HOLMEN

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: March 31, 2025
- STOXX®Europe 600
- E&B Other Industries
- Stoxx® Europe Low Carbon 100
- Science Based Targets (SBTi) - Near-Term (Well-below 2°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

12 voting members without any non-voting

Directors
average seniority 11 years
12.4 years for elected by shareholders

Directors
average age 58.4 years
59.6 years for elected by shareholders

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

11 members

Board of Directors