AF POYRY AB

Governance leadership structure

Board of Directors

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

26.9 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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