Board of directors
Vattenfall’s Articles of Association stipulate that the Board of Directors shall have a minimum of five and a maximum of ten members without deputies. The directors are elected annually by the Annual General Meeting, which also elects the Chair.
No members of the Executive Group Management are members of the Board and thus 100% of the directors are non-executives. This is in line with the Swedish state’s ownership policy. Similarly, none of the Board members elected by the AGM is employed within the company. By law, the unions are entitled to appoint three board members plus three deputies and they exercise this right. The Board members’ presence during 2024 is found in the Corporate governance report.
Board members
Chairman of the Board
Board member
Board member
Board member
Board member
Board member
Board member
Board member
Employee representative
Employee representative
Employee representative
Employee representative (deputy)
Employee representative (deputy)
Employee representative (deputy)
Related content
The Swedish Companies act and the Corporate Governance Code determine the Board's duties.
The Executive Group Management focuses on the Group's overall direction.
Corporate governance reports and documents from shareholders' meetings.
