INVESTOR AB — Ethics & Boards

Corporation with Board of Directors and Management Board
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: May 3, 2022
- STOXX®Europe 600 ,
- OMXS30
- E&B Financial Services
- STOXX® Europe Low Carbon 100
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Jacob WALLENBERG
Chair
Since almost 18 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.9 years
10.9 years for elected by shareholders

Directors
average age 63 years
63 years for elected by shareholders

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

7 members

Management Board

Johan FORSSELL
Chair
Since almost 8 years
Other directorships

Board & Leadership

Board of Directors

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