Fees to members elected by the AGM are decided by the AGM. The AGM of May 9 2018, decided that the fees payable to the Board for the period up to the end of the next AGM shall be as follows.
The Chairman of the Board, which does not represent the main owner, will receive SEK 400,000 annually, and other members who do not represent the main shareholders will each receive SEK 160,000 annually. Fees for committee work shall amount to SEK 40,000 for the chairman of the audit committee, not representing any of the major shareholders in the Company, and SEK 20,000 for each other member of the audit committee, not representing any of the major shareholders in the Company. No remuneration shall be paid for work within the remuneration committee. The total remuneration of the Board for the period up to the end of the next Annual General Meeting will therefore be SEK 760,000. Prior to the AGM 2019, the Nomination Committee will submit proposals regarding the fees.