AF POYRY AB

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: June 3 2021
- E&B Services ,
- E&B Technology Services
- Bloomberg - Gender Equality

Governance leadership structure

Board of Directors

Tom ERIXON
Chair
Since about 1 year

Other directorships

10 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
5.8 years for elected by shareholders

Directors
average age 58.5 years
61.8 years for elected by shareholders

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

12 members

Group Management

Jonas GUSTAVSSON
President and CEO
Since over 5 years
Other directorships

26.9 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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