At Zolva we believe effective corporate governance is an essential part of a well-run business. Corporate governance defines the guiding principles for Zolva’s management.

Principles

Principles

Clear guiding principles enable us to build an environment of

trust

transparency

accountability

Principles

Good governance is fundamental to fostering financial stability, business integrity and long-term success to operate efficiently in a competitive market.

Corporate Governance

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Zolva’s corporate governance structure ensures a clear distribution of roles between our owners, Board of Directors and executive management team. We aim to reduce risk and guarantee a sustainable value creation through good governance. Our structure supports how we work transparently and with accountability and ensures our ability to always act according to our principles regarding security.

Our guiding principles are defined by the Board of Directors. The members of the Board are responsible for ensuring Zolva practices in line with our guidelines for corporate governance. Our guiding principles are evaluated and discussed by the Board on a yearly basis to ensure they maintain their desired relevance and impact. Regular reviews give us the necessary oversight and control at the executive and board level.

Our corporate governance complies with formal regulations.

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Code
of Conduct

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Our code of conduct is our key governing document. It describes Zolva`s commitments and requirements concerning personal conduct and ethical business practice. The code of conduct also outlines Zolva`s guiding principles and policies in relation to how we conduct our business.

The code of conduct summarizes how we behave internally at Zolva, and externally in contact with customers and debtors, as well as ensuring legal compliance. This includes dealing with conflicts of interest and fulfilling our commitment to equal opportunities for all employees.

The Board of Directors has approved the present code of conduct. The guidelines apply to all our employees and board members, regardless of position and location. All Zolva employees are responsible for reading the guidelines and abiding by its standards.