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Johan Malmquist

Born 1961.

Chairman of the Board and Board member since
2017. Chairman of the Remuneration Committee.

Principal education and professional experience: B.Sc. in
Economics, Stockholm School of Economics. Previous
experience as CEO and President of Getinge Group 1997-
2015, Business Area Director within Getinge Group, President
of Getinge Group’s French subsidiary and President
of subsidiaries within the Electrolux Group.

Other current assignments/positions: Chairman of the Board of Getinge AB (publ), Board member of Trelleborg AB (publ), Elekta AB (publ), Dunkerintressena, Mölnlycke AB, Stena Adactum AB and Chalmers University of Technology Foundation.

Previous assignments/positions (past five years): CEO and President of Getinge Group 1997–2015. Board member in Svenska Cellulosa Aktiebolaget SCA (publ), Essity Aktiebolag (publ), Capio AB and Chairman of the Board of Aktiebolaget Tingstad Papper.

Holding (own and related parties): 100,000 series B shares

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