Corporate governance
Absolicon is a public limited company with its registered office in Härnösand.
Board
Absolicon’s Board of Directors consists of Malte Frisk (Chairman of the Board), Joakim Byström, Olle Olsson, Peter Johansson and Sören Olsson.
Management
Joakim Byström, CEO
Anna Borg, CFO
Jonathan Mossegård, Technical Manager
Carlo Semeraro, Sales Manager
Anders Rammsy, Purchasing Manager
Auditor
Lars Skoglund, Authorized Public Accountant at KPMG, has been the company’s auditor since its formation.
Documentation
Rules of procedure
Rules of procedure for the Board
Instructions to the CEO
Quality and Environmental policy
Work Environment Policy
Mission & vision
Registration Certificate
GDPR & privacy policy