Remuneration and benefits

The 2012 Annual General Meeting decided that the total remuneration to Board members for the present year would amount to SEK 1,800,000, of which SEK 400,000 would be paid to the Chairman and SEK 200,000 to each member. In addition, a fee of SEK 50,000 will be paid to each Board member for every committee in which they participate. No remuneration will be paid to board members who at the same time are employed by the company or its subsidiaries.

In 2011, total remuneration amounting to SEK 3,735 thousand was paid to auditors and audit firms. This total relates to work for auditing, advice and other review work linked with auditing. Remuneration has also been paid for other advice, most of which relates to consultations relating to audits in respect of accounting and tax issues.