Shareholders

Corporate Governance

EQT AB is a Swedish public limited liability company listed on Nasdaq Stockholm.

EQT AB applies the Swedish code of corporate governance (the Code). Any deviation from the Code will be reported in the company’s corporate governance report, which is prepared annually in connection with the annual report. The company’s corporate governance report is prepared in accordance with the Code and the Swedish Annual Accounts Act.Articles of Association.

Download Articles of Association

Board of directors

  • Conni Jonsson

    Chairperson

    Conni Jonsson

    Education
    Bachelor of Science with majors in Economic Analysis and Accounting & Finance from Linköping University. Studies at the Management Development Program, Harvard Business School.

    Shareholding in the company
    47 383 981 shares indirectly via Bark Partners AB and Qarlbo Associates SA

    Independency
    Independent of the Company and executive management: No
    Independent of major shareholders: No

    Other assignments
    Board member of EQT Foundation, Bark Partners AB, Elins Hage AB, Pophouse Entertainment Group AB and Silver Life AB. Member of several Investment Committees within EQT – Equity, Real Assets and Public Value

    Previous assignments
    Chairperson of the board and Board member of EQT Partners Aktiebolag

    • Born
      1960
    • Nationality
      Swedish
    • Elected
      January 2012

  • Marcus Wallenberg

    Deputy Chairperson

    Marcus Wallenberg

    Education
    Bachelor of Science, Foreign Service, Georgetown University, Washington D.C USA

    Shareholding in the company
    25 000 shares (indirectly)

    Independency
    Independent of the Company and executive management: Yes
    Independent of major shareholders: No

    Other assignments
    Chairperson of the board of SEB, Saab and FAM. Vice Chairperson of Investor and the Knut and Alice Wallenberg Foundation. Board member of AstraZeneca and member of The Royal Academy of Engineering Sciences.

    Previous assignments
    Chairperson of Electrolux, International Chamber of Commerce and LKAB. President and CEO of Investor. Board member of EQT, Stora Enso and Temasek Holding.

    • Born
      1956
    • Nationality
      Swedish
    • Elected
      June 2021

  • Margo Cook

    Board member

    Margo Cook

    Education
    Executive MBA, Columbia Business School Bachelor’s, Finance, University of Rhode Island

    Shareholding in the company
    -

    Independency
    Independent of the Company and executive management: Yes
    Independent of major shareholders: Yes

    Other assignments
    Chairperson of the board of University of Rhode Island Board of Trustees, All Stars Project Inc, Chicago Board & National Board Member

    Previous assignments
    President of Nuveen Advisory Services

    • Born
      1964
    • Nationality
      American
    • Elected
      June 2021

  • Brooks Entwistle

    Board member

    Brooks Entwistle

    Education
    Master of Business Administration, Harvard Business School, A.B., History, Dartmouth College

    Shareholding in the company
    -

    Independency
    Independent of the company and executive management: Yes
    Independent of major shareholders: Yes

    Other current assignments
    SVP Global Customer Success and MD APAC & MENA at Ripple, Aspen Institute, EmancipAction, The John Sloan Dickey Center for International Understanding at Dartmouth College, and Young Life.

    Previous assignments
    Chief Business Officer International at Uber. Board member of Global Synergy Acquisition Corp. Partner and Chairman of South East Asia at Goldman Sachs, CEO of Goldman Sachs India, and CEO of Goldman Sachs Singapore.

    • Born
      1967
    • Nationality
      American
    • Elected
      June 2022

  • Johan Forssell

    Board member

    Johan Forssell

    Education
    Master of Science in Economics and Business administration from Stockholm School of Economics

    Shareholding in the company
    3 000 shares

    Independency
    Independent of the Company and executive management: Yes
    Independent of major shareholders: No

    Other assignments
    CEO and board member of Investor AB. Board member of Atlas Copco AB, Epiroc AB, Wärtsilä Oyj Abp, Patricia Industries, Confederation of Swedish Enterprise and Stockholm School of Economics. Member of the Royal Swedish Academy of Engineering Sciences (IVA).

    Previous assignments
    Board member of SAAB Aktiebolag.

    • Born
      1971
    • Nationality
      Swedish
    • Elected
      August 2015

  • Nicola Kimm

    Board member

    Nicola Kimm

    Education
    BSc Ecology, University of Calgary; BSc Chemical Engineering, University of Alberta; MSc Chemical Engineering, University of Calgary; Doctorate Economics & Business Engineering Karlsruhe Institute of Technology, Germany

    Shareholding in the company
    7 380 shares

    Independency
    Independent of the Company and executive management: Yes
    Independent of major shareholders: Yes

    Other assignments
    Board Member of Dunlop, Board member and Chief Sustainability Officer of Heidelberg Materials

    Previous assignments
    -

    • Born
      1970
    • Nationality
      Canadian and German
    • Elected
      June 2020

  • Diony Lebot

    Board member

    Diony Lebot

    Education
    Masters in Finance and taxation from University Pantheon Sorbonne

    Shareholding in the company
    -

    Independency
    Independent of the Company and executive management: Yes
    Independent of major shareholders: Yes

    Other assignments
    Deputy Chief Executive Officer of Société Générale and in charge of the control functions (Risk, Finance and Compliance) as well as Corporate & Social Responsibility, Diversity and Inclusion.

    Previous assignments
    -

    • Born
      1962
    • Nationality
      French and Greek
    • Elected
      June 2020

  • Gordon Orr

    Board member

    Gordon Orr

    Education
    MA in Engineering from Oxford University. MBA, Baker Scholar, Harvard Business School

    Shareholding in the company
    31 530 shares

    Independency
    Independent of the Company and executive management: Yes
    Independent of major shareholders: Yes

    Other assignments
    Chairperson of the board of Westchel Ltd. Board member of Sondrel PLC, Lenovo Group Ltd, China Britain Business Council, Swire Pacific Ltd, PCH Ltd, Phynova Ltd and Meituan Dianping Ltd.

    Previous assignments
    Partner and board member of McKinsey & Company. Board member of BioProducts Laboratory Ltd.

    • Born
      1962
    • Nationality
      British
    • Elected
      October 2018
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