Andra AP-fonden’s Board determines guidelines and policies in governance issues and has mandated the CEO of the Fund to manage these in the ongoing operations of the Fund.
The ongoing operations are managed by the AP2’s Sustainability Committee which is comprised of all members of the Fund’s Executive management and the Fund’s Chief Strategist and Senior Sustainability Analysts. The Sustainability Committee is the Fund’s project organisation for sustainability. Operationally, the work is carried on primarly within the Fund’s asset management organisation.
The Fund also has a Sustainability Forum for all its employees. The purpose of this forum is to exchange experience and knowledge within the sustainability field.
The ongoing work of corporate governance is carried out by the Fund’s corporate governance group which is comprised of members from the Fund’s executive management and the Head of Swedish Equities. The group defines targets and action plans and continually follows up how the Fund’s corporate governance work is progressing. AP2’s Board receives a report at each board meeting about the Fund’s sustainability and corporate governance work.