Remuneration to Board of Directors
Remuneration of Board members elected by the Annual General Meeting is approved by the Annual General Meeting following proposals from the Nomination Committee. For 2011, remuneration was paid in accordance with the table below. All remuneration of the Board comprises fixed payments and does not contain any variable parts. No remuneration is paid to members who are employed by the Group.
Remuneration to Board of Directors
| Board member |
Board fees |
Committee fees |
Total |
| Göran Carlson |
450 000 |
100 000 |
550,000 |
| Stefan Charette |
175,000 |
- |
175,000 |
| Arne Karlsson |
175,000 |
50,000 |
225,000 |
| Magnus Johansson |
175,000 |
25,000 |
200,000 |
| C.S. Patel |
175,000 |
- |
175,000 |
| Caroline Sundewall |
175,000 |
100,000 |
275,000 |
| Anders Thelin |
175,000 |
25,000 |
200,000 |
| Total |
1,500,000 |
300,000 |
1,800,000 |