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
6.7 years
6.7 years for elected by shareholders
Directors
average age
51 years
51 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes

Group Management

Board & Leadership

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