Myntro’s Management Team brings together extensive experience from across the industry. United by our purpose; to enable a more conscious economy so that people can live a life they can afford, today and tomorrow, they create long-term value for employees, customers, owners and society.
The Board of Directors has overall responsibility for the operations and governance of Rediem Capital AB (soon Myntro AB). It oversees the company’s organisation, management and internal control framework, and appoints the CEO and key control functions. It also ensures that operations are conducted with strong governance, accountability and long-term value creation in focus. The Board regularly evaluates its composition to ensure appropriate competence, suitability and diversity.
The Board has adopted policies covering areas such as capital adequacy and liquidity, risk management, regulatory compliance, remuneration, anti-money laundering and counter-terrorist financing, ethics and sustainability. These policies are implemented through instructions and procedures defined by the CEO and relevant functions.
Rediem Capital AB (soon Myntro AB) applies a structured governance model that clearly defines roles, responsibilities and decision-making authority for risk management, control and oversight.