In accordance with the proposal of the Nomination Committee, the Annual General Meeting of shareholders resolved on April 22, 2009, that the fees to the non-employed Board members and to the non-employed members of the Committees to the Board of Directors elected by the Meeting, be paid as follows:
- the Chairman of the Board SEK 3 750 000,
- the other Board members SEK 750 000 each,
- the Chairman of the Audit Committee SEK 350 000,
- the other Audit Committee members SEK 250 000 each,
- the chairman and members of the Finance Committee and the Remuneration Committee SEK 125 000 each.
These fees are unchanged since 2006.
In addition, the Annual General Meeting approved the Nomination Committee’s proposal to pay part of the fees to the Directors, in respect of the Board assignment, in the form of synthetic shares.
