LUNDIN ENERGY

Governance leadership structure

Board of Directors

10 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
10.5 years
10.6 years for elected by shareholders
Directors
average age
62.7 years
62.8 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes
7 members

Management Committee

Board & Leadership

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