Corporate Governance reports
The Corporate Governance Report is updated annually. It is attached to the annual report and downloadable on this website.
Mekonomen Group applies the Swedish Corporate Governance Code and applied the Code except for item 2.4 in the Code in the 2021 financial year. According to the Code, a Board member shall not be the Nomination Committee’s chairman.
Explanation: Chairman of the Board Robert M. Hanser is also the chairman of the Nomination Committee as it is a natural choice considering the ownership structure of Mekonomen.
In accordance with the Swedish Code of Corporate Governance, the Board of Directors is also responsible for the internal control. The report on internal control is published as part of the Corporate Governance report and is available for downloading. Read more about corporate Governance: www.bolagsstyrning.se