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 2014|
|SEKt||Fees 1)||Fees for committee work||Total|
|Kai Wärn 2)||-||-||-|
|David Lumley 2)||485||-||485|
|Lars Pettersson 2)||485||50||535|
|Carita Spångberg 3)||-||-||-|
|Lotta Widehäll 3)||-||-||-|
|1) Board members are expected to engage themselves financially in Husqvarna shares within a period of five years, corresponding to one year's Board fee.|
|2) Elected at the 2014 AGM.|