Corporate Governance

Recipharm AB (publ) is governed by Swedish law and regulations and the Company will apply The Swedish Code of Corporate Governance. The General Meeting is the highest ranking decision-making body and the Company is led by the Board of Directors. Ongoing management and the daily operations are managed by the Chief Executive Officer.

The Company has the following supporting committees: nomination committee, audit committee and a remuneration committee. The General Meeting elected Ernst & Young as auditor.

The Company follows the internal document Global Policy which addresses matters such as Corporate Social Responsibility and management.