Following a proposal from the nomination committee, fees to members of the Board elected by the General Meeting are decided upon by the Annual General Meeting. The table below shows the fees being paid to members of the Board elected by the shareholders at the General Meeting during the period 2024/2025.
Remuneration
| Name | Function | Board fee (SEK) |
|---|---|---|
| Rickard Blomqvist | Chairman | 725,000 |
| Lars Kongstad | Board member | 300,000 |
| Susanna Hilleskog | Board member | 300,000 |
| Mari Kadowaki | Board member | 300,000 |
| Martin Althén | Board member | 300,000 |
| Johan Paulsson | Board member | 300,000 |
| Total | 2,225,000 |
Audit committee
| Name | Function | Board fee (SEK) |
|---|---|---|
| Rickard Blomqvist | 50,000 | |
| Martin Althén | 50,000 | |
| Total | 100,000 |