Corporate Governance

Good corporate governance is essential for the implementation of Billerud’s long-term business plans and current activities. This is reflected in the organisation of the company and its decision-making processes. Finance market analysts and the company’s owners must receive clear, open information about how decisions are made on rational and responsible grounds that are in line with the owners’ long-term expectations concerning competent management of the company.

Policy for Corporate Governance

Articles of Association

Rules of procedure for the Board of Directors

Rules of procedure for the Audit Committee

Rules of procedure for the Compensations Committee

Instructions for the CEO