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 10, 2022, 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 850,000 (2021: SEK 850,000)
- Other members of the board of directors: SEK 365,000 (2021: SEK 365,000)
- Chair of the audit committee: SEK 155,000 (2021: SEK 155,000)
- Other members of the audit committee: SEK 60,000 (2021: SEK 60,000)
- Chair of the remuneration committee: SEK 100,000 (2021: SEK 100,000)
- Other members of the remuneration committee: SEK 50,000 (2021: SEK 50,000)
- Chair of the investment committee: SEK 110,000 (2021: SEK 110,000)
- Other members of the investment committee: SEK 55,000 (2021: SEK 55,000)
Fees to the auditor shall be paid in accordance with approved invoice.