Governance Getinge AB

Azioni

GETI B

SE0000202624

Fornitura medica

Mercato chiuso - Nasdaq Stockholm 18:00:00 14/02/2025 Variaz. 5gg Var. 1 gen.
212,30 SEK +0,95% Grafico intraday di Getinge AB +0,05% +16,94%

Comitato esecutivo: Getinge AB

Manager
Posizioni ricoperteDa
Mattias Sven Perjos

Mattias Sven Perjos

53 anni

Chief Executive Officer 01/05/2017
President 01/05/2017
Joanna Engelke

Joanna Engelke

65 anni

General Counsel 06/10/2022
Agneta Palmér

Agneta Palmér

Director of Finance/CFO 31/03/2024
Anna Romberg

Anna Romberg

46 anni

Compliance Officer 01/10/2020
General Counsel 01/10/2020
Lars Mattsson

Lars Mattsson

Investor Relations Contact 01/09/2016
Magnus Lundbäck

Magnus Lundbäck

56 anni

Human Resources Officer 01/01/2017
Mats Benjaminsson

Mats Benjaminsson

57 anni

Comptroller/Controller/Auditor -

Composizione del Consiglio di amministrazione: Getinge AB

Amministratore
ComitatiDa
Johan Malmquist

Johan Malmquist

64 anni

Compensation Committee Chair 01/01/2017
Finance Committee Chair
Finance Committee 01/01/2016
Compensation Committee 01/01/2016
Nominating Committee
Johan Bygge

Johan Bygge

69 anni

Audit Committee Chair 14/12/2011
Nominating Committee 01/01/2021
Compensation Committee Chair 01/01/2021
Audit Committee 17/03/2021
Cecilia Margaretha Daun-Wennborg

Cecilia Margaretha Daun-Wennborg

62 anni

Audit Committee
Compensation Committee Chair
Audit Committee Chair 01/02/2017
Compensation Committee 26/04/2019
Dan Frohm

Dan Frohm

44 anni

Compensation Committee Chair 21/04/2022
Audit Committee 01/01/2020
Compensation Committee 01/01/2019
Carl Reinhold Adolf Bennet

Carl Reinhold Adolf Bennet

74 anni

Compensation Committee Chair 01/01/2000
Nominating Committee Chair
Compensation Committee 01/01/2017
Eva Christina Malin Persson

Eva Christina Malin Persson

57 anni

Audit Committee 20/03/2014
Compensation Committee 01/01/2022
Mattias Sven Perjos

Mattias Sven Perjos

53 anni

Compensation Committee 11/01/2023
Nominating Committee 11/01/2023
Kristian Samuelsson

Kristian Samuelsson

48 anni

Audit Committee 20/04/2021
Åke Larsson

Åke Larsson

59 anni

Director/Board Member 01/01/2020
Fredrik Brattborn

Fredrik Brattborn

49 anni

Director/Board Member 01/01/2020
Frida Gustafsson

Frida Gustafsson

40 anni

Director/Board Member 01/01/2022
Pontus Kallén

Pontus Kallén

34 anni

Director/Board Member 01/01/2022

Ex dirigenti e amministratori: Getinge AB

Insider
Posizioni ricoperte
DaA
Barbro Fridén
Barbro Fridén
Director/Board Member 01/01/2017 -
Independent Dir/Board Member 01/01/2017 -
Lars Sandström
Lars Sandström
Director of Finance/CFO 01/01/2017 31/03/2024
Anna Appelqvist
Anna Appelqvist
Public Communications Contact 01/10/2014 01/01/2024
Jeanette Hedén Carlsson
Jeanette Hedén Carlsson
Public Communications Contact 01/01/2017 31/12/2023
Peter Jörmalm
Peter Jörmalm
Director/Board Member 01/01/2014 14/10/2022
Lena Hagman
Lena Hagman
Compliance Officer 01/01/2010 01/10/2020
General Counsel 01/01/2010 06/10/2022
Rickard Karlsson
Rickard Karlsson
Director/Board Member 01/01/2014 01/04/2022
Jens Viebke
Jens Viebke
Corporate Officer/Principal 01/01/2016 17/01/2022
Sofia Hasselberg
Sofia Hasselberg
Director/Board Member 22/02/2017 01/01/2022
Independent Dir/Board Member 22/02/2017 01/01/2022
Maja Nilsson
Maja Nilsson
Corporate Officer/Principal 01/03/2016 01/10/2021
Johan Erik Stern
Johan Erik Stern
Director/Board Member 01/01/2004 20/04/2021
Maximo Nougues
Maximo Nougues
Corporate Officer/Principal 01/01/2008 01/10/2018
Niclas Sjöswärd
Niclas Sjöswärd
Director of Finance/CFO 01/01/2014 01/01/2018
Reinhard Mayer
Reinhard Mayer
Director of Finance/CFO 13/09/2016 31/12/2017
Karl Lindoff
Karl Lindoff
Chief Executive Officer 22/08/2016 01/05/2017
President 22/08/2016 01/05/2017
Mats Wahlström
Mats Wahlström
Director/Board Member 28/03/2012 29/03/2017
Independent Dir/Board Member 28/03/2012 29/03/2017
Carola Elisabet Lemne
Carola Elisabet Lemne
Director/Board Member 01/01/2003 29/03/2017
Independent Dir/Board Member 01/01/2003 29/03/2017
Maria Nilsson
Maria Nilsson
Public Communications Contact - 01/03/2017
Pernille Fabricius
Pernille Fabricius
Director of Finance/CFO 28/12/2015 13/09/2016
Heinz Jacqui
Heinz Jacqui
Corporate Officer/Principal 01/01/2012 03/06/2016
Ulf Grunander
Ulf Grunander
Director of Finance/CFO 22/04/2009 28/12/2015
Public Communications Contact 06/05/2010 01/01/2016
Sven Anders Grahn
Sven Anders Grahn
Corporate Officer/Principal 01/01/2012 01/01/2015
Sten Gideon Börjesson
Sten Gideon Börjesson
Corporate Officer/Principal 06/05/2010 01/01/2015
Alexander Walter Myers
Alexander Walter Myers
Corporate Officer/Principal 06/05/2010 01/01/2014
Director/Board Member 25/03/2015 -
Chief Executive Officer 25/03/2015 22/08/2016
President 25/03/2015 22/08/2016
Harald F. Stock
Harald F. Stock
Corporate Officer/Principal 01/01/2014 -
Maria Greghagen Hedberg
Maria Greghagen Hedberg
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Andreas Quist
Andreas Quist
Human Resources Officer 01/01/2013 -
Thomas Funk
Thomas Funk
Director/Board Member 01/01/2012 -
Corporate Secretary 01/01/2012 10/04/2013
Christer Ström
Christer Ström
Corporate Officer/Principal 06/05/2010 22/11/2010
Carl Johan Falk
Carl Johan Falk
Corporate Officer/Principal 22/11/2010 -
Henrik Blomdahl
Henrik Blomdahl
Director/Board Member 01/01/2009 -
Daniel Moggia
Daniel Moggia
Corporate Officer/Principal 06/05/2010 -
Agneta Hultgren
Agneta Hultgren
Human Resources Officer 01/08/2004 01/06/2007
Jan Helge Forslund
Jan Helge Forslund
Director/Board Member 10/05/2012 -
Corporate Officer/Principal 06/05/2010 10/05/2012
Rolf Ingemar Ekedahl
Rolf Ingemar Ekedahl
Director/Board Member 01/01/2004 -
Michael Rieder
Michael Rieder
Sales & Marketing 01/01/2001 -
Heribert Ballhaus
Heribert Ballhaus
Corporate Officer/Principal 06/05/2010 -
Johan Bladh
Johan Bladh
Comptroller/Controller/Auditor - -
Anne Sigouin
Anne Sigouin
Corporate Officer/Principal - -
Margareta Norell-Bergendahl
Margareta Norell-Bergendahl
Director/Board Member - -
Knut Fredrik Jochum Arp
Knut Fredrik Jochum Arp
Director/Board Member - -
Abraham Ronai
Abraham Ronai
General Counsel - -
Charlotte Enlund
Charlotte Enlund
Corporate Officer/Principal 01/08/2019 -
Ann-Christine Rönnquist
Ann-Christine Rönnquist
Public Communications Contact 07/08/2009 -
Stefan Mohan Frick
Stefan Mohan Frick
Director/Board Member - -
Paul Lyon
Paul Lyon
Corporate Officer/Principal - -
Ian Kirkwood
Ian Kirkwood
Corporate Officer/Principal - -
Ulrika Olsson
Ulrika Olsson
Corporate Officer/Principal - -
Lars-Ove Håkansson
Lars-Ove Håkansson
Director/Board Member - -
Mikael Persson
Mikael Persson
Corporate Officer/Principal - -
Michael Berg
Michael Berg
Corporate Officer/Principal - -
Katarzyna Bobrow
Katarzyna Bobrow
Chief Operating Officer - -
Marion Gullstrand
Marion Gullstrand
Human Resources Officer - -
John Allison
John Allison
Corporate Officer/Principal - -
Mark Simpson
Mark Simpson
Corporate Officer/Principal - -
Jan-Ove Henry Gustavsson
Jan-Ove Henry Gustavsson
Director of Finance/CFO - -
Per-Olof Schrewelius
Per-Olof Schrewelius
Director of Finance/CFO - -
Lena Treschow-Torell
Lena Treschow-Torell
Director/Board Member - -
Anders Frick
Anders Frick
Director/Board Member - -
Lars-Peter Harbing
Lars-Peter Harbing
Corporate Officer/Principal - -
Bo G. Engberg
Bo G. Engberg
Sales & Marketing - -
Kornelia Rasmussen
Kornelia Rasmussen
Public Communications Contact - -
Kerstin Paulsson
Kerstin Paulsson
Director/Board Member - -
Niclas Sjöswärd
Niclas Sjöswärd
Corporate Officer/Principal - -
Olander Larsson
Olander Larsson
Founder 01/01/1904 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 14
Donna 6

Di cui Comitato esecutivo

Uomo 4
Donna 3

Di cui Direttori

Uomo 9
Donna 3

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
B

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
StockField.ESG : Conforme à la finance Islamique
-
Logo Getinge AB
Getinge AB è leader mondiale nella produzione e commercializzazione di apparecchiature mediche destinate alle strutture sanitarie (cliniche, ospedali, case di riposo, ecc.). Le vendite nette sono suddivise per famiglia di prodotti come segue: - sistemi medici (57,451,9%): apparecchiature per sale operatorie (principalmente tavoli e sistemi di illuminazione), ventilatori e macchine per cuore e polmoni, ecc; - apparecchiature per la sterilizzazione ospedaliera (34,5%); - apparecchiature per la prevenzione della contaminazione (13,6%): nei settori della produzione biofarmaceutica, della ricerca biomedica, della produzione di dispositivi medici e delle applicazioni di laboratorio. Le vendite nette sono distribuite geograficamente come segue: Svezia (2%), Europa/Medio Oriente/Africa (34,9%), Stati Uniti (36,8%), Americhe (4,5%) e Asia/Pacifico (21,8%).
Dipendenti
11.791
Altre informazioni sulla società

Partenze di persone chiave

Alexander Walter Myers
-
Alexander Walter Myers

Chief Executive Officer

25/03/2015 22/08/2016

Karl Lindoff
-
Karl Lindoff

Chief Executive Officer

22/08/2016 01/05/2017