LUNDBERGFÖRETAGEN AB — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 10, 2024
- STOXX®Europe 600
- E&B Financial Services
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Bo SELLING
Chair
Since over 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 15.6 years
15.7 years for elected by shareholders

Directors
average age 63.5 years
63.5 years for elected by shareholders

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

3 members

Executive Committee

Fredrik LUNDBERG
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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