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.

Fees to Board members elected by shareholders’ meetings are resolved by the AGM after proposals from the Nomination Committee.

The following table states the fees paid to Board members elected by shareholders’ meetings in 2016.

Board Member Board Audit com Rem com Project com Total
Anders Narvinger 700,000 SEK (ordf)   50,000 SEK (ordf) 50,000 SEK (ordf) 800,000 SEK
Sören Christensen 250,000 SEK       250,000 SEK
Mats Jönsson 250,000 SEK       250,000 SEK
Kristina Schauman 250,000 SEK 150,000 SEK (ordf)     400,000 SEK
Monica Lindstedt 250,000 SEK 100,000 SEK     350,000 SEK
Mats Granryd 250,000 SEK 100,000 SEK 50,000 SEK 50,000 SEK 450,000 SEK
Heidi Skaaret 250,000 SEK       250,000 SEK
Mikael Stöhr - - - - -
Total         2,800,000 SEK

 

The AGM on 28 April, 2016, resolved that fees of SEK 700,000 would be payable to the Chairman of the Board, and SEK 250,000 to each of the other Board members elected by shareholders’ meetings but not employed by Coor.

The AGM also resolved that fees for work on the Audit Committee of SEK 150,000 would be payable to its Chairman, and SEK 100,000 to each other member of the Committee, that fees for work on the Remuneration Committee of SEK 50,000 would be payable to its Chairman, and SEK 50,000 to each other member of the Committee, and that fees for work on the Project Committee of SEK 50,000 be payable to its Chairman, and SEK 50,000 to each other member of the Committee not employed by Coor.