CFA Society Sweden

A Member of the CFA Institute Global Network of Societies

 CFA Society Sweden Governance

Governance

CFA Society Sweden is a Swedish not for profit organisation, and National Society Member of CFA Institute. CFA Society Sweden is governed by a volunteer Board of Directors, elected by the Annual Members Meeting. The Board has a good cross section of members, male and female, with complementing business experience. Directors are expected to attend Board meetings and social events.


Code of Ethics & Standards of Professional Conduct

First created in the 1960s, and fundamental to our values, the CFA Institute Code of Ethics and Standards of Professional Conduct is the ethical benchmark for investment professionals around the globe, regardless of job title, cultural differences, or local laws. All of our members and CFA Program candidates must adhere to the Code and Standards.

CFA Institute Code of Ethics & Standards of Professional Conduct


Bylaws

The Bylaws of CFA Society Sweden are the rules given to us by our Members in order to pursue the purposes of our society. The attached version was amended by the Board of Directors in 2014 to better reflect the accountability of the Board.  The bylaws were approved by the Annual Members Meeting on October 12, 2016.

CFA Society Sweden Bylaws

 

Board Directives

The Board Directives outline what the principal functions of the Board are, including Compliance Oversight, Direction Setting, Financial Oversight, Human Resource Stewardship, Performance Evaluation, Risk Management, and Stakeholder Relations. The Board Directives establish the Committee structure, authorities and assignments of the Board. The current Board Directives were approved by the Board on October 29, 2019.

CFA Society Sweden Board Directives 2019-2020.pdf


Board Rotation Policy

The purpose of the Rotation Policy is to ensure that the Board is composed, at all times,  of persons who collectively are fit and proper to direct the Society's business with prudence, integrity and professional skills. The current Board Rotation and Succession Policy was approved by the Board on January 12, 2012.

CFA Society Sweden Rotation and Succession Policy


Nomination Committee

The purpose of this independent Committee is to submit to the AGM a proposal for a President of the Board, other Board Members and an independent Auditor.

Nomination Committee Instruction


Annual General Meeting

The AGM reviews the past year and deals with legal issues such as assessment of the annual accounts and election of the Board for the next 12 months. It is the event where members can exercise their right to ask the board of directors questions pertaining to the society's health and strategy. 

The most recent AGM documents are found below.:

Agenda AGM 2019
2019 CFA SE Auditor's Report
CFA Society Sweden Annual Report 2019
CFA Sweden AGM 2019 Nomination Committee

AGM 2019 MoM.pdf


Annual Reports

CFA Society Sweden Annual Report 2018
CFA Sweden Society Annual Report 2017
CFA Society Sweden Annual Report 2016
CFA Society Sweden Annual Report 2015
CFA Society Sweden Annual Report 2014
CFA Society Sweden Annual Report 2013
CFA Society Sweden Annual Report 2012
CFA Society Sweden Annual Report 2011 

Minutes

AGM 2018 MoM.pdf

AGM 2017 Mom 

AGM 2014 MoM
AGM 2013 MoM
AGM 2012 MoM
AGM 2011 MoM

     

Other Governance Documents

Media Communications Policy

Board Meeting Attendance Policy

Privacy Policy

Conflict of Interest Policy

Whistleblower Policy

Travel Policy

Contract Approval Policy