We use cookies on our site. Learn more

Co-Workers Pointing At Financial Documents - Investors- AAK

Best possible value for all stakeholders

Corporate Governance Report

AAK is a Swedish public limited liability company. The company’s goal is to be the obvious first choice for its customers, and to create the best possible value for the company’s various stakeholder groups—in particular customers, suppliers, shareholders, and employees.

For stakeholders or other interested parties, the Corporate Governance Report will provide information on the company’s set-up and the distribution of responsibilities as well as detailed information on accounting, operational management, the layout and work of the Board, and overall company objectives.

Please see our Annual Report to learn more about the Corporate Governance Report.

Annual Report 2016

Download 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 nine people of which two members are appointed by company employees, and one is the Authorized Public Accountant.

Auditor

AAK’s auditors are appointed by the Annual General Meeting. AAK’s auditors are the accounting firm, PricewaterhouseCoopers AB, with Sofia Götmar-Blomstedt 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.