Corporate governance
Corporate governance report
Corporate governance is the system of rules, practices and processes by which a company is directed and controlled.
General meeting
The General Meeting is the company’s supreme decision-making body in which all shareholders are entitled to take part.
Board of directors
The Board of Directors is responsible for the company’s organization and the administration of the company’s affairs.
Executive management
The Executive Management is headed by the CEO and is responsible for planning, supervising and monitoring the company’s day-to-day operations.
Nominating committee
The task of the Nominating Committee is to prepare recommendations regarding election and remuneration for decision by the AGM.
Audit
The task of the external auditor is to examine BioGaia’s annual accounts and accounting practices, as well as to review the Board and the CEO’s management of the company.