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.)

730,000 SEK (Chairm.)

  50,000 SEK (Chairm.) 100,000 SEK (Chairm.) 880,000 SEK
Anders Ehrling 260,000 SEK      75,000 SEK 335,000 SEK
Mats Jönsson 260,000 SEK      75,000 SEK 335,000 SEK
Kristina Schauman 260,000 SEK 150,000 SEK (Chairm.)  50,000 SEK   460,000 SEK
Monica Lindstedt 260,000 SEK   50,000 SEK    310,000 SEK
Heidi Skaaret 260,000 SEK  100,000 SEK     360,000 SEK
Mikael Stöhr - - - - -
Total         2,680,000 SEK