AXFOOD AB — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: March 19, 2025
- STOXX®Europe 600
- E&B Retail & Distribution
- Stoxx® Europe Low Carbon 100 ,
- Stoxx Global ESG Leaders
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) (Commitment removed)

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Governance leadership structure

Board of Directors

Caroline BERG
Chair
Since about 1 month

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
5.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

10 members

Executive Committee

Simone MARGULIES
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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