SWEDBANK

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: March 25 2021
- OMXS30 ,
- STOXX®Europe 600
- E&B Banking
- Stoxx Global ESG Leaders
- Science Based Targets (Committed) ,
- Bloomberg - Gender Equality

Governance leadership structure

Board of Directors

Göran PERSSON
Chair
Since about 3 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.4 years
2.1 years for elected by shareholders

Directors
average age 60.5 years
60.8 years for elected by shareholders

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

15 members

Executive Committee

Jens HENRIKSSON
Chief Executive Officer
Since almost 3 years
Other directorships

0 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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