AXFOOD AB — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Next Annual General Meeting: March 18, 2026
- STOXX®Europe 600
- E&B Retail & Distribution
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) - Near-Term (Commitment removed)

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Governance leadership structure

Board of Directors

Caroline BERG
Chair
Since 8 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
5.7 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

11 members

Executive Committee

Simone MARGULIES
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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