Remuneration

The general meeting of shareholders resolves on fees to the members of the board of directors and on guidelines for remuneration to the company's senior management.

Fees to the members of the board of directors

The annual general meeting 2022 resolved, in accordance with the nomination committee's proposal, that total fees for the board of directors, including committee fees, shall amount to SEK 2,810,000, of which SEK 650,000 to the chairman of the board of directors and SEK 300,000 to each of the other members of the board of directors that are not employed by the company.

Fees to the members of the audit committee shall amount to SEK 240,000 in total, of which SEK 120,000 to the chairman of the committee and SEK 60,000 to each of the other two members of the audit committee. Fees to the members of the remuneration committee shall amount to SEK 120,000 in total, of which SEK 60,000 to the chairman of the committee and SEK 30,000 to each of the other two members of the remuneration committee.