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Johan Malmquist

Born 1961.

Chairman of the Board and Board member since
2017 (Board member in Getinge since 2016). Chairman of the
Remuneration Committee.

Principal education and professional experience: M.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 Aktiebolaget Tingstad Papper and Board member
in Getinge AB (publ), Trelleborg AB (publ), Elekta AB
(publ), Dunkersintressena, Mölnlycke AB, Medvisor AB,
Essity Aktiebolag (publ) 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).

Holding: 100,000 series B shares and 2,380,952 synthetic share options.