New Wave Group AB Hållbarhetsredovisning_2017_SV_HQ[1] | Page 30

ORGANIZATION AND GOVERNANCE The overall responsibility for strategies, goals and follow up lies with the Group Management and the CSR and Sustainability Manager. CEO GROUP MANAGEMENT CSR ADVISORY BOARD The operational responsibility is decentralized to the subsidiaries and their respective CEO. The work is coordinated by the CSR and Sustainability Manager and is conducted through ongoing dialogues and meetings with the different companies, as well as other stakeholders, based on specific topics. CSR AND SUSTAINABILITY MANAGER New Wave Group also continuously makes efforts in raising the level of knowledge in terms of sustainability and sustainability issues. SUBSIDIARIES CODE OF CONDUCT, POLIIES AND GUIDELINES New Wave Group shall conduct business in accordance to good business practice and high ethics in all relationships with different stakeholders. The foundation of the work is the values of New Wave Group and the Code of Conduct. We strive to work preventively as much as possible and apply the precautionary principle. In addition to the Code of Conduct, New Wave Group has the following policies and guidelines: - Anti-corruption policy - CSR and environmental policy - Handbook for employees - Financial policy - IT policy - Communication policy 30 BUYING OFFICES