Board of Directors

Chairman of the Board of Directors since 2000
Chairman of the Remuneration Committee
Born 1951
B.Sc. (Econ.), Ph.D. h.c. (Med.), Ph.D. h.c. (Tech.)
Current appointments: Chair och CEO of Carl Bennet AB. Chair of Elanders AB. Deputy Chair of Arjo AB and Getinge AB. Member of the boards of Holmen AB and L E Lundbergföretagen AB.
Previous appointments: CEO and President of Getinge AB
Shareholding through companies: 30,379,850 Class A shares, 197,502,023 Class B shares

Director since 2015
Member of the Audit Committee
Born 1966
MBA
Current appointments: Director of Fasadgruppen Group AB, Kavli Holding AS, Kungliga Ingenjörsvetenskapsakademiens (IVA:s) näringslivsråds styrelse, Linc AB, SJ AB and Werksta Nordic AB.
Previous appointments: Partner of Fagerberg & Dellby Fond I AB and of The Boston Consulting Group, CEO of Brindfors Enterprise IG (now Brand Union), Vice Chairman of Norrporten, Director of Cybercom Group AB, Via Travel Group and OSM Group.
Own and related parties’ holdings: 65,000 Class B shares, 10,926 synthetic call options.

Director since 2016
Member of the Remuneration Committee
Born 1964
BSc (Chemistry) and MBA
Current appointments: CEO of Asperion Ltda.
Previous appointments: Head of Handelsbanken Private Banking, Chair SHB Luxembourg. Director of Elekta AB, Blotage AB, Probi AB and Stille AB. Senior positions within for instance Catella Healthcare/Esperio AB and Enskilda Securities
Own and related parties’ holdings: 10,000 Class B shares, 10,926 synthetic call options.

Director since 2020
Member of the Audit Committee
Born 1981
MSc
Current appointments: CEO of DF Advisory LLC and Director of the Boards of Arjo AB, Carl Bennet AB, Elanders AB, Getinge AB and Swedish-American Chamber of Commerce, Inc.
Previous appointments: Management Consultant at Applied Value LLC in New York.
Own and related parties’ holdings: 253,090 Class B shares, 10,926 synthetic call options.

Director since 2001
Member of the Remuneration Committee
Born 1962
Bachelor of Laws
Current appointments: Lawyer and partner Advokatfirman Vinge AB. Chairman of Allegresse AB, Eldan Recycling A/S and Redoma Recycling AB. Member of the boards of Carl Bennet AB, Elanders AB, ECG Vignoble AB and ECG Vinivest AB.
Previous appointments: Member of the boards of Advokatfirman Vinge AB, Advokatfirman Vinge Skåne AB, Generic Sweden AB, Rosengård Invest AB and Storegate AB.
Own and related parties’ holdings: 10,926 synthetic call options.

Director since 2015
Chairman of the Audit Committee
Born 1954
MBA from Stockholm University
Current appointments: Member of the boards of AMF Fonder AB, AMF Tjänstepension AB, Arjo AB, Djurgården Hockey AB, and Episurf Medical AB.
Previous appointments: CFO of the Getinge Group
Own and related parties’ holdings: 14,000 Class B shares, 10,926 synthetic call options.

Director since 2001
Deputy Chairman
Member of the Remuneration Committee
Born 1951
MBA
Current appointments: Chair Fädriften Invest AB, Healthinvest Partners AB, Rolling Optics AB, Skanör Falsterbo Kallbadhus AB and Stiftelsen Harry Cullbergs Fond. Member of the boards of Carl Bennet AB, Elanders AB, Estea AB and Swedish-American Chamber of Commerce, Inc.
Previous appointments: Roles within SEB in Sweden and the USA. Member of the boards of Getinge AB and RP Ventures AB.
Own and related parties’ holdings: 230,000 Class B shares, 10,926 synthetic call options.

Director since 2020
Member of the Audit Committee
Born 1958
Degree in Economics from Stockholm University
Current appointments: Deputy Managing Director of the Confederation of Swedish Enterprise. Deputy Chair ACQ Bure. Director of AMF and Beijer Alma AB.
Previous assignments: Head of Equities at Livförsäkrings AB Skandia as well as Director of the Boards of Acando AB, Connecta AB, Lindab International AB and Investment AB Latour.
Own and related parties’ holdings: 5,000 Class B shares, 10,926 synthetic call options.

Director since 2006
Member of the Remuneration Committee
Born 1951
Master of Science
Current appointments: Director and CEO Wästerslöv AB. Director Kilmartin Estate AB and Symbrio AB. Deputy Director HAWAJ Holding AB and Sydsvensk Form Reklam i Höör AB.
Previous appointments: Member of the boards of Sorb Industri AB and Troponor AB
Own and related parties’ holdings: 81,000 Class B shares, 10,926 synthetic call options.

Director since 2019
CEO and President
Employed  2006
Born 1977
MSc in Business Administration
Current appointments outside Lifco: –
Previous appointments: Deputy CEO of Lifco, head of business area Dental, CEO of Brokk AB, management consultant at Bain & Co
Own and related parties’ holdings: 513,500 Class B shares, 150,000 Class B shares through Pension Scheme and 87,412 synthetic call options.

Director since 2022
Born 1983.
Own and related parties’ holdings: –

Peter Wiberg

Director since 2018
Born 1960
Own and related parties’ holdings: 1,575 Class B shares

Deputy director since 2019
Born 1958
Own and related parties’ holdings: –

Deputy director, Director 2018-2021
Born 1957
Own and related parties’ holdings: –