Fees and other remuneration of members of the Board, including the Chairman, are determined at the Annual General Meeting.
At the Annual General Meeting on 24 April 2025, it was resolved that board fees shall be paid in the amount of SEK 465,000 to the Chair of the Board, SEK 287,500 to the Vice Chair, and SEK 225,000 to the other board members. In addition to the above, a fee of SEK 67,500 shall be paid to the Chair of the Audit and Finance Committee and SEK 30,000 to the other committee members. The above applies until the end of the Annual General Meeting in 2026.
| Namn | Befattning | Total ersättning inkl. utskottsarbete |
|---|---|---|
| Per-Gunnar (P-G) Person* | Chairman | 495 000 |
| Johan Ljungberg* | Vice chairman | 317 500 |
| Håkan Blixt | Member | 225 000 |
| Ingela Lindh | Member | 225 000 |
| Katarina Wallin | Member | 225 000 |
| Åsa Bergström** | Member | 292 500 |
| * Chairman of the Remuneration Committe, Member of the Audit and Finance Committee | ||
** Member of the Remuneration Committee and the Audit and Finance Committee | ||
