MILLICOM — Ethics & Boards

Corporation with Board of Directors
Luxembourg, Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2024
- STOXX®Europe 600
- E&B Media & Advertising ,
- E&B Telecommunication Services

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Governance leadership structure

Board of Directors

Maxime LOMBARDINI
Interim Chair
Since about 1 month

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.1 years
1.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

6 members

Executive Team

Marcelo BENITEZ
Chief Executive Officer
Since 7 months
Other directorships

Board & Leadership

Board of Directors

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