Remuneration of the board

Fees are paid to the members of the Board according to AGM resolutions. Board members who are employed in the company do not receive director fees. No pensions or other incentive programs are paid to the company’s Board.

No director fees were paid in the subsidiaries.

 

2016/17 

2015/16 

  Director fees Committee fees Director fees Committee fees
Board of Directors         
Kenneth Bengtsson, Chairman 0.64 0.12 0.63 0.12
Mathias Haid, member 0.32 0.06 0,31 0,06
Cecilia Marlow, member 0.32 0.14 0.31 0.14
Sanna Suvanto-Harsaae, member 0.32 0.06 0.31 0.06
Klas Balkow, member and CEO 0 0 0 0
Göran Sundström, member 0.32 0.06 0.31 0.06
Ros-Marie Grusén, member 0.32 0 0 0
Katarina Sjögren Petrini, member 0 0 0.31 0.07
Göran Näsholm, member 0.32 0.06 0.31 0.07
Board total 2.56 0.51 2.52 0.59

Board member Klas Balkow received remuneration in his capacity of President and CEO of the company. At the 2016 Annual General Meeting, Ros-Marie Grusén was elected to the Board after Katarina Sjögren Petrini and Klas Balkow declined re-election.

Gender distribution on the Board among the members elected by the AGM in the financial year of 2016/2017 was four men and three women. In percentage terms, the distribution is 57.1 per cent men and 42.9 per cent women.

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