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Governance

At Netcompany, we wish to be open and transparent about the way we do business. That is how we hold ourselves accountable to our various stakeholders and ensure that we always act responsibly and with integrity.

Sound corporate governance practices are an essential instrument when it comes to linking our values to our actions. They support the implementation of our standards and beliefs while balancing the interests of our many stakeholders. But sound business and governance practices cannot stand alone. We must also be transparent about these practices in order to earn the trust of our stakeholders and the societies we operate in. Transparency is about being honest. Acknowledging where there is room for improvement and always working to do things better. For us, this is essential to the growth and success of any company. By disclosing our governance structures and principles, we wish to build trust among our stakeholders and with society in general, demonstrating that we are a responsible and reliable partner – a partner they wish to continue working with on the journey towards building digital and sustainable societies.

ESG key figures

Remuneration of executive management and employees

Remuneration of executive management and employees

At Netcompany, we have a two-tier management structure consisting of the Board of Directors and the Executive Management. 
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Whistleblower system

Whistleblower system

The purpose of Netcompany’s whistleblower 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

For many years, we have worked to ensure more equal gender representation in the IT industry in general and in our own management positions. In 2021, we reached our gender distribution targets, taking another important step in the right direction.
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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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Data protection and privacy

Data protection and privacy

At Netcompany, we recognise the right to data protection and privacy as fundamental rights which must be protected at all times and with all means necessary.
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Business ethics

Business ethics

For us, business ethics is a matter of doing the right thing, no matter what potential benefits might otherwise be gained. 
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Governance risks

Governance risks

Our employees are our greatest asset, but, as human beings, we are all liable to make mistakes from time to time. To mitigate this risk, we have established an extensive risk management system that ensures all risks are addressed and handled appropriately and in due time.
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Operating ESG

As a fast-growing and increasingly international company, we have increased our focus on ESG and defined a unified approach to the way we operate within each of the ESG pillars and their respective focus areas.
Operating ESG

Case studies

Security newsletter

As part of our continued efforts to heighten security – and to make our employees even more vigilant towards these matters – we introduced the Netcompany Security Newsletter in the early part of 2021.

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Awareness training

In 2021, Netcompany updated its internal awareness training programme by, among other things, producing two new awareness videos on information security and data protection, including data privacy rules.

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ESG report 2021

ESG report 2021

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EU taxonomy & accounting practices

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