Fees to Board members
Remuneration to AGM-elected Board members is resolved on by the AGM based on proposals from the Nomination Committee.
The 2012 AGM resolved on combined fees of SEK 5,500,000. In 2012, remuneration was paid as below. No consulting fees were paid to Board members. No Board fees is paid to Board members who are also employed by the Group.
|Fees to the Board of Directors authorized by the AGM 2012|
|SEKt||Fees||Feed for committee work||Total|
|Hans Linnarson 1)||-||-||-|
|Peggy Bruzelius 2)||-||-||-|
|Robert F. Connolly 2)||-||-||-|
|Katarina Martinson 1)||475||-||475|
|Fredrik Lilliestielke 3)||-||-||-|
|Lotta Widehäll 4)||-||-||-|
|1) Elected at the 2012 AGM.|
|2) Resigned at the 2012 AGM, remuneration presented during 2011.|
|3) Deputy until Juli 31, 2012.|