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Governance

Topic Disclosure Read more
Board Composition Commitment to diversity
Board Composition Independent chair
Business Ethics Employee training on Code
Business Ethics Annual signoff of the policy on bribery and corruption by employees
Business Ethics Compliance procedures
Business Ethics Whistleblowing, Non-retaliation policy
Business Ethics Whistleblowing, Evidence of escalation procedures in the event of ethics violation
Business Ethics Business ethics management. Protected ethics advice and reporting mechanisms. A description of internal and external mechanisms for: a) seeking advice about ethical and lawful behaviour and organisational integrity; and b) reporting concerns about unethical or unlawful behaviour and lack of organisational integrity.
Governance Governance body composition. Composition of the highest governance body and its committees by: competencies relating to economic, environmental and social topics; executive or non-executive; independence; tenure on the governance body; number of each individual’s other significant positions and commitments, and the nature of the commitments; gender; membership of under-represented social groups; stakeholder representation.
Governance Corporate governance
Governance Board committees
Purpose & values Purpose: Setting purpose. The company’s stated purpose, as the expression of the means by which a business proposes solutions to economic, environmental and social issues. Corporate purpose should create value for all stakeholders, including shareholders
Remuneration Total number of senior executives (defined as the top-tier executives as indicated company on website).
Reporting & transparency Material issues impacting stakeholders. A list of the topics that are material to key stakeholders and the company, how the topics were identified and how the stakeholders were engaged.
Reporting & transparency Transparency
Reporting & transparency Stakeholder engagement and materiality
Reporting & transparency Social reporting
Reporting & transparency Environmental/climate impact reporting

Topic Disclosure Metric 2022 2021 2020
Business ethics Whistleblowing reviews (internal) 1 - -
Business ethics Employees trained in and signed the Asker Code of Conduct % 98% - -
Education Average number of training hours provided by the Group per employee - -
Suppliers COGS of covered by the Asker Supplier Code of Conduct % - -
Suppliers Suppliers that signed the Asker Supplier Code of Conduct % - -
Suppliers Number of active third-party manufacturers 26 27
Suppliers Number of third-party manufacturers screened against labour rights criteria in the past 24 months 19 8
Suppliers Percentage of third-party manufacturers screened in the last 24 months % 73% 67%
Suppliers Number of manufacturing sites screened (a third-party manufacturer may have several sites) 19 27
Suppliers Number of audits conducted on existing, potential and new third-party manufacturers 30 38
Suppliers Percentage of new third-party manufacturers screened against social criteria % N/A 100%
Suppliers Number of third-party manufacturers identified as having major negative social impact 8 21
Suppliers Number of third-party manufacturers identified as having remedied major negative social impact 8 21
Suppliers Number of third-party manufacturers where Asker terminated the cooperation during the year due to major negative social impact - -
Suppliers Cases of discrimination at, and measures taken by, third-party manufacturers 2 3
Suppliers Third-party manufacturers where the right to freedom of association and collective bargaining may be at risk 22 23
Suppliers Third-party manufacturers where there is a risk of child/forced labour 1/0 0/2
Suppliers Number of active third-party manufacturers screened against environmental criteria - -
Suppliers Percentage of active third-party manufacturers screened against environmental criteria - -
Patient safety & product quality Complaints Per Million (CPM) – Number of complaints received divided by total number of products sold as an estimate of product quality* 0.12 -

Footnote

* Data from largest manufacturer in the group; Evercare Medical AB and OneMed Group Oy were assessed.

More information – Governance

Asker Healthcare Group’s commitment to diversity is embedded in the Code of Conduct that set out our values and goes right through the organisation, starting with the Board. We embrace and leverage the benefits of diversity, including differences of thought, knowledge, skill, experience, cultural and geographical background, age, ethnicity, race and gender.

All board members are independent in relation to the company and half of the board members are independent in relation to major shareholders, including the chairman of the board.

Asker encourages entrepreneurial spirit as well as conducting business according to high moral and ethical standards. The Code of Conduct translates Asker’s core values into behaviours and provides guidance on how we are expected to act. All employees have access to the Code as an e-learning and also an e-learning about Anti-Bribery and Corruption. Read more about Asker Business School.

All employees have access to the whistleblowing channel where they can report concerns about unethical or unlawful behaviour. Read more about Whistleblowing.