HOLMEN — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 16, 2024
- STOXX®Europe 600
- E&B Other Industries
- Science Based Targets (SBTi) (Well-below 2°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Fredrik LUNDBERG
Chair

Other directorships

11 voting members and 4 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.8 years
12.5 years for elected by shareholders

Directors
average age 60.4 years
61.2 years for elected by shareholders

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

11 members

Senior Management

Henrik SJÖLUND
Chief Executive Officer
Since over 10 years
Other directorships

Board & Leadership

Board of Directors

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