Remuneration to Board members
Remuneration to AGM-elected Board members is resolved on by the AGM based on proposals from the Nomination Committee.
The 2014 AGM resolved on combined fees of SEK 5,595,000. In 2014, remuneration was paid as below. No consulting fees were paid to Board members. No Board fees is paid to Board members who are also employed by the Group.
|Fees to the Board of Directors authorized by the AGM 2014|
|SEKt||Fees 1)||Fees for committee work||Total|
|David Lumley 1)||485||-||485|
|Lars Pettersson 1)||485||50||535|
|Kai Wärn 1)||-||-||-|
|Carita Spångberg 3)||-||-||-|
|Lotta Widehäll 3)||-||-||-|
|1) Elected at the 2014 AGM.|