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 2026, it was resolved that the Board fees shall be paid in the amount of SEK 2,675,000 to the Chairman, SEK 1,010,000 to the Deputy Chairman and SEK 890,000 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 400,000 to the Chairman and SEK 255,000 to each of the other members of the Audit Committee. Compensation to the Remuneration Committee shall be SEK 215,000 to the Chairman of the Remuneration Committee and SEK 125,000 to each of the other Remuneration Committee members.