eWork Scandinavia AB's corporate governance

The purpose of good corporate governance is to create the conditions for an active involvement from the owners; a clear, well-balanced distribution of responsibilities between owners, board of directors and management and ensuring that correct information about the company reaches the market.

eWork Scandinavia AB (publ) is a Swedish listed company and its head office is in Stockholm. The company is a complete consultant supplier within IT and business development. Company has been listed since 2008 and has 16,724,600 shares distributed among some 1,200 shareholders.

The owners' governance of the company and the group is based on the Articles of Association and the Swedish Companies Act as well as a number of other Swedish and international laws and ordinances. eWork also applies the Swedish Code of Corporate Governance in full.

Corporate Governance and Nomination Committee

Corporate Governance Report 2010

The Nomination Committee

Principles for the Nomination Committee

Auditors

Auditors are elected at the Annual General Meeting. At the AGM on 28 May 2008 the registered accountancy firm KPMG AB was elected as auditor until the end of the AGM in 2013. Senior auditor is public authorised accountant, Carl Lindgren.