Governance

Responsibility is one of our absolute core values, as we know it is a fundamental part of creating a foundation of trust between Netcompany and our customers, employees, shareholders, society, and other stakeholders.

To Netcompany, responsible corporate governance is a matter of setting out directions and guidelines for the company that embody both an ethical business approach and a fair balance between the interests of Netcompany’s many stakeholders. It is about holding ourselves responsible for our actions and inactions and ensuring that what we say is also what we do.

Management

Management

At Netcompany, we have a two-tier management structure. The Board of Directors is responsible for the overall and strategic management of Netcompany and is involved in the decision making concerning all major investments, risk management, significant operational issues, and more. The Executive Management is responsible for the day-to-day management of Netcompany.
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Whistle-blower system

Whistle-blower system

The purpose of Netcompany’s whistle-blower system is to provide a channel through which persons related to Netcompany can anonymously report serious offences or suspected offences that could possibly affect Netcompany in a negative way or affect the life or health of an individual.
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Gender diversity at management and board level

Gender diversity at management and board level

At Netcompany, we are determined to work towards a more representative and inclusive society where female leadership and diversity is encouraged and valued. It is our ambition to nourish and safeguard a company culture where every employee may experience the same opportunities for career development and advancement.
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Policies

Policies

On our governance site, you can find Netcompany policies, including our Remuneration Policy, Diversity & Inclusion Policy, Anti-bribery and Anti-corruption Policy, and Data Ethics Policy.
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Highlights

40% women in board of directors

100% attendance at board meetings

ISO/IEC 27001

Netcompany ESG report 2020

ESG report 2020

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