Lindab's governance
Lindab’s corporate governance is based on the Articles of Association, the Companies Act, the Annual Accounts Act, the Rules of procedure of the Board of Directors, the regulations issued by the Stockholm Stock Exchange, the Swedish Corporate Governance Code (the Code) and other laws and regulations applicable in Sweden.
Corporate Governance
Lindab International AB (publ) is a Swedish public company. The Articles of Association state that Lindab shall develop, produce and sell products to both the ventilation and construction industries. Lindab is listed on Nasdaq Stockholm. Lindab applies the Swedish Corporate Governance Code (the Code).
Board of Directors
Lindab's Board of Directors consists of seven members without deputies, who are elected at the Annual General Meeting for the period until the next Annual General Meeting. Lindab's employees appoint two employee representatives to the Board of Directors.
Group Management
The members of Group management come from operational management functions. A broad management team makes decisions close to the business operations and helps strengthen knowledge sharing between different parts of Lindab.