Remuneration to Board members

Remuneration to AGM-elected Board members is resolved on by the AGM based on proposals from the Nomination Committee.

The 2013 AGM resolved on combined fees of SEK 5,500,000. In 2013, 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 2013
SEKt Fees 2) Fees for committee work Total
Lars Westerberg 1,650 50 1,700
Hans Linnarson 4) - - -
Börje Ekholm 5) 6) - - 0
Magdalena Gerger 475 - 475
Tom Johnstone 475 100 575
Ulla Litzén 475 75 550
Ulf Lundahl 7) 475 175 650
Katarina Martinson 475 - 475
Anders Moberg 475 50 525
Daniel Nodhäll 8) 475 75 550
Johan Ihrman 9) - - -
Soili Johansson 10) - - -
Annika Ögren - - -
Carita Spångberg 11) - - -
Lotta Widehäll 11) - - -
Total 4,975 525 5,500
   
2) Board members are expected to engage themselves financially in Husqvarna shares within a period of five years, corresponding to one year's Board fee.
4) Resigned from the Board on July 22, 2013. President and CEO until June 30, 2013.
5) Resigned at the 2103 AGM, remuneration presented during 2012.
6) Committee Chairman until the 2013 AGM.
7) Committee Chairman as of the 2013 AGM.
8) Elected at the 2013 AGM.
9) Employee representative until September 11, 2013.
10) Employee representative as from October 23, 2013.
11) Deputy.