WIHLBORGS FASTIGHETER AB — Ethics & Boards

Corporation with Board of Directors
Malmö, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- STOXX®Europe 600
- E&B Real Estate
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Anders JARL
Chair
Since almost 7 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.2 years for elected by shareholders

Directors
average age 60.4 years
60.4 years for elected by shareholders

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

7 members

Group Management

Ulrika HALLENGREN
Chief Executive Officer
Since almost 7 years
Other directorships

Board & Leadership

Board of Directors

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