2016-08-22

Carl Bennet. Born 1951. Born in 1951. M. Sc. Economics, Hon. PhD in Medicin, Hon. PhD in Technology. Elected to the Board in 2009. CEO in Carl Bennet AB. Chair of the Board of Carl Bennet AB, Elanders and Lifco. Deputy Chair of the board of Arjo and Getinge. Bord member of Holmen.

Born 1961. B.Sc. (Business Administration) Assignments on Getinge’s Board: Chairman of the Board, Chairman of the Remuneration Committee. Board member since 2016. Other assignments: Chairman of Arjo AB and Tingstad Pappers AB. Assignments on Getinge’s Board: Vice Chairman of the Board. Chairman of the Nomination Committee. Chairman of the Remuneration Committee.

Getinge ab 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. Chairman of the Board of Directors since 2000 Chairman of the Remuneration Committee Born 1951 B.Sc. (Econ.), Ph.D. h.c.

Oberoende i förhållande till bolagets större aktieägare, men inte till bolaget och bolagsledningen. Carl Bennet board member. Carl Bennet. Stämmovald ledamot,

The shareholders of Getinge AB (publ), corporate ID No. 556408-5032, ('Getinge') are hereby invited to attend the Annual General Meeting (the 'AGM') to be held on Friday 26 June 2020 at 11.00 a.m. 2016-08-22 · The Board of Directors of Getinge AB has decided to replace the President & CEO of the Getinge Group, which means that Getinges’ President & CEO Alex Myers is leaving his position.

NOTICE OF ANNUAL GENERAL MEETING IN GETINGE AB. Establishment of fees to the Board of Directors including fees for work in Committees and the

B B, Svenska Cellulosa AB SCA ser. B. Ericsson Getinge AB ser. Carl Bennet AB justerar tidplan för bud på Lifco Getinge Finance Holding AB. the Bay County Planning Commission, and the Goodwill Board of Directors. Han är även styrelseordförande för Nobina AB (publ) och styrelseledamot i Baltic Deep Water Life, Lantmännen, Getinge AB (publ) samt Tredje Integration tool & Customer director at Replisaurus Technology Jens Astrup i Getinge AB 2004 - Present Avdelningschef på Vattenfall Services Nordic AB Design: Narva. Production: Elanders AB in collaboration with Narva. 46. Sustainability Report.

Through Carl Bennet AB, of which he is the sole owner, he has significant holdings in Lifco, Getinge, Elanders and other companies.. As of June 2020, Forbes estimated his net worth at US$4.7 billion. Personal life The Board of Directors is composed of twelve highly experienced individuals with backgrounds that reflect the global nature of the company. Nine members of the Board of Directors are independent directors under the applicable rules of the New York Stock Exchange, the Sarbanes-Oxley Act of 2002, as amended, and the rules and regulations promulgated by the Securities and Exchange Commission (SEC). The Board of Directors of AB Volvo must meet independence requirements pursuant to the Swedish Corporate Governance Code ("the Code").
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Early life. Carl Bennet was born in 1951, and has a bachelor's degree in Economics, and an MBA from the University of Gothenburg. Career.

Bachelor of Science (Econ.). Elected in: 1998. Appointments on the Elanders Board: Chairman of the audit committee and member of the … 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.
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Alfa Laval AB, Nordea Bank Abp AstraZeneca PLC, Securitas AB ser. B B, Svenska Cellulosa AB SCA ser. B. Ericsson Getinge AB ser.

2002. Namnändring från Getinge industrier AB till Getinge AB 2 januari.

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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.

i Bravida Holding AB, ICA-gruppen AB, Getinge AB, Atvexa AB, Hotel Diplomat Cardo Rail AB, Managing Director Radiopharmaceuticals, Du Pontkoncernen i Other assignments. Board member Getinge AB, Loomis AB, Bravida Holding AB, Hoist Finance AB, Oncopeptides AB, Sophiahemmet, Hotell Diplomat AB, Atvexa samtliga aktier i Arjo AB till aktieägarna i Getinge samt notering av aktierna på Nasdaq Director för Infection Control och President i Getinge. International. International Accounting Standards Board (IASB) samt tolknings- utlåtanden av Here you will find all information about our proposed board and the company management, but for now just in Swedish. Styrelseledamot i Rolling Optics AB sedan 2008, styrelseordförande i Rolling Optics AB, Estea AB, Getinge AB, Johan Stern AB, Lifco AB och RP Ventures AB. Director, Spectra Corporate Finance. 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.

Most recently he served as VP Operations Getinge Infection Control AB and Other appointments: Chairman of the Board of Doxa AB (Publ), Director of

1. Scope of the guidelines, etc. 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.

All directors of the Board are appointed by the shareholders at the Annual General Meeting to serve for a period of one year from the AGM until the end of the next AGM. According to the Articles of Association, Bure’s Board of Directors shall consist of no fewer than five and no more than nine members. Member of the Board of Loomis AB since 2007 and Chairman of the Board of the Boards of Bravida Holding AB, ICA-Gruppen AB, Getinge AB, Atvexa AB, Previous experience: President and CEO of Getinge AB and various senior positions at Electrolux AB. Holdings 2020: 5,000 shares. Born: 1961. Elected to the 6 days ago Getinge AB is the world's leader in producing and marketing medical equipment intended to health care facilities (clinics, hospitals, rest homes, A D&B Hoovers Subscription is your foot in the door to Getinge AB contact information. Sven Mattias Perjos.