avk-esg-2024-25 - Flipbook - Page 54
Accounting policies (G)
Board of directors
Diversity on the Board of Directors is measured
as the ratio of women to men among the
elected board members of AVK Holding A/S,
the parent company, excluding employeeelected members.
The ratio is calculated at the end of the financial
year and reported as part of the company’s
governance disclosures in accordance with the
applicable accounting policies.
54 | AVK Group Sustainability report 2024/2025
Changes in the composition of the board during
the financial year are reflected in the yearend calculation. The reported ratio provides a
factual overview of gender representation at
board level and is used consistently for internal
reporting and disclosure purposes.
Anti-corruption
Anti-corruption compliance is measured by
the proportion of the relevant workforce –
typically management, sales, purchasing, and
other employees with external contact – who
have formally confirmed adherence to the
policy. Registrations are recorded by the local
companies.
Personal data protection
A Group-level Data Ethics Policy applies to all
companies within the AVK Group. The policy
is implemented and monitored locally and
overseen by the AVK Group. Compliance is
reported to the AVK Group annually, supporting
adherence to applicable data protection
legislation, including GDPR.
This ensures that personal data is handled
responsibly across the organisation and aligns
with AVK’s governance and sustainability
standards.
