Corporate governance

The governance of Kindred Group plc is based on the Swedish Code of Corporate Governance, the regulatory system of Nasdaq Stockholm and the Maltese Companies Act, as well as other relevant Maltese laws and regulations.
Kindred Group plc applies a transparent and structured internal and external reporting policy.

Click here for more information about the Governance structure
Click here for information about Auditors
Click here for Articles of Association.

  • The audit committee

    The audit committee is comprised solely of independent Directors. All have the relevant accounting and financial management expertise.

    • Kristofer Arwin
    • Nigel Cooper
    audit-committee-report
    188.5kB
  • The remuneration committee

    The remuneration committee is responsible for issues relating to Directors’ and officers’ compensation, including the review and overview of all remuneration plans, policies and programmes of the Group.

    • Peter Boggs
    • Sophia Bendz
    • Stefan Lundborg
    remuneration-committee-report-2015
    93.4kB

The nomination committee

The nomination committee for the 2017 AGM consists of:

  • Evert Carlsson
    Swedbank Robur Fonder (Chairman)
  • Jonas Eixmann
    Andra AP-fonden
  • Olof Jonasson
    Första AP-fonden
  • Yvonne Sörberg
    Handelsbanken Fonder
  • Anders Ström

The nomination committee can be contacted at the following address:

Kindred Group plc, Msida Road, Gzira GZR1402, Malta

or by email to
Nomination@kindredgroup.com

nomination-committee-report
83.5kB

Board & management

The Board of Directors and the management of the Kindred Group are structured in accordance with the European two-tier system with a Chief Executive Officer (CEO), who is subordinate to the Board of Directors, who is in turn elected at the Annual General Meeting (AGM).

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The board’s work during the year

The Board and its Committees usually meet every second month throughout the year.

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Compliance & Regulations

To find out more about Kindred Group’s policies click on the button below.

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Policies

Policies

Please find relevant policies under Related Documents.

Corporate governance reports