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 |