Fees and other remuneration to the members of the board of directors, including the chairman, are resolved by the annual shareholders’ meeting.
At the Annual General Meeting held on 28 April 2016, it was resolved that, for the period until the next annual shareholders’ meeting, remuneration shall amount to SEK 500,000 for the chairman of the board of directors and SEK 275,000 for other elected members of the board of directors. A fee of SEK 80,000 will be paid to the chairman of the Audit Committee and SEK 40,000 to the other members, and SEK 50,000 to the chairman of the Remuneration Committee and SEK 25,000 to the other members.
All employee representatives on the Board will receive SEK 40,000 each for the corresponding period. The members of the board of directors are not entitled to any benefits following termination of their assignments as board members.