SKF GROUP — Ethics & Boards

Corporation with Board of Directors
Gothenburg, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: March 26, 2024
- OMXS30 ,
- STOXX®Europe 600
- E&B Manufacturing
- Stoxx Global ESG Leaders ,
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (A) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Hans STRÅBERG
Chair
Since over 6 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
4.3 years for elected by shareholders

Directors
average age 55.3 years
57.3 years for elected by shareholders

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

13 members

Management Committee

Rickard GUSTAFSON
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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