Renumeration to members of the board of directors

Fees to Board members elected by shareholders’ meetings are resolved by the AGM after proposals from the Nomination Committee. The table below states fees paid to Board members elected by shareholders´meetings in 2017.

Board Member Board Audit com Rem com Project com Total
Mats Granryd (Chairm.) 700,000 SEK (Chairm.)  100,000 SEK 50,000 SEK (Chairm.) 100,000 SEK (Chairm.) 950,000 SEK
Anders Ehrling 250,000 SEK      75,000 SEK 325,000 SEK
Mats Jönsson 250,000 SEK      75,000 SEK 325,000 SEK
Kristina Schauman 250,000 SEK 150,000 SEK (Chairm.)  50,000 SEK   450,000 SEK
Monica Lindstedt 250,000 SEK   50,000 SEK    300,000 SEK
Heidi Skaaret 250,000 SEK  100,000 SEK     350,000 SEK
Mikael Stöhr - - - - -
Total         2,700,000 SEK