AVANZA BANK HOLDING AB

Governance leadership structure

Board of Directors

9 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
6.1 years
6.1 years for elected by shareholders
Directors
average age
51.7 years
51.8 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
No
10 members

Group Management

41.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

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