Remuneration to the members of the Board of Directors

Fees and other remuneration for members of the Board of Directors, including the chairman, are resolved by the general meeting. At the annual general meeting held on May 15, 2017, it was resolved that the fee for the chairman of the board of directors should be SEK 500,000 and that the fee for the other members should be SEK 250,000. The members of the board of directors are not entitled to any benefits following termination of their assignments as directors of the board. Further, at the annual general meeting held on May 15, 2017 it was resolved that the fee for the chairman of the audit committee should be SEK 100,000 and that the fee for other members should be SEK 50,000. At the Annual General Meeting held on May 15, 2017, it was also resolved that the members of the remuneration committee shall not receive any remuneration for their assignment as members of the remuneration committee.

Remuneration to the members of the Board of Directors during the fiscal year of 2017

The table below presents an overview of remuneration to the board of directors elected by the shareholders for the 2017 financial year.

Name

Function

Board fee*

Audit Committee Fee*

Henrik Theilbjørn

Gerd Rahbek-Clemmensen

Staffan Mörndal

Jimmy Fussing Nielsen

Jón Björnsson

Kent Stevens Larsen

Bjørn Kroghsbo

Lotta Lundén

Charlotte Svensson***

Chairman

Board Member

Board Member

Board Member

Board Member

Board Member

Board Member

Board Member

Board Member

500

– –

– –

– –

250

– –

– –

250

– –

50

– –

50

– –

– –

100**

– –

– –

– –

Total

1,000

200

*All figures are referred to in kSEK

**Chairman of the audit committee

***Charlotte Svensson was elected as member of the board at the annual general meeting on May 15, 2017. She will commence her board member responsibilities as of August 1, 2017.

Start typing and press Enter to search