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 14, 2016 for the period until the next AGM in April 2017.

No remuneration is paid to the President and CEO and other employees.

 

Board fee

 

Audit Committee fee

 

Remuneration Committee fee

 

Total

SEK

2016

2015

 

2016

2015

 

2016

2015

 

2016

2015

Pär Boman (Chairman)

2,100,000

2,100,000

 

200,000

130,000

 

135,000

135,000

 

2,435,000

2,365,000

Eva Björling

700,000

 

 

 

 

 

 

 

 

700,000

 

Maija-Liisa Friman

700,000

 

 

 

 

 

 

 

 

700,000

 

Annemarie Gardshol

700,000

700,000

 

 

 

 

 

 

 

700,000

700,000

Leif Johansson

 

700,000

 

 

 

 

 

105,000

 

 

805,000

Louise Svanberg

700,000

700,000

 

 

 

 

105,000

105,000

 

805,000

805,000

Johan Malmquist

700,000

 

 

 

 

 

 

 

 

700,000

 

Bert Nordberg

700,000

700,000

 

200,000

130,000

 

105,000

 

 

1,005,000

830,000

Barbara Milian Thoralfsson

700,000

700,000

 

250,000

175,000

 

 

 

 

950,000

875,000

Total

7,000,000

5,600,000

 

650,000

435,000

 

345,000

345,000

 

7,995,000

6,380,000