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 2019.

Board Member Board Audit com Rem com Project com Total
Mats Granryd (Chairm.)

785,000 SEK (Chairm.)

  50,000 SEK (Chairm.) 100,000 SEK (Chairm.) 935,000 SEK
Anders Ehrling 280,000 SEK 100,000 SEK    75,000 SEK 455,000 SEK
Mats Jönsson 280,000 SEK      75,000 SEK 355,000 SEK
Kristina Schauman 280,000 SEK 200,000 SEK (Chairm.)  50,000 SEK   530,000 SEK
Monica Lindstedt 280,000 SEK   50,000 SEK    330,000 SEK
Heidi Skaaret 280,000 SEK  100,000 SEK     380,000 SEK
Mikael Stöhr - - - - -
Total         2,985,000 SEK