Annual report 2025
SmartCraft is committed to high standards of corporate governance, ensuring transparency, accountability, and sustainable value creation for shareholders. This page provides an overview of the company’s governance structure, including the Board of Directors, committees, policies, and key principles guiding our decision-making processes.
The Board has established two committees to strengthen governance and prepare key decisions:
SmartCraft has a well-developed internal control framework that ensures regulatory compliance, risk management and reliable financial reporting. Our control system encompasses risk assessment, control activities and continuous monitoring, in line with best practice and regulatory requirements.
SmartCraft’s external auditor provides independent assurance on financial statements and internal control processes. SmartCrafts auditor is Ernst & Young AB, with Linda Sallander, Authorized Public Accountant, as auditor in charge.
SmartCraft’s Nomination Committee prepares proposals on board composition and remuneration to ensure a transparent nomination process.
SmartCraft’s remuneration guidelines and long-term incentive program aim to align executive incentives with long-term shareholder value. Board remuneration is determined by the Annual General Meeting based on the Nomination Committee’s proposal. Executive remuneration follows clear principles, including performance-based components with defined caps.
SmartCraft’s Articles of Association define the fundamental rules and framework governing the company.
CEO
Interim CFO
