Remuneration committee

The remuneration committee is composed of Board members with the highest competence in this field. It deals with matters concerning remuneration to the Chief Executive Officer and officers that report directly to him.

Decisions concerning remuneration to other employees in management positions in the Group are made by each individual’s closest superior in consultation with their closest superior, also known as the “grandfather principle”.

The remuneration committee consists of Carl Bennet, Chairman, Pam Fredman, Erik Gabrielson, Linus Karlsson and Johan Stern.

The company has not issued, and will not issue any share-based payment obligation, or any similar incitement programs.

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The Group’s guidelines for remunerations to senior officers

Last updated 3/27/2019

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