Remune­ration of Directors

The compensation for directors elected by the general meeting is decided by the general meeting.

At the AGM 2022, it was resolved that a fee of SEK 700,000 would be paid to the Board Chair and SEK 175,000 to each of the other Directors who are not company employees.

In addition, the AGM set a fee of SEK 175,000 for the Chair and SEK 65,000 for the other member of the Audit Committee, a fee of SEK 50,000 for the Chair and SEK 40,000 for the members of the Remuneration Committee was also approved. Auditor’s fees are paid according to approved invoices.

Evaluation of the Board's work

The board's work is evaluated annually with the aim of developing the board's working methods and efficiency.

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