TELIA COMPANY AB — Ethics & Boards

Corporation with Board of Directors and Group Executive Team
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 6, 2022
- OMX Helsinki 25 ,
- OMXS30 ,
- STOXX®Europe 600
- E&B Telecommunication Services ,
- E&B ICT

Governance leadership structure

Board of Directors

Lars-Johan JARNHEIMER
Chair
Since over 3 years

Other directorships

12 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
3.6 years for elected by shareholders

Directors
average age 60.2 years
58.9 years for elected by shareholders

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

13 members

Group Executive Team

Allison KIRKBY
Chair
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.