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Remuneration to the Board

The remuneration and other compensation of the members of the Board of Directors, including the Chairman, is determined by the Annual General Meeting.

At the AGM 2022, it was resolved that the remuneration for the period until the end of the next AGM shall be 400 000 SEK to the Chairman of the Board and 220 000 SEK each to the other members of the Board elected by the AGM who are not company employees, 40 000 SEK to the Chairman of the Remuneration Committee, and 70 000 SEK to the Chairman of the Audit Committee and 40 000 SEK each to the other members of the Audit Committee. According to the company´s guidelines for remuneration to senior executives, if a Board member performs work on behalf of the company in addition to Board work, a consultant´s fee or other remuneration for such work may be paid.  

Remuneration in 2021

Board feesAudit CommitteRemuneration CommitteTotal Board fees
Kenneth Synnersten400 000-25 000425 000
Annelie Arnbäck220 000--220 000
Ulf Hedlundh (elected August 12, 2021)81 304--81 304
Sten Jakobsson220 000-40 000260 000
Leif Nilsson220 00040 000-260 000
Ola Salmén220 00070 000-290 000
Jan Synnersten220 00040 000-260 000
BoD, total684--684