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
Magdalena Gerger 500 - 500
Ulla Litzén 500 175 675
David Lumley 2) 500 50 550
Katarina Martinson 500 80 580
Daniel Nodhäll 500 80 580
Lars Pettersson 500 50 550
Kai Wärn - - -
Soili Johansson - - -
Annika Ögren - - -
Carita Spångberg 3) - - -
Lotta Widehäll 3) - - -
Total 4,725 535 5,260
   
1) Chairman in 2015, Board member in 2014.
2) Remuneration Committee member as of the 2015 AGM.
3) Deputy.

Annual Report 2015