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 |