Fees and other remuneration of members of the Board, including the Chairman, are determined at the Annual General Meeting.
It was resolved at the AGM on 21 April 2020 that Board fees are payable in an amount of SEK 375,000 to the Chairman of the Board and SEK 175,000 to other Board members. In addition to the above, fees to the Chairman of the Audit and Finance Committee are SEK 50,000 and SEK 25,000 to other committee members. It was further resolved that fees shall be paid for work in the remuneration committee and that the fees shall be SEK 15,000 to each of the members, including the chairman of the committee. The above applies for the period up to the close of the 2021 AGM.
|Namn||Befattning||Total ersättning inkl. utskottsarbete|
|Johan Ljungberg*||Chairman||440 000|
|Christer Olofsson||Member||175 000|
|Håkan Blixt**||Member||215 000|
|Anna Sander||Member||175 000|
|Ulrika Danielsson***||Member||240 000|
* Chairman of the Remuneration Committe, Member of the Audit and Finance Committee
|** Member of the Remuneration Committee and the Audit and Finance Committee|
|*** Chairman of the Audit and Finance Committee, member of the Remuneration Committee|