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Remuneration 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 2023.

Board Member Board Rem com Audit com Project com Total
Mats Granryd (Chairm.) 865,000 SEK (Chairm.) 75,000 SEK (Charim.)   75,000 SEK 1,105,000 SEK
Linda Wikström 315,000 SEK      75,000 SEK 390,000 SEK
Kristina Schauman 315,000 SEK 50,000 SEK  225,000 SEK (Chairm.)   590,000 SEK
Heidi Skaaret 315,000 SEK   110,000 SEK   425,000 SEK
Magnus Meyer 315,000 SEK   110,000 SEK 100,000 SEK (Chairm.) 525,000 SEK
Karin Jarl Månsson 315,000 SEK 50,000 SEK   75,000 SEK 440,000 SEK
Total         3,385,000 SEK