Remuneration of The Board

Remuneration Of The Board

The Annual General Meeting on 13 May 2019 resolved on remuneration to the board of directors of SEK 530,000 in total, of which SEK 130,000 to the chairman of the board of directors and SEK 80,000 each non-employee members of the board of directors elected by the Annual General Meeting. The fee for work in the audit committee shall amount to SEK 35,000 for the chairman and SEK 25,000 to each of the other members. The fee for work in the remuneration committee shall amount to SEK 30,000 for the chairman and SEK 20,000 to each of the other members. The AGM also resolved that as in the previous year, auditors’ fees are payable in accordance with approved account pursuant to customary billing terms.