Corporate Governance

CorpNordic wishes to conduct its business in accordance with good corporate governance principles. The Group management responsibilities have therefore been divided between a Supervisory Board and a Group Management Board. It is the role of the supervisory board to determine the general strategy and sensitive policies and to appoint, supervise and review the Group Management Board. The Group Management Board is responsible for the daily management tasks in The Group. Each jurisdiction is managed by a Country Manager who report to the Group Management Board.

The CorpNordic Group prepares an audited and consolidated annual report, which is available to the public. The Group auditor is Ernst & Young.

To enhance the good corporate governance, a formal and binding agreement between the shareholders in CorpNordic establishes that employment of shareholders must be at arms length basis.