Corporate Governance

Corporate
Governance

At Jordanes we understand the importance of upholding strong principles of corporate governance in order to maintain trust and transparency with our stakeholders. We strive to conduct our business in a way that makes people proud to work with and be part of Jordanes.Jordanes has a strong history of operating with integrity through the company – at all levels, in all countries. The basis for every decision we make can be found in our DNA.

Management and board

Jan L. Bodd
Jan L. Bodd
CEO
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Stig T. Sunde
Stig T. Sunde
COS
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Nikolai L. Steinfjell
Nikolai L. Steinfjell
CFO
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Trond H. Haug
Trond H. Haug
CCO
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Jesper Galatius
Jesper Galatius
CCO
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Jon Warset
Jon Warset
CCO
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Markus Mattson
Markus Mattson
CCO
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Stig T. Sunde
Stig T. Sunde
Chair of the Board
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Anette Rønnov
Anette Rønnov
Board Member
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Merete L. Gaudernack
Merete L. Gaudernack
Board Member
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Adnan Kahlef
Adnan Kahlef
Managing Director
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Jan Bodd
Jan Bodd
Board Member
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Policies

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Jordanes Consumer Remediation Policy
December 31, 2024
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2024
Jordanes Palm Oil Policy
December 31, 2024
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2024
Jordanes Packaging Policy
December 31, 2024
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2024
Jordanes Resource Use and Circular Economy
December 31, 2024
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2024
Jordanes Biodiversity and Ecosystems Policy
December 31, 2024
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2024
Jordanes Climate Change Mitigation Policy
December 31, 2024
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2024
Jordanes Code of Conduct
December 31, 2024
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2024
Jordanes Supplier Certification Policy
December 31, 2024
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2024
Jordanes Principles for Responsible Business Conduct
December 31, 2024
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2024
Jordanes Supplier Code of Conduct
December 31, 2024
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2024
Jordanes Procedure for Due Diligence on Responsible Business Conduct
December 31, 2024
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2024
Jordanes Animal Welfare Policy
December 31, 2024
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2024
Jordanes Anti-corruption Policy
December 31, 2024
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2024
Jordanes ESG Charter
December 31, 2024
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Jordanes Whistleblower Procedure
November 2, 2023
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2023
Ingen funnet

Whistle blower

Jordanes' approach to business ethics and corporate responsibility is articulated in Jordanes' Policy on Corporate Social Responsibility and the Jordanes Code of Conduct. Should anyone in a work-related context to Jordanes encounter situations or issues that might contravene rules and regulations or the Jordanes Code of Conduct, the Group encourages them to bring their concerns to their direct supervisor or another leader within Jordanes.

Whistle blower