Remuneration to the board
Remuneration is paid to the Chairman of the Board and other Board members in accordance with the decision of the Annual General Meeting. At the Annual General Meeting on April 19, 2023, it was decided that fees to each of the Board members elected by the Annual General Meeting shall amount to SEK 200,000 and to SEK 500,000 for the Chairman of the Board. Remuneration shall be paid to the members of the audit committee, with SEK 100,000 to the chairman and SEK 50,000 to the members. No remuneration is paid to members of the Remuneration Committee.
The company's board members are not entitled to any benefits after they have resigned as members of the board.
Guidelines for remuneration payable to group management
Guidelines for remuneration to group management were adopted at the General Meeting held on 19 August 2023.
Remuneration to the CEO and other group managers is subject to annual review in accordance with the company’s policy for remuneration to the CEO and other group managers.