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
Tom Johnstone 1,775 110 1,885
Magdalena Gerger 515 - 515
Ulla Litzén 515 180 695
David Lumley 515 55 570
Katarina Martinson 515 85 600
Bertrand Neuschwander 515 - 515
Daniel Nodhäll 515 85 600
Lars Pettersson 515 55 570
Kai Wärn - - -
Soili Johansson - - -
Annika Ögren - - -
Carita Spångberg 1) - - -
Lotta Widehäll 1) - - -
Total 5,380 570 5,950
   
1) Deputy.

Annual Report 2015