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Remuneration to the Board of Directors

The Nomination Committee proposes the remuneration to the Board of Directors and the Annual General Meeting resolves on the remuneration.

At the Annual General Meeting 2022, it was resolved that the Board fees shall be paid in the amount of SEK 2,065,000 to the Chairman, SEK 755,000 to the Deputy Chairman and SEK 675,000 to each of the other Board Members elected by the Shareholders’ Meeting and who is not employed by the Company. Remuneration for work in the Audit Committee shall be SEK 285,000 to the Chairman and SEK 185,000 to each of the other members of the Audit Committee. Compensation to the Remuneration Committee shall be SEK 160,000 to the Chairman of the Remuneration Committee and SEK 100,000 to each of the other Remuneration Committee members.