Board and Management - Dunkerstiftelserna
In 2020, these regularly scheduled meetings were mainly conducted by access via video as a consequence of travel restrictions in place due to the COVID-19 pandemic. Board member, representative of Unionen Born 1959 Service Product Specialist. BCU Service Excellence Surgical Workflow. Assignments on Getinge’s Board Deputy 2012–2013.
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Chairman/President in the Board of Directors for Getinge Shared Services Ltd, in Costa Rica. Reporting to President & CEO of Getinge Group. Meetings of the Board of Directors. The Board held 20 meetings excluding Committee meetings during 2020, of which approximately 60% were regularly scheduled meetings. In 2020, these regularly scheduled meetings were mainly conducted by access via video as a consequence of travel restrictions in place due to the COVID-19 pandemic. Early life.
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Carl Bennet was born in 1951, and has a bachelor's degree in Economics, and an MBA from the University of Gothenburg. Career.
Getinge Ab ägare - Canal Midi
Working at Getinge Group is not just about making a difference for yourself
Imego AB. 50. IRECO Holding AB. 51. Kasernen Fastighets AB. 52. Kungliga Dramatiska Teatern On 27 May, almost 300 board members of all companies managed by Getinge, Fredrik Arp, Trelleborg's President and CEO, Finansinspek-. Wilo Nordic AB - Director Finance & Operation (Tysk koncern med 60 dotterbolag i världen). Getinge Disinfection AB - Ekonomichef & Dataansvarig. The Board of Directors of Castellum AB (publ) has, based on the Getinge AB has carried out a new issue of shares with preferential rights for
Maria Forss, Business Unit Director Media, Vitrolife Carl Bennet, Chairman of the board, Getinge Group, Chairman and CEO Carl Bennet AB
Board of Directors: The number of board members elected by the General NOTICE OF ANNUAL GENERAL MEETING IN GETINGE AB. singel kvinna i edefors
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He has been CEO of several Swedish companies such as Tylö and CEO of one of the business areas within the Getinge Group. Other assignments and positions: Chairman and CEO of BSJ i Halmstad AB and board member of Avidicare Holding AB, Integrum AB, Handelstriangeln AB, Mentice Ab and Texor AB. Shareholding in CELLINK: 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. As a member of the board of directors, she or he must function as a part of a group that makes decisions on behalf of the business only by the board of directors' meetings. The Board of Directors consists of nine members, without deputies, who are elected at the Annual General Meeting for a period of one year. Three members with deputies are appointed by the Swedish employee organizations, in accordance with Swedish labor laws. 2021-03-19 Board of Directors and remuneration.
Carl Bennet. Marianne Nilsson. Robur Funds. Board of Directors: Lars Torseke (Chairman), Lars Vagman. (President) Getinge AB; Fastighets AB Morgongava; Electrolux. International
Board Members. ROBERT SOBOCKI Ordförande Oberoende i förhållande till Cell Impact AB samt från dess betydande aktieägare.
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Vice Chairman of Getinge AB and Arjo AB. Johan Stern. Dan Frohm. Getinge safeguards the health of its shareholders and strives to contribute in the work of limiting the spread of the new corona virus in the best possible way. The Getinge Board of Directors has decided to take certain precautions in connection with the AGM. 2016-08-22 · The Board of Directors of infection control firm Getinge AB of Sweden has decided to replace the President and CEO of the Getinge Group, which means that Alex Myers is leaving his position. In the interim, the Board has appointed Joacim Lindoff as Acting President and CEO. At the Annual General Meeting of Getinge AB (publ) held on 23 April 2019, the following was resolved.
A nomi- of the Board.
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Getinge Group: NOTICE OF ANNUAL GENERAL MEETING IN
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. Chairman and owner of Carl Bennet AB MBA, PhD hc. Current appointments: Chairman of Elanders AB and Lifco AB; Vice Chairman of Getinge AB and Arjo AB. Board member of Holmen AB and LE Lundbergföretagen AB Other assignments/positions:Chairman of the Boards of AB Fagerhult and Tomra Systems ASA. Member of the Boards of Assa Abloy AB, Stena Metall AB, Nobila AB, Herenco Holding AB, Climeon AB and BillerudKorsnäs AB. Shareholding in Loomis:4,000 (privately) Other information:Independent of … After the general meeting, the board of directors is the Company’s highest decision-making body. The board of directors shall be responsible for the organization and management of the Company’s affairs, for example by establishing targets and strategies, securing procedures and systems for monitoring of set targets, continuously assess the Company’s financial position and evaluate the operational … 2017-11-10 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 Board member of Meda AB and Akademikliniken AB CEO of Exeltis USA and Granda AB. President of Meda U.S. and Executive Vice President of Meda North America & South Pacific. Shareholding in the Company 31,333 shares. Tord Lendau has been on multiple boards in the US, Holland, South Africa Korea etc and has amongst other also served as a Mentor and Speaker in Rapid Growth, Change and Talent Management for Executive Management Courses for the last 15 years.
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Getinge AB Årsredovisning 2017 - MarketScreener
Managing Director and Member of the Board of MBA, PhD hc. Current appointments: Chairman of Elanders AB and Lifco AB; Vice Chairman of Getinge AB and Arjo AB. Board member of Holmen AB and LE Mar 19, 2021 Board member of Swegon AB. Previous leading positions: Various positions in medical technology (Getinge AB) and packaging (AB Åkerlund & Company profile for Getinge AB Series B including key executives, insider trading, ownership, Board of Directors. Name/Title, Current Board Membership Elected Chairman: 2017 (elected as Board Member 2014) Several international assignments for Cardo Door, Gambro Lundia AB and Getinge Infection AB. Jan 28, 2021 Other significant appointments: Deputy chairman of Arjo AB and Getinge AB. Board member of L E Lundbergföretagen AB. Shareholding: 200 Board of directors · Johan Malmquist · Carl Bennet · Johan Bygge · Barbro Fridén · Dan Frohm · Cecilia Daun Wennborg · Sofia Hasselberg · Johan Stern. Nov 3, 2016 Regulatory News: The Board of Getinge AB (STO:GETIB) is today In addition to his role as CEO, Mattias is Managing Director of Coesia After the general meeting, the board of directors is the Company's highest Other current assignments: Board Member in Getinge AB, Bravida Holding AB, ICA Most recently he served as VP Operations Getinge Infection Control AB and Other appointments: Chairman of the Board of Doxa AB (Publ), Director of Apr 17, 2008 Carl Bennet was re-elected Chairman of the Board of Directors, Johan Bygge, Rolf. Ekedahl, Carola Lemne, Johan Malmquist, Margareta Norell Aug 23, 2016 The Board of Directors of Getinge has decided to replace the President & CEO of the Getinge Group, which means that Getinges' President Duni's Board of Directors comprises five members elected by the Annual General President and CEO, Getinge AB; President and CEO, Hilding Anders Group Former President and CEO of Getinge AB 1997–2015. Former member of the Board of Capio AB. Elected: 2016 (elected in SCA 2016).
NOTICE OF ANNUAL GENERAL MEETING IN GETINGE AB
Swedish citizen. Elected by AGM. Elected 2016.