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Board remuneration

Remuneration to the Board of Directors and compensation for committee work was decided at the 2018 Annual General Meeting, following recommendations from the Nomination Committee.

The latest Annual General Meeting, held on April 13, 2018, approved the following Board fees:

  • Chairman of the Board: 2,040,000 SEK
  • Board members: 680,000 SEK
  • Chairman of the Compensation Committee: 110,000 SEK
  • Members of the Compensation Committee: 105,000 SEK
  • Chairman of the Audit Committee: 220,000 SEK
  • Members of the Audit Committee: 157,500 SEK
  • Chairman and members of the Project Review Committee: 205,000 SEK

To the extent that a Board member performs work for the company, besides the Board membership, consultant fee and other remuneration may be granted for such work.

 

Press release summarizing latest AGM

Read about the resolutions made at the latest AGM.