Fees and other remuneration to the members of the board of directors, including the chairman, are resolved by the shareholders’ meeting. At the annual shareholders’ meeting held on 17 May 2023 it was resolved that remuneration for the board of directors, for the time until the end of the next annual shareholders’ meeting, shall be paid in a total amount of SEK 2,325,000, whereof the chairman of the board shall receive SEK 600,000 and the other board members that are not employed by the Company shall receive SEK 300,000 each. The members of the board of directors are not entitled to any benefits following termination of their assignments as directors of the board.
In addition, SEK 75,000 shall be paid to the chairman of the audit committee, SEK 25,000 to other members of the audit committee not employed by the company, SEK 50,000 to the chairman of the remuneration committee and SEK 25,000 to other members of the remuneration committee not eomployed by the company.