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
Lars Westerberg 1,675 50 1,725
Magdalena Gerger 485 - 485
Tom Johnstone 485 100 585
Ulla Litzén 485 175 660
David Lumley 1) 485 - 485
Katarina Martinson 485 75 560
Daniel Nodhäll 485 75 560
Lars Pettersson 1) 485 50 535
Kai Wärn 1) - - -
Soili Johansson - - -
Annika Ögren - - -
Carita Spångberg 3) - - -
Lotta Widehäll 3) - - -
Total 5,070 525 5,595
   
1) Elected at the 2014 AGM.
3) Deputy.

Annual Report 2014