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Remuneration to members of the Board and its committees

Remuneration to the members of the Board elected by the AGM is decided based on a proposal from the Nomination Committee.

At the Annual General Meeting held on May 9, 2023, it was decided that remuneration to the members of the Board of Directors, elected by the Annual General Geeting and not employed by the Company, and fees for committee work, shall be in accordance with the following:

  • Chair of the board: SEK 875,000 (2022: SEK 850,000)
  • Other members of the board of directors: SEK 375,000 (2022: SEK 365,000)
  • Chair of the audit committee: SEK 160,000 (2022: SEK 155,000)
  • Other members of the audit committee: SEK 62,000 (2022: SEK 60,000)
  • Chair of the remuneration committee: SEK 103,000 (2022: SEK 100,000)
  • Other members of the remuneration committee: SEK 52,000 (2022: SEK 50,000)
  • Chair of the investment committee: SEK 113,000 (2022: SEK 110,000)
  • Other members of the investment committee: SEK 57,000 (2022: SEK 55,000)

Fees to the auditor shall be paid in accordance with approved invoice.