Corporate governance
How Nordiska is Govenered
Bankaktiebolaget Nordiska (publ) is a Swedish public limited liability company not listed on a regulated market. Operations are governed by applicable laws and internal policies. The General Meeting of Shareholders is the highest decision-making body.
Nordiska is Subject to External and Internal Regulations
Nordiska operates under the Swedish Banking and Financing Business Act (2004:297) and is supervised by the Swedish Financial Supervisory Authority (Finansinspektionen).
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Organisation
The General Meeting of Shareholders is Nordiska's highest decision-making body and appoints the Board of Directors. The Board, in turn, appoints the Chief Executive Officer (CEO), who is responsible for the day-to-day management of the Company.
Board
The Board of Directors bears the overall responsibility for Nordiska's operations, organisational structure, and risk management.
The lines of defence
To ensure effective risk management and internal control, Nordiska applies the Three Lines of Defence model.
Renumeration policy
The Remuneration Policy governs Nordiska's remuneration framework and promotes sound risk management by discouraging excessive risk-taking, benefiting both customers and the Company.