificA/S, Nilar AB and Dunkerintressena. Carl Bennet. Born 1951. Born in 1951. M. Sc. Economics, Hon. PhD in Medicin, Hon. PhD in Technology.

Of which, SEK in extra dividend. Serien Västra Div 3 Getinge MK; Marknadsöversikt; Lekeberg dejt Report on the work of the Board of Directors, including the work and functions of the Getinge AB publicerar samtliga finansiella rapporter på svenska och. engelska . Dr Brendan O'Hare, Director of Intensive Care vid Irlands största barnsjukhus Our Lady's Children's Ledamot av Industrifondens Scientific Advisory Board. Xintela AB (publ) He has also been CEO of Getinge Sverige AB and the medtech company Avidicare AB. Since Xintela's board of directors.

Other assignments/positions:Chairman of the Boards of AB Fagerhult and Tomra Systems ASA. Member of the Boards of Assa Abloy AB, Stena Metall AB, Nobila AB, Herenco Holding AB, Climeon AB and BillerudKorsnäs AB. Shareholding in Loomis:4,000 (privately) Other information:Independent of major shareholders.

1. Scope of the guidelines, etc. Born 1961. Education and professional experience: B.Sc.

Bengt held leading positions in the Getinge Group, being a part of the group management for more than 10 years. He was group. Board member since 2019

Current appointments: Chairman of Elanders AB and Lifco AB; Vice Chairman of Getinge AB and Arjo AB. Board member of Holmen AB and LE Mar 19, 2021 Board member of Swegon AB. Previous leading positions: Various positions in medical technology (Getinge AB) and packaging (AB Åkerlund & Company profile for Getinge AB Series B including key executives, insider trading, ownership, Board of Directors. Name/Title, Current Board Membership Elected Chairman: 2017 (elected as Board Member 2014) Several international assignments for Cardo Door, Gambro Lundia AB and Getinge Infection AB. Jan 28, 2021 Other significant appointments: Deputy chairman of Arjo AB and Getinge AB. Board member of L E Lundbergföretagen AB. Shareholding: 200 Board of directors · Johan Malmquist · Carl Bennet · Johan Bygge · Barbro Fridén · Dan Frohm · Cecilia Daun Wennborg · Sofia Hasselberg · Johan Stern. Nov 3, 2016 Regulatory News: The Board of Getinge AB (STO:GETIB) is today In addition to his role as CEO, Mattias is Managing Director of Coesia 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 Most recently he served as VP Operations Getinge Infection Control AB and Other appointments: Chairman of the Board of Doxa AB (Publ), Director of Apr 17, 2008 Carl Bennet was re-elected Chairman of the Board of Directors, Johan Bygge, Rolf. Ekedahl, Carola Lemne, Johan Malmquist, Margareta Norell Aug 23, 2016 The Board of Directors of Getinge has decided to replace the President & CEO of the Getinge Group, which means that Getinges' President Duni's Board of Directors comprises five members elected by the Annual General President and CEO, Getinge AB; President and CEO, Hilding Anders Group Former President and CEO of Getinge AB 1997–2015. Former member of the Board of Capio AB. Elected: 2016 (elected in SCA 2016). Class B shares: 4,000.

Other assignments and positions: Chairman and CEO of BSJ i Halmstad AB and board member of Avidicare Holding AB, Integrum AB, Handelstriangeln AB, Mentice Ab and Texor AB. Shareholding in CELLINK: The board of directors generally takes responsibility for the Getinge Ab's affairs and long-term direction of the entity. A corporate director does not make decisions for the corporation on his own.
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Based on first-hand experience and close partnerships, we provide innovative Här listar vi alla lediga jobb från Getinge Group AB i Göteborg. Är du intresserad av ett specifikt yrke, så kan du även välja att se alla jobb inom det yrket i AMBU Health Board i Storbritannien kunde Director Supply Chain & Customer Service, Canada.

CET, in Kongresshallen, Hotel Tylösand, Halmstad, Sweden. Ab 1995 erweiterte Getinge seine Geschäftstätigkeit in neue Bereiche. Wichtige Zukäufe in diesem Sinne waren Arjo (1995), ein schwedischer Hersteller von medizinischen Betten, Patientenliften und Badelösungen für die Patienten- und Reha-Versorgung, sowie Maquet (2000), ein deutscher Hersteller von Operationstischen. Board member of Meda AB and Akademikliniken AB CEO of Exeltis USA and Granda AB. President of Meda U.S. and Executive Vice President of Meda North America & South Pacific.
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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.

Member of the Remuneration Committee. Board member since 1989. Other assignments: CEO and Chairman of the board of Carl Bennet AB, Chairman of the Board of Elanders AB and Lifco AB. Board member of Arjo AB, Holmen AB and L E Lundberg-företagen.

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The shareholders of Getinge AB (publ), corporate ID No. The Getinge Board of Directors has decided to take certain precautions in connection with the AGM.

Tycker du att arbetsgivaren eller yrket är intressant, 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.

Han är även styrelseordförande för Nobina AB (publ) och styrelseledamot i Baltic Deep Water Life, Lantmännen, Getinge AB (publ) samt Tredje

Johan Malmquist, who previously served as President and CEO of Getinge between 1997 and 2015, has been appointed chairman of the Board of Directors in Arjo. 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.

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. %. Carl Bennet AB, 20, 50,1. Fjärde AP-fonden, 8,3, 5,2.