Remuneration of the Board
The fee to be paid to the members of the Board is decided by the Annual General Meeting on the proposal of the Nomination Committee.
At the Annual General Meeting on 25 April 2018 it was decided that a fee for 2018/2019 would be paid to the Chairman of the Board in the sum of SEK 550,000 (including committee work) and to other members who are not employees of the company in the sum of SEK 225,000 each.
SEK 50,000 is to be paid to the Chairman of the Audit Committee. In addition, SEK 30,000 to each member of the Board except the Chairman of the Board who is a member of the Audit Committee and SEK 20,000 to each member of the Board except the Chairman of the Board who is a member of the Remuneration Committee.
The Board is not entitled to compensation over and above this remuneration other than for travel and accommodation.