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 11 March 2019 that Board fees are payable in an amount of SEK 355,000 to the Chairman of the Board and SEK 155,000 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. The above applies for the period up to the close of the 2020 AGM.
| Name | Position | Remuneration (SEK) |
|---|---|---|
| Anders Nylander* | Chairman | 380,000 |
| Anna Sander | Member | 155,000 |
| Christer Olofsson | Member | 155,000 |
| Håkan Blixt* | Member | 180,000 |
| Johan Ljungberg | Member | 155,000 |
| Ulrika Danielsson** | Member | 205,000 |
| * Member of the Audit and Finance Committee | ||
| ** Chairman of the Audit and Finance Committee |
