LAGERCRANTZ GROUP AB — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: August 26, 2024
- STOXX®Europe 600
- E&B Services

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Governance leadership structure

Board of Directors

Fredrik BÖRJESSON
Chair
Since over 3 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.4 years
7.8 years for elected by shareholders

Directors
average age 54.7 years
54.9 years for elected by shareholders

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

8 members

Senior Management

Jörgen WIGH
President and Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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