EPIROC — Ethics & Boards

Corporation with Board of Directors and Management Team
Stockholm, Sweden
Closing date: December 31
Date of the Next Annual General Meeting: May 23, 2023
- STOXX®Europe 600
- E&B Metals & Mining
- Euronext Low Carbon 100 Europe ,
- Stoxx Global ESG Leaders
- Science Based Targets (1.5°C) ,
- CDP Climate Change (A-)

Governance leadership structure

Board of Directors

Ronnie LETEN
Chair
Since almost 6 years

Other directorships

12 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
4.5 years for elected by shareholders

Directors
average age 60 years
61.3 years for elected by shareholders

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

13 members

Management Team

Helena HEDBLOM
Chair
Since about 3 years
Other directorships

Board & Leadership

Board of Directors

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