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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 President & CEO of Getinge 1989–1997 and Board Chairman of Getinge 1997–2019.

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

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.