Tobii Investor relations

Corporate governance

Corporate Governance overview

The objective of corporate governance is to provide Tobii and its owners with systems and structure for effective management and control of its operations in combination with adequate transparency, clarity and proper business ethics.

Tobii AB (publ) is a Swedish public limited liability company that operates under Swedish law. Its corporate governance is regulated by the Nasdaq Stockholm’s Rule Book for Issuers, the Swedish Code of Corporate Governance (the Code) and other applicable rules, standards and policies.

The Swedish Code of Corporate Governance is based on the “comply or explain” concept. This means that a company can deviate from the Code’s rules without this entailing a breach of the Code. However, a company that deviates from a rule in the Code must explain the chosen alternative solution and the reason for doing so.

Any deviation from the Code will be reported in the Company’s Corporate Governance Report, which is included in the Annual Reports available on the
financial reporting page.

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Corporate governance structure

There are five central functions of Tobii´s corporate governance structure. Learn about the rules regarding general meetings, audit and other functions.

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General meetings

The General Meeting of shareholders of Tobii AB (publ) is the highest decision-making body through which the shareholders exercise their influence over the company.

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Nomination committee

Tobii’s Nomination committee consists of representatives of the three largest shareholders together with the Chairman of the Board. The Nomination Committee is appointed by the three largest shareholders.

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Work of the board

The Board of directors is the second highest decision-making body after the general meeting of shareholders and is ultimately responsible for Tobii's organization and management of its affairs.

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Board committees

Information about the constitution and tasks of the Audit committee and the Compensation committee. 

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Management remuneration

Tobii has an incentive program for senior executives and a group of key people in the company. Detailed information can be found in the Annual report.

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Corporate governance

Auditor

PricewaterhouseCoopers AB (PwC) has been the company’s auditor since the 2005 Annual General Meeting. The 2021 AGM re-elected PwC as the company´s auditor until the end of the 2022 AGM.

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Corporate governance

Articles of association

The Articles of Association are adopted by the General meeting and shall contain mandatory information of a fundamental nature to the company.

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Corporate governance

Risk Management

Risks and uncertainties are a natural part of all business. Tobii works continuously to identify, assess and manage the risks to which the business is exposed.

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Corporate governance

Board of directors

The Board of Directors is responsible for Tobii's organization and the management of the Company's affairs. Tobii's board consists of seven members, including the Chairman, without deputies.

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