Corporate governance

Corporate compliance program

Itiviti Groups AB's Corporate Compliance Program is a formal, established program that supports Itiviti Group AB's and its employees' commitment to following policies and standards of conduct.

The policies included in the Corporate Compliance Program are listed below.

1. Code of Conduct

   • Code of Conduct Overview
   • Data Protection Policy
   • Information Policy
   • Information Security Statement
   • Slavery and Human Trafficking Statement 2020
   • Slavery and Human Trafficking Statement 2021
   • Whistleblowing Policy
   • Work Environment Policy

2. Code of Ethics

   • Code of Ethics Overview
   • Anti-Corruption and Anti-Bribery Policy
   • Corporate Social Responsibility Policy
   • Environmental Policy

3. Independent policies

   • Gender Equality Policy

Articles of association

Below please find Orc’s articles of association in Swedish and English.

Articles of Association of Itiviti Group Holding AB (Publ)

Auditor

On June 23, 2013, Ernst & Young AB was elected. Since January 2020 the auditor in charge is Johan Holmberg.

Ownership

Itiviti Group AB is owned by Itiviti Group Holding AB which is in turn ultimately owned by Nordic Capital CV 1 Limited and the management and key employees of the Itiviti Group.

Board of directors

Itiviti's Board of Directors