Corporate Governance at Kongsberg Automotive

The Corporate Governance policy in Kongsberg Automotive is based on transparency, openness, accountability and equal treatment of all stakeholders. Below you will find an overview of the Kongsberg Automotive’s governing structures, control mechanism and information how we comply with the legal and regulatory requirements in order to satisfy shareholders and the society we operate in.

GOVERNING STRUCTURES

• Governing Bodies
• Board of Directors
• Executive Committee 
• Nomination Committee 
• Compensation Committee
• Audit Committee

GOVERNING DOCUMENTS 

• Articles of Association
• Code of conduct 
• Rules of procedure for the Board of Directors
• Instructions for the Chief Executive Officer   
• Guidelines for remuneration to senior managers 
• Guidelines for the auditor's and associated person's work 
• Guidelines with regard to receiving gifts 
• Principles for take-overs 
• Instructions for nomination committee 
• Investor Relation Policy
• Dividend Policy
• Quality Policy

 

COMPLIANCE TO THE NORWEGIAN RECOMMENDATION

KA and compliance to the Norwegian Recommendation