HOLMEN

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 22 2021
- STOXX®Europe 600
- E&B Other Industries
- STOXX® Europe Low Carbon 100

Governance leadership structure

Board of Directors

Fredrik LUNDBERG
Chair

Other directorships

12 voting members and 3 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 14.2 years
12.8 years for elected by shareholders

Directors
average age 61.6 years
62 years for elected by shareholders

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

12 members

Senior Management

Henrik SJÖLUND
Chief Executive Officer
Since about 8 years
Other directorships

34 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

Board of Directors

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