Remuneration to Board members is proposed by the Nomination Committee and resolved by the Annual General Meeting. Members of the Board employed in the Group shall not receive any Board fees.
The Annual General Meeting 2020, approved the following fees to members of the Board of Directors elected by the Annual General Meeting and members of the Board’s committees:
Chairman of the Board: SEK 1,500,000
Board members: SEK 500,000
Chairman of the Remuneration Committee: SEK 100,000
Members of the Remuneration Committee: SEK 75,000
Chairman of the Audit Committee: SEK 150,000
Members of the Audit Committee: SEK 100,000