GOVERNANCE

GOVERNANCE

One of the tasks of Stena AB's Corporate Governance function is to ensure that the operations are conducted in a responsible and efficient way.

Core Values

The ability to survive and to create lasting value requires foresight, business responsibility and sustained focus.

The Stena AB Board

The Stena AB Board consists of 12 board members representing different companies, experiences and industry knowledge.

Management

The Stena AB Board supervises Group activities. On a Sphere level the Sphere coordination group represents the business areas and the Sphere advisory board advises on strategic matters.

INTERNAL GOVERNANCE AND CONTROL

Decisions regarding corporate governance are established by Stena AB's Board of Directors and executed by the operations.

WHISTLE­BLOWER
PROCEDURE

Suspected irregularities can be reported via the Group-wide whistleblower function. It is also possible to report anonymously. Relevant whistleblower cases are presented to the Audit Committee.