Remuneration to the Board of Directors

The 2008 Annual General Meeting decided that total fees paid to Board members should be distributed as follows:

  • Board Chairman: SEK 1,350,000
  • Other Board members (elected by the Annual General Meeting
    and not employees of the company) SEK 450,000.

In addition members of the Audit Committees receive fees as follows:

  • Committee Chairman: SEK 125,000
  • Other Audit Committee members: SEK 100,000

The Remuneration Committee members: SEK 75,000