Board and Management

Board of Directors

The Board of Directors consists of nine members elected by the Meeting, three employee representatives and the President. The Director Legal Affairs CF serves as the Board’s secretary.

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Group Management

The Group Management Team has overall responsibility for coordinating the operations at Lantmännen. The Group Management Team comprises the Group President, all Heads of Sectors and the Heads of the Corporate Functions.

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External auditors

The auditors are tasked with auditing the annual report, consolidated financial statements, accounting records and administration of the Board and President & CEO. There are four regular auditors.

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Nomination committee

The Nomination Committee is tasked with preparing and presenting proposals for the election and remuneration of Group Board members and auditors, and making recommendations on the remuneration of other elected representatives. 

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Internal audit

The internal audit is an independent unit in the Group, which is engaged in objective assurance and advisory activities. The internal unit team makes systematic and structured assessments to help to increase the efficiency of the Group’s risk management, governance and control, as well as its management processes.

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