Corporate governance
CAB Group applies clear corporate governance to achieve the company's strategic goals and a trusting relationship with customers, shareholders and other stakeholders. Transparency, reliability and ethical values are guiding principles.
Shareholders in CAB Group AB may exercise their voting rights at general meetings, which are the company's highest decision-making body. The board has ultimate responsibility for the company's organization, management and strategy. The board is also responsible for continuously monitoring and evaluating CAB Group's operations and for other tasks that follow from the Companies Act.
CAB Group AB's board is composed of seven members elected by the general meeting. Three are independent members of the shareholders, one of whom is the chairman of the board, and four members who are dependent on the company's shareholders.
The board establishes rules of procedure for the board's work each year.
Board of Directors


Management Board

