FORTNOX AB — Ethics & Boards

Corporation with Board of Directors and Group management
Växjö, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 11, 2024
- STOXX®Europe 600
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Olof HALLRUP
Chair

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.4 years
6.7 years for elected by shareholders

Directors
average age 61.6 years
61.9 years for elected by shareholders

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

7 members

Group management

Tommy EKLUND
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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