Hands-with-graph.png

蒙特的企业内控和风险管理

The Board of Directors’ responsibility for the internal control is governed primarily by the Companies Act, the Swedish Annual Reports Act (1995:1554) and the Code.

内控管理制度

Information regarding the most important aspects of Munters’ system for internal control and risk management in connection with financial reporting must each year be included in Munters’ corporate governance report.

The procedures for internal control, risk assessment, control activities, and monitoring with respect to the financial reporting have been designed to ensure reliable overall financial reporting and external financial reporting in accordance with IFRS, applicable laws and regulations as well as other requirements, which may apply to companies listed on Nasdaq Stockholm.

This work involves the Board of Directors, Munters’ management and other personnel. The procedures for internal control also aim at promoting Munters’ development and profitability, securing the company’s assets and preventing and detecting any fraud or error.

风险评估和控制

Risk management is an important part of the internal control. The Board of Directors is ultimately responsible for risk management in the Munters Group. It is Group management’s responsibility to identify, evaluate and manage risks and to report to the Board of Directors.

Munters performs a group wide risk assessment on a yearly basis, and it is the responsibility of the Group VP Corporate Social Responsibility that the annual risk assessment is carried out in accordance with the Group’s established policy on risk management.

评估和汇报

The Board of Directors has the final responsibility for all decisions regarding compliance within Munters. Each year, they review and approve policies regarding internal control. If required, such review and approval takes place more frequently.

审计委员会

The Audit Committee fulfils the requirement in respect of accounting or auditing competence as set forth in the Companies Act. The Audit Committee has three members: Helen Fasth Gillstedt (Chairman), Andreas Näsvik and Lena Olving. Read more about the Audit Committee here.

我们该怎样帮助您?

By selecting you approve our cookie policies

加湿和冷却

/sites/default/files/default_images/20191105102856981.jpg

Your Perfect Climate

//vod.munters.cn/8cc75d7728b34bea988c087e429a9439/be325602ddac9d649f8e66a583c2f1e9-sd.mp4

纸浆、造纸和印刷

蒙特是研发和制造节能加湿系统的全球专业服务商。对纸浆、造纸和印刷行业而言,维持适当的湿度水平非常关键;我们的节能创新产品可为这些行业营造理想的气候条件。

数据中心与电信工业

对数据中心的需求正在加速增长,保持这些设施不断运作至关重要。除了绝对要关注可靠性外,业界也正在寻求解决方案,降低与数据中心运营相关的能源消耗和碳排放。