EMERGENCY Alandia EN SEARCH Alandia/About Alandia/Our business/Organization and Management CORPORATE GOVERNANCE ANNUAL GENERAL MEETING OPERATIONS CORPORATE GOVERNANCE PURPOSE A structured corporate governance is a precondition for achieving business goals and maintaining the trust of our stakeholders. We are committed to a corporate governance framework that ensures Alandia’s operations follow prudent and transparent business principles that enable the execution of the company’s strategy in accordance with the Board of Directors’ guidelines. ORGANIZATION AND MANAGEMENT BOARD OF DIRECTORS The Board of Directors is responsible for the management of Alandia according to the Charter of the Board of Directors. It also elects the committees that ensure the successful running of Alandia’s operations. These committees are: The Audit Committee, the Solvency and Investment Committee and the Compensation and Succession Committee. BOARD OF DIRECTORS CEO AND MANAGEMENT The CEO carries out the decisions made by the Board of Directors and is responsible for the day-to day management and administration of the company. The CEO elects a leadership team that provides information and prepares decisions for the CEO. The central functions of the risk, compliance, actuary and internal audit teams are to provide the Board of Directors and the CEO with key information, and to prepare decisions according to their respective policies. EXECUTIVE MANAGEMENT COMMITTEES AUDIT COMMITTEE The Audit Committee reviews the company’s audits. The committee also monitors and reviews the company’s internal controls, the process for the financial statements report and risk management procedures. The Board of Directors’ Audit Committee comprises Hanna Bromels, Anders Å Karlsson and Jonny Lilja. SOLVENCY AND INVESTMENT COMMITTEE The Solvency and Investment Committee monitors and reviews the company’s risk appetite, solvency, rating and investments. The Committee also prepares decisions taken by the Board of Directors. The Solvency and Investment Committee comprises Stefan Björkman, Eero Holma and Mats Engblom. COMPENSATION AND SUCCESSION COMMITTEE The Compensations and Successions Committee prepares decisions regarding compensation, the company’s organisation and successions planning. In the case that the Board of Directors has not elected this Committee, these tasks are carried out by the Board of Directors. Alandia ABOUT ALANDIA Alandia, founded in 1938, is one of the leading insurance providers in the Nordic countries. We offer a broad variety of insurance services and products to the global commercial marine sector and boat insurance for consumers in the Nordics. We offer insurance services and products to the global commercial marine sector. OUR WEBSITES INTERNATIONAL SITE FRITIDSBÅT FINLAND/ÅLAND FRITIDSBÅT SVERIGE VENEVAKUUTUS SUOMI ALANDIA OFFICES MARIEHAMN Ålandsvägen 31 AX-22100 Mariehamn +358 18 29 000 info@alandia.com STOCKHOLM Vendevägen 85B, Plan 6, SE-182 91 Danderyd +46 8 505 884 80 info@alandia.com HELSINKI Itämerenkatu 1 FI-00180 Helsinki +358 20 52 52 580 info@alandia.com GOTHENBURG Lilla Önneredsvägen 66, SE-421 59 Västra Frölunda +46 (31) 49 20 60 goteborg@alandia.se Alandia Försäkring Abp This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. © Alandia 2021 Cookie policy Terms of use Privacy notice MEMBER OF We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. However you may visit Cookie Settings to provide a controlled consent. Cookie settings Reject allAccept