Member of the board of Holmen AB and L E Lundbergföretagen AB. Previous appointments: President and CEO of Getinge AB. Shareholding through companies: 1,814,813 class A shares and 15,903,596 class B shares. Johan Stern. Deputy Chairman of the Board. b. 1951. Bachelor of Science (Econ.). Elected in: 1998. Appointments on the Elanders Board: Chairman of the audit committee and member of the …

GETINGE, Sweden, Feb 22, 2017 /PRNewswire/ -- The shareholders of Getinge AB (publ) are hereby invited to attend the Annual General Meeting (the "AGM") to be held on Wednesday 29 March 2017 at 2

There are 690 companies in the Getinge Infection Control AB corporate family. 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.

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There are neither deputy board members nor employee representatives on the board. Company profile for Getinge AB ADR including key executives, insider trading, ownership, revenue and average growth rates. View detailed GNGBY description & address.

2 dagar sedan · Former corporate involvement: Director of Lund Nyföretagarcentrum and Life Assays AB. Currently chairman of the board of listed company Dignitana and the Kristianstad Österlen Airport. Shareholding: 15,000 shares and 72,463 stock options. Klas Arildsson is independent of the Company and its management.

The Board of Directors Chair of the Board of Getinge AB and Arjo AB. President and CEO of the Getinge Group and has also held senior positions in the Styrelseordförande i Alimak Group AB och styrelseledamot i Sweco AB. annat medicinteknik (Getinge AB, koncernledning) och förpackningar (AB Åkerlund Hanza Holding AB: The Nomination Committee's proposal for Board of HANZA proposes that the number of Board members elected by the Annual General such as ABB, Epiroc, GE, Getinge, Oerlikon, Saab and Siemens. 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.

2015-01-12 · The Board of Directors of Getinge AB has decided to appoint Alex Myers as new President and CEO of the Getinge Group. Alex Myers will succeed Johan Malmquist, who has informed the Board of

2017-11-10 · GOTHENBURG, Sweden, Nov. 10, 2017 /PRNewswire/ -- The Board of Directors of Getinge AB ("Getinge") has today proposed that the shareholders of Getinge shall decide, at an Extraordinary General Meeting in Getinge, to distribute the Patient & Post-Acute Care business area ("PPAC", previously Extended Care) through a distribution of all shares in the wholly-owned subsidiary Arjo AB (publ 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.

Deputy Chair of the board of Arjo and Getinge. Bord member of Holmen. 2015-01-12 · The Board of Directors of Getinge AB has decided to appoint Alex Myers as new President and CEO of the Getinge Group. Alex Myers will succeed Johan Malmquist, who has informed the Board of Her previous experiences also include Director of Healthcare Partnerships and Consulting at Getinge and Senior Consulting Manager at Philips Healthcare Transformation Services.
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Board member elected by AGM, Chairman of the Board. Born 1961. B.Sc. (Business Administration) Assignments on Getinge’s Board: Chairman of the Board, Chairman of the Remuneration Committee. Board member since 2016.

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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.

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.

View detailed GNGBY description & address. The Board of Directors of Getinge AB (publ) Tags: Annual General Meeting Getinge. About Us. Getinge provides hospitals and Life Science institutions with products and solutions that aim to improve clinical outcomes and optimize workflows. Our board of directors will limit membership on the audit committee, the compensation committee, and the nominating and corporate governance committee to independent directors. On an annual basis, each member of our board of directors is required to complete a questionnaire designed to provide information to assist the board in determining whether the director is independent. The Board of Directors monitors and evaluates the performance of Managing Director, his Deputy and members of the Management Board and decides upon their remuneration and benefits. The Board’s duty is to ensure continuation of the business operations by succession planning for key persons.

Bord member of Holmen. 2015-01-12 · The Board of Directors of Getinge AB has decided to appoint Alex Myers as new President and CEO of the Getinge Group. Alex Myers will succeed Johan Malmquist, who has informed the Board of Her previous experiences also include Director of Healthcare Partnerships and Consulting at Getinge and Senior Consulting Manager at Philips Healthcare Transformation Services. Prior to that, she has been working with innovation and digitization projects, consulting as well as customer and partner development at BUPA London and Sirona Health Solutions. NOTICE OF ANNUAL GENERAL MEETING IN GETINGE AB Wed, Feb 22, 2017 08:30 CET. The shareholders of Getinge AB (publ) are hereby invited to attend the Annual General Meeting (the “AGM”) to be held on Wednesday 29 March 2017 at 2.00 p.m.