SANDVIK

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 27 2021
- STOXX®Europe 600 ,
- OMXS30
- E&B Manufacturing
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Johan MOLIN
Chair
Since about 7 years

Other directorships

10 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
4.7 years for elected by shareholders

Directors
average age 56.9 years
58.2 years for elected by shareholders

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

10 members

Executive Committee

Stefan WIDING
Chief Executive Officer
Since over 2 years
Other directorships

10.2 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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