SVENSKA CELLULOSA AKTIEBOLAGET

Corporation with Board of Directors and Management Team
Sundsvall, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 15 2021
- OMXS30 ,
- STOXX®Europe 600
- E&B Other Industries
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Pär BOMAN
Chair
Since about 7 years

Other directorships

13 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.6 years
7.1 years for elected by shareholders

Directors
average age 58.9 years
61.8 years for elected by shareholders

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

12 members

Management Team

Ulf LARSSON
Chair
Since almost 5 years
Other directorships

28.8 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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