Corporate Governance

Corporate Governance

Constant respect for our Group’s Values and Vision is absolutely essential for the seamless and sustainable operation of our organisation.

The ever-changing environment in which we have to operate, making the right decisions and acting in accordance with the Group’s principles, is both a challenge and a commitment for all of us.

Code of Conduct

Our Code of Conduct is intended to provide guidance and information on our Group’s policies and procedures, but more importantly on our spirit of business ethics.

We rely on our operating procedures to compete ethically and fairly under any circumstances. This code is necessary for maintaining trust and respect, essential elements for the success and sustainability of our Group.

See more here

Our Whistleblowing Service

We want to do what is right – Our Whistleblowing Service

We strive to maintain transparency as well as high business ethics. Our whistleblowing service provides an opportunity to communicate on suspected wrongdoings affecting people, our organisation, society or the environment. The whistleblowing service makes wrongdoings less likely to occur in the first place and shows our commitment to operate in a fair way. You do not need proof of your suspicions, but all messages must be made in good faith.

You can raise your concern anonymously by using our Reporting channel, managed by a third-party, WhistleB.

Reporting channel, allowing anonymous messaging and dialogue:

The Reporting channel can be reached on any device, including smart phones. We recommend employees to access the channel from a devise not connected to our intranet.

For more information, please see:

The management of all messages is confidential.

“WhistleB ensures the anonymity of the whistleblower. The service is separate from the organisation´s IT environment. WhistleB does not track IP addresses or other data that could identify a person sending a message. Messages are encrypted and can only be decrypted by designated individuals. WhistleB cannot decrypt and read messages.”
- WhistleB