The following codes, guidelines and charts have been approved by the board, or its committees.
Corporate Governance Guidelines
These guidelines are designed to strengthen the oversight of management by the Board of Directors, and to serve the long-term interest of both shareholders and employees. Open the document (pdf)
Code of Business Conduct and Ethics
Autoliv has a proud tradition of maintaining the highest legal and ethical standards in the coduct of its various businesses. It is important that all employees, regardless of position or location, understand and continue that tradition. Open the document (pdf)
Code of Conduct and Ethics for Senior Officers
This Code is applicable to Autoliv's Senior Officers. It sets forth specific policies to guide Senior Officers in the performance of their duties. Open the document (pdf)
Code of Conduct and Ethics for Directors
This Code is applicable to the members of Autoliv's board and is intended to guide the members in the performance of their duties. Open the document (pdf)
Director Independence
The Board shall be comprised of a majority of directors who qualify as independent directors under applicable rules and regulations. Presently, all members of the Board are independent except for the CEO and the former CEO.
The independent, non-management, directors will meet without management at least four times per year. Mr. S. Jay Stewart acts as chairman of the sessions of non-management directors.
Contact Board
Any interested party who desires to communicate with the Board, the non-management directors or any of the standing committees regarding the Company can do so under the following address:
The Board/Independent Directors/Committee c/o Vice President Legal Affairs Autoliv Inc. Box 70381 SE-107 24 Stockholm, Sweden Phone: +46 8 587 206 08 Fax: +46 8 587 206 33 E-mail: legalaffairs @ autoliv.com
The communication with the Board/Independent Directors/Committees is not screened. The respective chairman receives all such communication. You may submit your communication anonymously. Anyone who has a concern about Autoliv's accounting, internal accounting controls or auditing matters is encouraged to communicate such concern directly to the Audit Committee.
Mr. S. Jay Stewart acts as Chairman of the sessions of non-management directors. All charters can be obtained from the Company, free of charge, from the address stated above.
