(SWE) Kallelse_till_arsstamma_2025.pdf
Responsible and forward-looking corporate governance – taking into account both the expected returns of our investors and the long-term development of the Group is a key concern for our Group.
Bentley Group’s governance bodies comprise the Management Board and the controlling non-executive Board of Directors.
The Chairman of the Board is second generation and as dedicated to the long-term development of the company as the founder. The Board of Directors consists of three members deeply rooted in the med-tech industry
The Group is managed by an experienced management team consisting of the CEO, CFO and CTO featuring a convincing strategic and financial track record when developing Bentley from start-up into one of the leading players in its market.
The company has an audit committee consisting of Christoffer Rosenblad (Chair), James Mitchell, Eurico Pacheco. The tasks of the audit committee are set out in its instructions, which are adopted by the board of directors annually. The audit committee shall supervise the company’s financial reporting and the efficiency of the company’s internal control and risk management with reference to the financial reporting, be updated with reference to the audit of the annual report and other financial reports and examine and supervise the impartiality and the independency of the auditor.
The company has a remuneration committee consisting of Annika Sunnanväder (Chair), James Mitchell and Eurico Pacheco. The tasks of the remuneration committee are set out in its instructions, which are adopted by the board of directors annually. Its main task is to assist the board of directors in remuneration matters and submit proposals to ensure that compensation programs are designed to encourage high performance, promote accountability, and assure that employee interests are aligned with the interests of Bentley’s shareholders.