GETINGE

Corporation with Board of Directors and Executive Committee
Gothenburg, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 26 2022
- OMXS30 ,
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- STOXX® Europe Low Carbon 100
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Johan MALMQUIST
Chair
Since about 3 years

Other directorships

12 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.4 years
9.7 years for elected by shareholders

Directors
average age 55 years
55.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

10 members

Executive Committee

Mattias PERJOS
Chair
Since about 5 years
Other directorships

47.1 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.