AXFOOD AB — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: March 20, 2024
- 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

Thomas EKMAN
Chair
2024 - 2025

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.5 years
5.8 years for elected by shareholders

Directors
average age 57.5 years
56.4 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 3 months
Other directorships

Board & Leadership

Board of Directors

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