Remuneration to Board members
Remuneration to AGM-elected Board members is resolved on by the AGM based on proposals from the Nomination Committee.
The 2015 AGM resolved on combined fees of SEK 5,260,000. In 2015, remuneration was paid as below. No consulting fees were paid to Board members. No Board fees are paid to Board members who are also employed by the Group.
|Fees to the Board of Directors authorized by the AGM 2015|
|SEKt||Fees 1)||Fees for committee work||Total|
|Tom Johnstone 1)||1,725||100||1,825|
|David Lumley 2)||500||50||550|
|Carita Spångberg 3)||-||-||-|
|Lotta Widehäll 3)||-||-||-|
|1) Chairman in 2015, Board member in 2014.|
|2) Remuneration Committee member as of the 2015 AGM.|