EQT AB — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: May 27, 2025
- STOXX®Europe 600
- E&B Financial Services
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Conni JONSSON
Chair
Since almost 12 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.3 years for elected by shareholders

Directors
average age 61.8 years
61.9 years for elected by shareholders

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

12 members

Executive Committee

Per FRANZÉN
CEO and Managing Partner
Since 11 days
Other directorships

Board & Leadership

Board of Directors

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