C4. Fees to Board members in the Parent Company during the year
Remuneration to non-executive Board members refers to the fees approved at the AGM on April 15, 2015 for the period until the next AGM in April 2016. No remuneration is paid to the President and CEO and other employees.
|
Board fee |
|
Audit Committee fee |
|
Remuneration Committee fee |
|
Total |
||||||||
SEK |
2015 |
2014 |
2013 |
|
2015 |
2014 |
2013 |
|
2015 |
2014 |
2013 |
|
2015 |
2014 |
2013 |
Sverker Martin-Löf (former Chairman) |
|
2,100,000 |
1,650,000 |
|
|
130,000 |
130,000 |
|
|
135,000 |
135,000 |
|
|
2,365,000 |
1,915,000 |
Pär Boman (Chairman) |
2,100,000 |
700,000 |
550,000 |
|
130,000 |
|
|
|
135,000 |
|
|
|
2,365,000 |
700,000 |
550,000 |
Rolf Börjesson |
|
700,000 |
550,000 |
|
|
|
|
|
|
105,000 |
105,000 |
|
|
805,000 |
655,000 |
Annemarie Gardshol |
700,000 |
|
|
|
|
|
|
|
|
|
|
|
700,000 |
|
|
Leif Johansson |
700,000 |
700,000 |
550,000 |
|
|
|
|
|
105,000 |
105,000 |
105,000 |
|
805,000 |
805,000 |
655,000 |
Louise Julian Svanberg |
700,000 |
700,000 |
550,000 |
|
|
|
|
|
105,000 |
|
|
|
805,000 |
700,000 |
550,000 |
Bert Nordberg |
700,000 |
700,000 |
550,000 |
|
130,000 |
|
|
|
|
|
|
|
830,000 |
700,000 |
550,000 |
Anders Nyrén |
|
700,000 |
550,000 |
|
|
175,000 |
175,000 |
|
|
|
|
|
|
875,000 |
725,000 |
Barbara Milian Thoralfsson |
700,000 |
700,000 |
550,000 |
|
175,000 |
130,000 |
130,000 |
|
|
|
|
|
875,000 |
830,000 |
680,000 |
Total |
5,600,000 |
7,000,000 |
5,500,000 |
|
435,000 |
435,000 |
435,000 |
|
345,000 |
345,000 |
345,000 |
|
6,380,000 |
7,780,000 |
6,280,000 |