KINDRED GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Malta
Closing date: December 31
Date of the Next Annual General Meeting: May 16, 2023
- STOXX®Europe 600
- E&B Entertainment
- STOXX® Europe Low Carbon 100
- Science Based Targets (Committed) ,
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Evert CARLSSON
Chair
Since almost 2 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5 years for elected by shareholders

Directors
average age 57.3 years
57.3 years for elected by shareholders

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

9 members

Management Committee

Henrik TJÄRNSTRÖM
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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