Corporate governance

Fouriertransform AB is a Swedish limited liability company that is wholly owned by the Swedish Government. The company's registered office is in Stockholm. The ownership role is exercised by the Government with a mandate from the Swedish parliament to actively manage state assets in such a way as to optimize long-term value creation.

Corporate governance within Fouriertransform is based on the Swedish code of corporate Governance (the code, www. bolagsstyrning.se), which forms part of the Government's framework for management by enterprise owners. The company's governance is also regulated by the Government's guidelines, Swedish legislation, policy documents established by the Board, and by internal regulations and documents.

The internal governance documents are the Articles of Association, the Board's Rules of Procedure and Instructions for the CEO, Fouriertransform's code of conduct, which includes the Sustainability Policy, Equality and Diversity Policy and ownership Policy, as established by the Board of Directors.

Wholly owned state enterprises apply their own principles, in place of the code of corporate Governance, when preparing for decisions concerning the nomination of board members and auditors.