Corporate governance
Scania AB and its direct wholly-owned subsidiary Scania CV AB (together “Scania”) maintain a high international standard of corporate governance through the clarity and simplicity of its management systems and governing documents. Corporate governance at Scania is based on the Articles of Association, Swedish legislation, in particular the Swedish Companies Act, the Annual Accounts Act and internal governing documents.
-
-
Board of Directors
Scania’s Board of Directors shall comprise a minimum of three and a maximum of eleven members elected by the AGM and four employee representatives plus two deputies for the latter. -
Responsibilities and work
The Board of directors is mainly responsible for determining Scania’s overall strategies and goals. -
Audit Committee
The Audit Committee discusses and monitors issues related to administrative processes, risk control and the controller organisation. -
Risk management
The purpose of risk management is to protect the opportunity to drive the shift towards a sustainable transport system. -
Sustainability management
Scania Sustainability Board is Scania’s forum for cross-functional coordination of sustainability, bringing together all parts of the company.