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Corporate Governance Report Orc Software has been subject to and complied with the Swedish Code of Corporate Governance since July 1, 2008. The Company’s corporate governance is exercised through general meetings of sh
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Document Date: 2013-12-02 06:17:01

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City

Stockholm / /

Company

Corporate Governance Report Orc Software / Orc Software / Nordea / Swedbank / Monterro Holdings Ltd / Ernst & Young AB / /

Continent

Africa / /

Country

Sweden / /

/

Event

General or Shareholder Meeting / /

Organization

Audit Committee / Remuneration Committee / Orc Software’s administration / Board’s Remuneration Committee / Sweden Board / /

Person

Katarina Bonde / Greg Chambers / Peter Rudman / Lars Bertmar / Jesper Alfredsson / Kerstin Stenberg / Anders Berg / Frank Larsson / Peter Larsson / Markus Gerdien / Lars Granlöf / Thomas Bill / Patrik Enblad / Anders Henriksson / Stefan Roos / Christine Blinke / Hugh Stables / Joakim Dahlstedt / Fredrik Skogby / Martin J. Leamy / Matteo Carcano / Eva Redhe Ridderstad / Peter Bergson / Joacim Wiklander / Carl Rosvall / Ola Wahlquist / /

Position

Chief Financial Officer / President / Chief Executive Officer / VP Marketing / auditor / Chief Executive Officer and Chief Financial Officer / The Annual General / General Counsel / secretary / VP Engineering / Chief Technology Officer / CEO / director fees / the chairman / Chairman / Shareholders General / VP Product Management / VP Strategic Initiatives / VP Corporate Development / Board Chairman / independent auditor / Executive Management / Annual General Meeting / Annual General / CFO / controller / /

Region

Middle East / /

URL

www.orcsoftware.com / /

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