AVANZA BANK HOLDING AB — Ethics & Boards

Corporation with Board of Directors and Group Management
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: March 30, 2023
- STOXX®Europe 600
- E&B Banking
- STOXX® Europe Low Carbon 100
- Science Based Targets (SBTi) (Committed) ,
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Sven HAGSTRÖMER
Chair

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.2 years for elected by shareholders

Directors
average age 52.3 years
52.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

10 members

Group Management

Rikard JOSEFSON
Chief Executive Officer
Since about 6 years
Other directorships

41.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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