SVENSKA CELLULOSA AKTIEBOLAGET — Ethics & Boards

Corporation with Board of Directors and Management Team
Sundsvall, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: March 31, 2022
- OMXS30 ,
- STOXX®Europe 600
- E&B Other Industries
- UN Global Compact (Advanced) ,
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Pär BOMAN
Chair
Since almost 8 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.4 years
6.4 years for elected by shareholders

Directors
average age 59 years
60.8 years for elected by shareholders

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

12 members

Management Team

Ulf LARSSON
Chair
Since almost 6 years
Other directorships

Board & Leadership

Board of Directors

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