Corporate governance

Policies and guidelines

ICA Gruppen has a number of internal rules which, together with the external rules, provide a framework for its operations.

The main rules are the Articles of Association, the rules of procedure for the Board of Directors and each committee, the instructions for the CEO including instructions on financial reporting, instruction for conflicts of interest and Bill of Authority.

Policies within ICA Gruppen apply to all companies and functions within the group and are decided by the Board and include:

Code of Conduct
Sustainability Policy
Sustainability Guideline
Sustainability Due Diligence Process
Business Ethics Guideline
Data Protection Policy
People Policy
Tax Policy

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