Governing elements

Achieving the right results, the right way is a core element of how we do business. By working in a consistent manner worldwide we will be able to navigate safely in a rapidly changing environment.

Board and management team

  • Board of directors

    The board heads the company’s strategic planning and makes decisions that form the basis for the administration's execution of the agreed strategy.

  • Group management team

    The group management team (GMT) comprises top executives from Wilhelmsen. Their key role is to develop and align strategy, culture and competence across all the companies in the group.

  • Nomination committee

    The committee nominates candidates to the board and proposes board members’ remuneration. The committee's chair acts as an advisor for the board. None of the committee members are executives in the company.

Our governing elements

  • Code of conduct

    The purpose of the code is to describe our business ethics standards. It applies to all our employees and others working with or for the group.

  • Vision, value and ethics

    Our vision, values and ethics link us together and strengthen our ability to develop innovative solutions.

  • Company principles

    Our company principles govern our behaviour, actions and performance. They are based on our values and apply to us all.

  • Articles of association