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Carl Bennet NEW.jpg

Carl Bennet

Born 1951.

Vice Chairman of the Board since 2018 and Board member since 2017. Member of the Remuneration Committee.

Principal education and professional experience: B.Sc. in
Economics, Göteborg University. Ph.D. h.c. (Med.), Sahlgrenska Academy, Göteborg University and Dr. Tech. h.c., Luleå University of Technology. Previous experience as CEO and President of Getinge 1989–1997.

Other current assignments/positions: CEO and Chairman of the Board of Carl Bennet AB, Chairman of the Board of Lifco AB (publ) and Elanders AB (publ), Vice Chairman of Getinge AB (publ), and Board member in Holmen Aktiebolag (publ) and L E Lundbergföretagen Aktiebolag (publ).

Previous assignments/positions (past five years): Chairman
of the Board of University of Gothenburg.

Holding (own and related parties): 18,217,200 series A shares and 49,902,430 series B shares via Carl Bennet AB.

Independent in relation to the company and the company's management, but not in relation to the company's major shareholders.