SKANSKA AB

Corporation with Board of Directors and Management Team
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: March 30 2021
- OMXS30 ,
- STOXX®Europe 600
- E&B Construction & Materials
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Hans BIÖRCK
Chair
Since about 6 years

Other directorships

9 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.4 years
5.8 years for elected by shareholders

Directors
average age 62.8 years
64.4 years for elected by shareholders

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

7 members

Management Team

Anders DANIELSSON
Chair
Since over 4 years
Other directorships

50.6 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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