{"id":5613,"date":"2024-04-09T05:29:31","date_gmt":"2024-04-09T03:29:31","guid":{"rendered":"https:\/\/www.biogaiagroup.com\/hallbarhet\/styrning\/"},"modified":"2026-03-31T10:31:33","modified_gmt":"2026-03-31T08:31:33","slug":"styrning","status":"publish","type":"page","link":"https:\/\/www.biogaiagroup.com\/sv\/hallbarhet\/styrning","title":{"rendered":"Styrning"},"content":{"rendered":"<section id=\"breadcrumbs-block_adb27cd328b6863382f263c796ffe56a\" class=\"block breadcrumbs \">\n\t<div class=\"container\">\n\t\t<nav  aria-label=\"synlig s\u00f6kv\u00e4g\"><ol class=\"breadcrumb\" itemscope itemtype=\"https:\/\/schema.org\/BreadcrumbList\"><li class=\"breadcrumb-item active\" aria-current=\"page\" itemprop=\"itemListElement\" itemscope itemtype=\"https:\/\/schema.org\/ListItem\"><span itemprop=\"name\">Start<\/span><meta itemprop=\"position\" content=\"1\"><\/li><\/ol><\/nav>\t<\/div>\n<\/section>\n\n<section id=\"preamble-text-block_435618fd61ed8b95d08f1508f98ea646\" class=\"block preamble-text  block__pt--extra-large block__pb--large block__bg--white\">\n    <div class=\"container\">\n        <div class=\"preamble-text__title\">\n            <h1 class=\"h2\">H\u00e5llbarhetskommitt\u00e9<\/h1>        <\/div>\n        <div class=\"row\">\n            <div class=\"row__col row__col--12 row__col--md-6 row__col--lg-4\">\n                <div class=\"preamble-text__left-column\">\n                    <h5>Styrelsen har det yttersta ansvaret f\u00f6r f\u00f6retagets h\u00e5llbarhetsarbete. Vid varje styrelsem\u00f6te avrapporterar den verkst\u00e4llande direkt\u00f6ren hur f\u00f6retagets h\u00e5llbarhetsarbete fortl\u00f6per.<\/h5>\n                <\/div>\n            <\/div>\n            <div class=\"row__col row__col--12 row__col--md-6 row__col--lg-8\">\n                <div class=\"preamble-text__right-column\">\n                    <p>2020 bildade BioGaia en h\u00e5llbarhetskommitt\u00e9 med representanter fr\u00e5n hela f\u00f6retaget, inklusive en styrelseledamot och den verkst\u00e4llande direkt\u00f6ren. Kommitt\u00e9ns arbete leds av BioGaias h\u00e5llbarhetsansvarige och kommitt\u00e9n sammantr\u00e4der fyra g\u00e5nger om \u00e5ret.<\/p>\n                <\/div>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/section>\n\n    <section id=\"full-width-image-block_b2c14332dc3eefe4485e8c0e7d450751\" class=\"block full-width-image  block__pt--extra-large block__pb--extra-large\">\n        <div class=\"container\">\n            <picture>\n                                <img loading=\"lazy\" decoding=\"async\" width=\"3441\" height=\"458\" src=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/02\/Sustainability-Committee.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/02\/Sustainability-Committee.png 3441w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/02\/Sustainability-Committee-1536x204.png 1536w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/02\/Sustainability-Committee-2048x273.png 2048w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/02\/Sustainability-Committee-308x41.png 308w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/02\/Sustainability-Committee-344x46.png 344w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/02\/Sustainability-Committee-424x56.png 424w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/02\/Sustainability-Committee-188x25.png 188w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/02\/Sustainability-Committee-480x64.png 480w, https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2025\/02\/Sustainability-Committee-1355x180.png 1355w\" sizes=\"auto, (max-width: 3441px) 100vw, 3441px\" \/>            <\/picture>\n        <\/div>\n    <\/section>\n\n\n<section id=\"preamble-text-block_ea1095af63d3200d4cdef0337a7896d8\" class=\"block preamble-text  block__pt--large block__pb--medium block__bg--white\">\n    <div class=\"container\">\n        <div class=\"preamble-text__title\">\n            <h2 class=\"h2\">Styrdokument<\/h2>        <\/div>\n        <div class=\"row\">\n            <div class=\"row__col row__col--12 row__col--md-6 row__col--lg-4\">\n                <div class=\"preamble-text__left-column\">\n                    <p>BioGaia har en intern <a href=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2026\/03\/BioGaia-Code-of-Conduct-251114-II-1.pdf\" target=\"_blank\" rel=\"noopener\">uppf\u00f6randekod<\/a> som ger \u00f6vergripande riktlinjer och policyer f\u00f6r hur f\u00f6retaget ska bedrivas och hur h\u00e5llbarhet ska integreras i verksamheten.<\/p>\n                <\/div>\n            <\/div>\n            <div class=\"row__col row__col--12 row__col--md-6 row__col--lg-8\">\n                <div class=\"preamble-text__right-column\">\n                    <p>F\u00f6retagets policyer granskas och godk\u00e4nns \u00e5rligen av styrelsen. BioGaia har \u00e4ven flera direktiv som godk\u00e4nns av verkst\u00e4llande direkt\u00f6r och\/eller ledning. Det \u00e4r obligatoriskt f\u00f6r alla nyanst\u00e4llda, att som en del av sin introduktion, g\u00e5 igenom f\u00f6retagets samtliga policyer och direktiv. I antikorruptionsutbildningen ing\u00e5r \u00e4ven att de anst\u00e4llda ska bekr\u00e4fta att de har l\u00e4st igenom och \u00e5tar sig att f\u00f6lja uppf\u00f6randekoden och policyer f\u00f6r antikorruption och intressekonflikter.<\/p>\n<h3 class=\"h4\">BioGaia har f\u00f6ljande policyer och direktiv:<\/h3>\n<ul class=\"checkmark\">\n<li><a href=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2026\/03\/BioGaia-Code-of-Conduct-251114-II-1.pdf\" target=\"_blank\" rel=\"noopener\">Uppf\u00f6randekod<\/a><\/li>\n<li>Governance Policy<\/li>\n<li>Anti-korruptionspolicy<\/li>\n<li>Policy f\u00f6r intressekonflikter<\/li>\n<li>Policy f\u00f6r insiderhandling<\/li>\n<li>Milj\u00f6policy<\/li>\n<li>Finanspolicy<\/li>\n<li>Arbetsmilj\u00f6policy<\/li>\n<li>M\u00e5ngfaldspolicy<\/li>\n<li>Rekryteringspolicy<\/li>\n<li>Policy f\u00f6r informationss\u00e4kerhet<\/li>\n<li>Direktiv f\u00f6r dataintegritet<\/li>\n<li>Direktiv f\u00f6r IT-s\u00e4kerhet<\/li>\n<li>Kommunikationspolicy<\/li>\n<li>Marknadsf\u00f6ringsdirektiv<\/li>\n<li>Resedirektiv<\/li>\n<li>Uppf\u00f6randekod f\u00f6r leverant\u00f6rer<\/li>\n<li>Uppf\u00f6randekod f\u00f6r distribut\u00f6rer<\/li>\n<\/ul>\n                <\/div>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":5611,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"Styrning & h\u00e5llbarhetskommitt\u00e9 - BioGaia Group","_seopress_titles_desc":"Styrelsen har det yttersta ansvaret f\u00f6r f\u00f6retagets h\u00e5llbarhetsarbete. 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