Remuneration

The general meeting of shareholders annually 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 2020 resolved, in accordance with the nomination committee's proposal, that total fees for the board of directors, including committee fees, shall amount to SEK 1,900,000, of which SEK 500,000 to the chairman of the board of directors and SEK 220,000 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 200,000 in total, of which SEK 100,000 to the chairman of the committee and SEK 50,000 to each of the other two members of the audit committee. Fees to the members of the remuneration committee shall amount to SEK 100,000 in total, of which SEK 50,000 to the chairman of the committee and SEK 25,000 to each of the other two members of the remuneration committee.

Guidelines for remuneration to the senior management of SkiStar AB

The annual general meeting 2020 adopted the guidelines for remuneration to company management in accordance with the Board of Directors proposal.

The Board's report on compensation to company management SkiStar AGM 2020

The Auditor's report on compliance with guidelines for company management SkiStar AGM 2020 (Swedish only)

Former guidelines etc

Guidelines for remuneration to the company's senior management resolved by the AGM 2019

The Board's report on compensation to company management SkiStar AGM 2019

The Auditor's report on compliance with guidelines for compensation to company management prior to AGM 2019

Guidelines for remuneration to the company's senior management resolved by the AGM 2018»

Guidelines for remuneration to the company's senior management resolved by the AGM 2017»

Guidelines for remuneration to the company's senior management resolved by the AGM 2016»

Incentive Program

There are no share related incentive programs in the company.

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