The Board of Directors

The 2017 AGM decided on a remuneration to the Chairman of the Board of Directors be paid SEK 600,000 (560,000) and that each of the remaining board members be paid SEK 300,000 (235,000).

For their work on the Audit Committee, it is decided that remuneration of SEK 120,000 (30,000) be paid to the Chairman and SEK 60,000 (30,000) be paid to each member of the committee.

For their work on the Remuneration Committee and the Finance Committee, it is decided that remuneration of SEK 30,000 (unchanged) be paid to each member of those committees.

The total remuneration decided to Board members therefore amounts to SEK 3,120,000 (5,240,000). The reduction of the total remuneration, is explained by that the remuneration (SEK 2,765,000) paid the previous year to the Vice Chairman, as a special compensation for his availability to the Group in matters concerning customers and the market, shall not be paid in 2017.

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