SKANSKA AB — Ethics & Boards

Corporation with Board of Directors and Management Team
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 7, 2025
- STOXX®Europe 600
- E&B Construction & Engineering
- Euronext Low Carbon 100 Europe ,
- Stoxx Global ESG Governance Leaders
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Hans BIÖRCK
Chair
Since about 9 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
5.5 years for elected by shareholders

Directors
average age 65.2 years
65.5 years for elected by shareholders

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

8 members

Management Team

Anders DANIELSSON
President and Chief Executive Officer
Since over 7 years
Other directorships

Board & Leadership

Board of Directors

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