Investors About Inwido Sustainability Media En Sv Corporate Governance The overarching objective of corporate governance is to meet shareholders’ demands for returns on their invested capital in an optimum manner. The Annual General Meeting, the Board of Directors and the President are the most central functions included in our corporate governance. Read more Board of directors Per Bertland Chairman of the board Anders Wassberg Board Member Henriette Schütze Board Member Christer Wahlquist Board Member Kerstin Lindell Board Member Robert Wernersson Employee board member Tony Johansson Employee board member Carin Kärrå Deputy employee representative Work of the board of directors The duties of the Board of Directors are regulated by the Swedish Companies Act, the Articles of Association, the Swedish Corporate Governance Code and the Rules of Procedure adopted by the Board of Directors. These govern the number of meetings per financial year, which matters should be dealt with at the meetings and the distribution of work between the Board of Directors and the President. Normally, six board meetings are held each year. Group management Henrik Hjalmarsson President & CEO and Executive Vice President, Inwido North Asger Drewes Jørgensen Executive Vice President, Inwido South Jonna Opitz Senior Vice President, Communications & MultiBrands Peter Welin CFO and deputy CEO Lena Wessner Senior Vice President, Human Resources, Organisation & Sustainability Antti Vuonokari Senior Vice President Inwido Northeast and MD Pihla Group Nomination Committee In accordance with the extra ordinary general meeting, held 8 July 2014, that the nomination committee would be composed of the representatives of the three largest shareholders in the share register provided by Euroclear Sweden per 31 August each year* along with the Chairman of the Board, who shall also call the Nomination Committee to its first meeting. Inwido’s Annual General Meeting decides on procedures regarding the appointment and work of the nominating committee. The duties of the nominating committee include the preparation and drafting of proposals regarding the election of directors, the Chairman of the Board, the chairman of the general meeting and auditor, as well as proposals concerning fees for the members of the Board, members of any Board committees, and the auditor. Based on the ownership structure as of 31 August 2020, the largest shareholders in Inwido were asked to participate in the nomination process for 2021. In addition to the Chairman of the Board, Thomas Wuolikainen from Fjärde AP-fonden (chairman of the Nomination Committee), Ulrik Grönvall, Swedbank Robur Fund and Joel Eklund, the Eklund family were appointed. Shareholders wishing to submit proposals to the Nomination Committee may send these by e-mail to agm@inwido.com no later than two months prior to the meeting. *Sorted by voting power (grouped by owners). If there are nominee registered shareholdings, such shareholdings shall only be considered if the nominee has reported the identity of the underlying shareholder to Euroclear Sweden or if the Company – without taking any measures on its own – receives other information that evidences the identity of the underlying shareholders. Remuneration & remuneration committee Remunerations to Board members are determined annually by the Annual General Meeting. Board members who are employed by the company will not receive any board remuneration. The Board of Directors has also established a special remuneration committee. The remuneration committee has an advisory function and a preparatory function as regards matters on which decisions must be taken, before they are addressed and decided upon by Inwido’s Board of Directors. The remuneration committee works in accordance with rules of procedure adopted by the Board of Directors. The main duties of the remuneration committee are to prepare decisions by the Board of Directors on issues concerning remuneration principles, remuneration and other employment terms for Company management; to monitor and assess variable remuneration programmes for Company management; and to monitor and assess the application of the guidelines for remuneration to the executive management decided upon by the Annual General Meeting, as well as applicable remuneration structures and remuneration levels in Inwido. Remuneration and terms and conditions for the senior executives of Inwido shall be in accordance with the guidelines (see minutes here in swedish) adopted by the Annual General Meeting of Inwido. Detailed information on the remuneration paid in 2020 is available in Note 8 of Inwido’s Annual Report 2020. Incentive program 2021 Incentive program Inwido.pdf Corporate Governance reports Corporate Governance report 2020 Corporate Governance report 2019 Corporate Governance report 2018 Corporate Governance report 2017 Corporate Governance report 2016 Corporate Governance report 2015 Articles of association Bolagsordning/Articles of association Communication policy Our communication always comply with our agreement with NASDAQ Stockholm, the disclosure requirements under Swedish legislation, guidelines and instructions of the financial supervisory authority Finansinspektionen, as well as other applicable regulations for public listed companies, including Swedish Corporate Governance Code. Read more Auditor and audit committee The Board of Directors has appointed an audit committee with the aim of providing a specific forum for accounting and audit work. The members of the audit committee are Per Bertland, Henriette Schütze and Anders Wassberg. Per Bertland is the Chairman. The main duties of the audit committee, which operates according to rules of procedure adopt by the Board of Directors, are to supervise the Company’s and Group’s financial reporting, monitor efficiency in its internal controls, internal audit and risk management, and apprise itself of information regarding the audit of the annual report and consolidated financial statements, review and monitor the auditor’s impartiality and independence and, in so doing, take particularly into account whether the auditor provides Inwido with services other than audit services. The audit committee shall also assist the nomination committee as regards the selection of auditors. The audit committee has regular contacts with the auditor of Inwido in the purpose of creating a continuous exchange of information in auditing matters between the Board of Directors and the auditor. The 2021 Annual General Meeting appointed KMPG AB as auditors until the 2022 Annual General Meeting. KPMG AB is represented by Linda Bengtsson. Linda Bengtsson has no assignments in other companies affiliated to Inwido’s major owners or to the President. Linda Bengtsson Authorized Public Accountant, KPMG AB Vacancies Inwido AB, Engelbrektsgatan 15, 211 33 Malmö, Swedeninfo@inwido.com +46 (0)10 451 45 50 Terms of Service © 2021 By continuing to use this website you consent to using cookies. For more information about cookies and how we use them, please see our Privacy Policy. OK