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Corporate Governance Report

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Corporate Governance Report

In accordance with the Annual Accounts Act and the Swedish Corporate Governance Code, AAK's Annual Report includes a Corporate Governance Report.

The Corporate Governance Report includes a report on the company's internal control and risk management in relation to the financial reporting. The Corporate Governance Report also provides an overview of how the Code was applied during the financial year and whether there were any deviations from the Code. See below the ten most recent Corporate Governance Reports, together with the part of the audit report which deals with the Corporate Governance Report.

Our archive of Corporate Governance Reports

The AAK Corporate Governance Reports, extracted from our Annual Reports. 

2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011  |  2010

Our archive of Auditor's Examination of the Corporate Governance Statements

The Auditor’s Examination of the Corporate Governance Statement can be found in our Auditor's reports, extracted from our Annual Reports.

2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011  |  2010

Annual Report 2019

Read our latest annual report

Learn more about our Corporate Governance

Corporate Governance

The aim of AAK’s corporate governance is to define a clear allocation of responsibility and roles between the owners, the Board, the Executive management team, and various control bodies.

Board

AAK’s Board consists of eight people of which two members are appointed by company employees.

Auditor

AAK’s auditors are appointed by the Annual General Meeting. AAK’s auditors are the accounting firm, PricewaterhouseCoopers AB, with Bo Karlsson as auditor in charge.

Nomination Committee

The task of the Nomination Committee is to make proposals to the Annual General Meeting regarding election of the Chairman and other members of the Board, and of the Chairman of the Annual General Meeting.