WALLENSTAM AB — Ethics & Boards

Corporation with Board of Directors
Gothenburg, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- STOXX®Europe 600
- E&B Real Estate
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Lars-Åke BOKENBERGER
Chair
Since over 4 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
6.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

5 members

Group Management

Hans WALLENSTAM
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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