At the meeting of the Nomination Committee following its appointment in October, I announced that after the 2021 Annual General Meeting it would be time for me to focus on other engagements after nine intense and stimulating years with Castellum. It is with some sadness, but also strong faith in the future, that I address myself to you for the last time in a summation of the past year.
Sound corporate governance is the foundation of a trusting relationship with shareholders and other key stakeholders in the company’s business environment. Governance is also an important component in managing Castellum sustainably and responsibly – all in accordance with the applicable laws, rules and best practices, and customised based on Castellum’s operations. This Corporate Governance Report starts off with comments from the Chairman of the Board, followed by information on the structure of corporate governance, shareholders and the Annual General Meeting, the Nomination Committee, the auditor, the Board of Directors and committee work, Executive Management, and compliance and internal control, and the proposals from the Board of Directors regarding remuneration guidelines.
Castellums Board of Directors and Executive Management