AVANZA BANK HOLDING AB — Ethics & Boards

Corporation with Board of Directors and Group Management
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 11, 2024
- STOXX®Europe 600
- E&B Banking
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Sven HAGSTRÖMER
Chair

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.1 years for elected by shareholders

Directors
average age 53.8 years
53.9 years for elected by shareholders

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

8 members

Group Management

Gustaf UNGER
CEO
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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