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 ,
- OMXS30
- E&B Financial Services
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Conni JONSSON
Chair
2013 - 2026

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.1 years for elected by shareholders

Directors
average age 58.7 years
58.8 years for elected by shareholders

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

8 members

Executive Committee

Per FRANZÉN
CEO and Managing Partner
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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