Remuneration to the Board
In accordance with the resolution passed by the Annual General Meeting in May 2021 a total of SEK 2,500,000 are to be placed at the disposal of the Board of Directors as directors’ fees. The directors’ fees were divided into SEK 500,000 for the Chairman of the Board and SEK 250,000 to each Director for the other directors.
In addition, fees for committee work are to be paid in a total amount of SEK 280,000. Fees for work in the Audit Committee is to be paid in the amounts of SEK 60,000 to the Chairman of the committee and SEK 30,000 to each of the other members of this committee. Fees for the work in the Remuneration Committee is to be paid in the amounts of SEK 40,000 to the Chairman of the committee and SEK 30, 000 to each of the other members of this committee.