CHROMA HOLDING ASNB

03

Governance

Governance and leadership

The structure follows the Norwegian Limited Liability Companies Act. The principles below describe how we aim to exercise ownership.

  1. 1

    General meeting

    The shareholders’ highest body. Approves annual accounts, elects the board and amends the articles.

  2. 2

    Board of directors

    Responsible for managing the company, supervising management and setting strategy and risk limits.

  3. 3

    Management

    Executes the agreed strategy, follows up holdings and reports to the board.

  4. 4

    Portfolio company boards

    Ownership is exercised through ordinary corporate bodies — not by taking over operations.

Principles

  • §1Decisions are documented in writing and reasoned.
  • §2Conflicts of interest are declared and handled before deliberation.
  • §3Debt is only raised within limits approved by the board.
  • §4Portfolio companies are treated equally regardless of size.
  • §5Sustainability and working conditions are assessed as part of risk.

Leadership and board

We do not publish personal profiles on this website. Registered roles (board, CEO) are publicly available in the Norwegian Register of Business Enterprises.

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