Born 1973. CEO and President since 2017 (employed in Getinge since 1999).Principal education and professional experience: M.Sc. in Economics, Lund University. Previous experience from several positions within Getinge Group, such as, acting CEO, Executive Vice President of Getinge’s previous business areas Infection Control and Executive Vice President for the business area Surgical Workflows and assignments in leading positions within NIBE’s business area Heating.

Born 1961. Chairman of the Board and Board member since 2017 (Board member in Getinge since 2016). Chairman of the Remuneration Committee. Principal education and professional experience: M.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.

Born 1951. Board member since 2017 (Board member in Getinge since 1989). Member of the Remuneration Committee. Principal education and professional experience: M.Sc. in Economics, Göteborg University and Dr. Tech. h.c., Luleå University of Technology. Previous experience as CEO and President of Getinge 1989–1997.

Born 1958. Board member since 2017. Member of the Audit Committee.Principal education and professional experience: Licensed physician, M.D. and associate professor, Karolinska Institutet. Previous experience as Medical Director of Pharmacia, Clinical Research Manager of Pharmacia Corp., CEO of Danderyds sjukhus and President of Praktikertjänst Aktiebolag.

Born 1960. Board member since 2017. Member of the Audit Committee.Principal education and professional experience: Bachelor degree in Economics and Computer Science, respectively, Indiana University of Pennsylvania, USA. Previous experience as EVP Global Services and member of the management of Nokia Networks and Nokia Siemens Networks, and leading roles in Ericsson, the operator 3 and Semcon.

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