FABEGE — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2025
- E&B Real Estate
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Jan LITBORN
Chair
Since over 7 years

Other directorships

8 voting members without any non-voting

Directors
average seniority 6.4 years
6.4 years for elected by shareholders

Directors
average age 62.5 years
62.5 years for elected by shareholders

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

9 members

Executive Committee

Stefan DAHLBO
Chief Executive Officer
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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