KINDRED GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Malta
Closing date: December 31
Date of the Last Annual General Meeting: April 20, 2023
- E&B Entertainment
- STOXX® Europe Low Carbon 100
- Science Based Targets (SBTi) (Committed) ,
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Evert CARLSSON
Chair
Since over 2 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.1 years
1.2 years for elected by shareholders

Directors
average age 50.9 years
51 years for elected by shareholders

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

8 members

Management Committee

Nils ANDÉN
Interim CEO
Since 7 months
Other directorships

Board & Leadership

Board of Directors

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