FABEGE — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2025
- E&B Real Estate
- Stoxx Global ESG Governance Leaders
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Jan LITBORN
Chair
Since over 7 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.1 years for elected by shareholders

Directors
average age 62.2 years
62.2 years for elected by shareholders

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

9 members

Executive Committee

Stefan DAHLBO
Chief Executive Officer
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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