Corporate governance

Corporate Governance report

Orc and CameronTec on 2 February 2016 announced the establishment of the new combined company, Itiviti. On April 1, 2016 Orc Group Holding AB announced the completion of the combination. Following that Orc Group Holding AB has changed name to Itiviti Group Holding AB. As a result, Itiviti’s corporate governance reports prior to 2016 are presented under the Orc Group name and brand.

Below please find Orc’s Corporate Governance reports.







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

2. Code of Ethics

3. Independent policies

Article of associations

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

Articles of association of Itiviti Group Holding AB (publ)


On June 23, 2013, Ernst & Young AB with Auditor in Charge Erik Sandström, Authorized Public Auditor, was elected. Erik Sandström shall be principal auditor until further notice.


The parent company Itiviti Group Holding AB (publ) is owned by Itiviti AB, which is in turn ultimately owned by Nordic Capital Fund VII and the management and key employees of the Itiviti Group.

Board of directors

Itiviti’s board of directors