Remuneration to the Board of Directors

	2011*			2010*
TSEK	Board	Committee	Total	Board	Committee	Total
Anders Narvinger	1050	150	1200	950	150	1100
Peter Nilsson	-	-	-	-	-	-
Hans Biörck	400	50	450	360	50	410
Claes Lindqvist	400	150	550	360	150	510
Sören Mellstig	400	100	500	360	100	460
Bo Risberg	400	-	400	360	-	360
Nina Udnes Tronstad	400	-	400	360	-	360
Heléne Vibbleus Bergquist	400	150	550	360	150	510
Peter Larsson	-	-	-	-	-	-
Karin Linsjö	-	-	-	-	-	-
Mikael Nilsson	-	-	-	-	-	-
Birgitta Håkansson	-	-	-	-	-	-

* Remuneration paid to the Board of Directors for the period May 2011 – April 2012, SEK 000s.The fees paid to the members of the Board of Directors elected by the Annual General Meeting are approved by the Annual General Meeting based on the proposals of the Nomination Committee. For 2011, remuneration was paid as per the table above. Remuneration is not paid to members of the Finance Committee. No consulting fees were paid to Board members. Remuneration is not paid to Board members who are also employed by the Group. Remuneration excludes travel allowances.

Related Documents

Report from the AGM 2011 [pdf]

Nomination Committee’s reasoned statement regarding proposals for the Board [pdf]

Last updated 2012-03-20 |