AXFOOD AB — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: March 22, 2023
- STOXX®Europe 600
- E&B Retail & Distribution
- STOXX® Europe Low Carbon 100
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Board of Directors

Mia Brunell LIVFORS
Chair
Since over 7 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
4.7 years for elected by shareholders

Directors
average age 56 years
55.3 years for elected by shareholders

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

11 members

Executive Committee

Klas BALKOW
Chief Executive Officer
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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