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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 7, 2019, 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:

• Chairman of the board of directors: SEK 775,000 (2018: SEK 750,000)
• Other board members: SEK 350,000 (2018: SEK 340,000)
• Chairman of the audit committee: SEK 150,000 (unchanged)
• Other audit committee members: SEK 60,000 (2018: SEK 50,000)
• Chairman of the remuneration committee: SEK 100,000 (unchanged)
• Other remuneration committee members: SEK 50,000 (unchanged)
• Chairman of the investment committee: SEK 100,000 (new board committee 2018)
• Other investment committee members: SEK 50,000 (new board committee 2018)

Fees to the auditor shall be paid in accordance with approved invoices