• Language
This web site uses cookies to enhance your experience. Please accept to get rid of this banner. Lue lisää Ok

Boliden's governance

Boliden is a Swedish public limited company listed on the NASDAQ OMX Stockholm. Boliden’s corporate governance is based on the Swedish Annual Accounts Act, the Swedish Companies Act, NASDAQ Stockholm’s regulations for issuers, the Swedish Code of Corporate Governance, and other applicable legislation and regulations.

In addition to compliance with rules and regulations, Boliden applies inter­nal governance instruments, such as the Group’s organisational and operational philosophy, the New Boliden Way, and Boliden’s internal control tool, the Boliden Internal Control System (BICS), together with policies in a number of areas such as Boliden’s Code of Conduct with which all employees must be familiar and in accordance with which they must conduct themselves. The Group’s units also work in accordance with health & safety, environ­mental, energy, and quality management systems.

Annual General Meetings

Board of Directors

Group management

Remuneration Committee

Audit committee

Nomination Committee

Auditors

Articles of Association

Guidelines for Compensation

Boliden’s governance structure

Auditors

Elected by the Annual General Meeting. Audits the accounts, bookkeeping and the management by the Board of Directors and the President.

Shareholders

Approximately 71,000 owners. Exercises governance via the Annual General Meeting and, where relevant, any Extraordinary General Meetings.

Nomination Committee

Comprises 5 to 7 members. Submits proposals on such matters as Members of the Board to the Annual General Meeting.

The Board of Directors

Comprises 8 members elected by the Annual General Meeting and 3 members and 3 deputies appointed by the trade union organisations.

Audit Committee (3 members)

Remuneration Committee (2 members)

President/CEO and Group management

The President runs the operations with the support of the other four members of the Group management.

Internal control function

Reports to the CFO and presents reports on issues relating to internal control at the Audit Committee’s meetings.

Contact

Boliden Head Office

Klarabergsviadukten 90
111 52 Stockholm, Sweden
Tel: +46 8 654 00 00
Fax: +46 654 80 90
E-post: info@boliden.com