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highest decision-making body is the shareholders in the annual general meeting. the management is the responsibility of the board of directors and the president and ceo. the board of directors aims at ensuring that incap follows the principles of good corporate governance. the group's line operations

in the board of directors and elects the directors. the proposal for the composition of report on corporate ( ) governance march the board of directors is prepared by the board of directors. under the articles of association, the board of directors shall have from three to seven ordinary members. the...

http://incapcorp.com/site/wp-content/uploads/Incap-Report-on-Corporate-Governance-2017.pdf

the nomination committee shall submit proposals for the election of chairman and other board members and the fees awarded to the chairman and the other members. as a basis for its proposals, the nomina- tion committee shall; • assess the degree to which the current board meets future requirements with

members. patrik nolåker was elected chairman of the board. tasks for the board the board shall for its owners: • set overall goals and strategies • continuously evaluate the company's management • take responsibility so that routines and systems are adapted for the company's operations • take responsibility...

https://www.aqg.se/download/1907-B3DADC98BE9055B708436C86A0E9D6DA/Corporate-Governance-Report-2019.pdf

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the nomination committee shall submit proposals for the election of chairman and other board members and the fees distributed to the chairman and the other members. as a basis for its proposals, the nomination committee; • assess the degree to which the current board meets future requirements with regard

. patrik nolåker was elected chairman of the board. tasks for the board the board shall, for its owners: • set overall goals and strategies • continuously evaluate the company's management • take responsibility so that procedures and systems are designed for the company's operations • take responsibility...

https://www.aqg.se/download/1639-6C5380FBBE8DFEC0E46553EB14C1CAE1/Corporate-Governance-Report-2018.pdf

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are in the responsibility of the parent company incap corporation's administrative bodies. the highest decision-making body is the shareholders in the annual general meeting. the management is the responsibility of the board of directors and the president and ceo. the board of directors aims at ensuring

of directors and all the members of the board of directors. persons proposed to the board will participate in the general meeting that decides on their election. also the auditor is present. the minutes of the general meeting with results of the voting as well as the appendices to the minutes relating...

https://incapcorp.com/site/wp-content/uploads/Incap-Corporate-Governance-Statement-2018.pdf