Remuneration to Board members
Remuneration to AGM-elected Board members is resolved on by the AGM based on proposals from the Nomination Committee.
The 2016 AGM resolved on combined fees of SEK 5,950,000. In 2016, remuneration will be 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 2016|
|SEKt||Fees||Fees for committee work||Total|
|Carita Spångberg 1)||-||-||-|
|Lotta Widehäll 1)||-||-||-|