Corporate Governance

Corporate governance

Nordic BIM Group`s highest decision-making body is the General Meeting of Shareholders which elects the members of the Board of Directors.

The Board of Directors is responsible for the administration of Nordic BIM Group AB and appropriate organization of its operations. The Board of Directors appoints the CEO. The CEO, assisted by the Group Executive Team (GET), is responsible for managing the company’s business and implementing its strategic and operational targets.

Duties of the CEO

The CEO is responsible for the day-to-day management of the company. The CEO’s main duties include:

• managing the business according to the instructions issued by the Board of Directors
• presenting the matters to be handled in the Board of Directors’ meetings
• implementing the decisions made by the Board of Directors

Duties of the Group executive team

The executive team supports the CEO in the daily operative management of the company.

Group Executive team

The Nordic BIM Group Executive Team consists of five directors.

Board of Directors

The Nordic BIM Group board has four directors. The board has extended experience and the ultimate responsibility for the management of Nordic BIM Group.