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Carl Bennet

Born 1951.

Board member since 2017 (Board member in Getinge
since 1989). Member of the Remuneration Committee.

Principal education and professional experience: M.Sc. in
Economics, Göteborg University and Dr. Tech. h.c., Luleå
University of Technology. Previous experience as CEO and
President of Getinge 1989–1997.

Other current assignments/positions: CEO and Chairman
of the Board of Carl Bennet AB, Chairman of the
Board of Getinge AB (publ), Elanders AB (publ) and Lifco
AB (publ) and Board member in Holmen Aktiebolag
(publ) and L E Lundbergföretagen Aktiebolag (publ).

Previous assignments/positions (past five years): Chairman
of the Board of University of Gothenburg.

Holding: 18,217,200 series A shares and 49,902,430 series B shares via
Carl Bennet AB.