| 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)
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| 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 board members in the performance of their duties.
Open the document (pdf) |
| Related Person Transaction Policy |
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.
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. |
| Board of Directors |
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.
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| 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 relevant 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.
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| CEO Annual Certification |
Certification to the New York Stock Exchange.
Click here to open a pdf of the certification |
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