{"id":24636,"date":"2024-09-25T12:54:51","date_gmt":"2024-09-25T12:54:51","guid":{"rendered":"https:\/\/www.elanders.com\/bolagsstyrning\/remuneration-committee\/"},"modified":"2025-02-11T19:57:05","modified_gmt":"2025-02-11T18:57:05","slug":"ersattningsutskott","status":"publish","type":"page","link":"https:\/\/www.elanders.com\/sv\/bolagsstyrning\/ersattningsutskott\/","title":{"rendered":"Ers\u00e4ttningsutskott"},"content":{"rendered":"\n<p><\/p>\n\n\n<section id=\"\" class=\"text-block  space-bottom-yes space-top-yes text-block-id-69e4c8b86fd7e bg-color-gray text-color-black\">                \r\n                    <div class=\"container\">  \r\n                                              \r\n                        <div class=\"row\">                                        \r\n                        <div class=\"col\">\r\n                            <h1 class=\"textBlock-headline left \">Ers\u00e4ttnings&shy;utskott<\/h1>\r\n                             \r\n                        <\/div>       \r\n                                                          \r\n                    <\/div>    \r\n                                               \r\n                        <div class=\"row text\">\r\n                        <div class=\"col\">\r\n                            <div class=\"textBlock-text text-block-html  \">\r\n                                <p class=\"wp-block-wt-text-block\"><strong>Ers\u00e4ttningsutskottet utses inom styrelsen med beaktande av kompetens i och erfarenhet av ers\u00e4ttningsfr\u00e5gor. Utskottet behandlar fr\u00e5gor avseende ers\u00e4ttningar till verkst\u00e4llande direkt\u00f6ren samt ers\u00e4ttningsstruktur f\u00f6r chefer som rapporterar direkt till honom.<\/strong><\/p>\n\r\n                            <\/div>\r\n                        <\/div>                                        \r\n                    <\/div>                                              \r\n                    <\/div>                                \r\n            <\/section>\n\n<section id=\"\" class=\"text-block  space-bottom-yes space-top-yes text-block-id-69e4c8b86fe53 bg-color-white text-color-black\">                \r\n                    <div class=\"container\">  \r\n                                              \r\n                            \r\n                                               \r\n                        <div class=\"row text\">\r\n                        <div class=\"col\">\r\n                            <div class=\"textBlock-text text-block-html  \">\r\n                                <p class=\"wp-block-wt-text-block\">Beslut om ers\u00e4ttningar till \u00f6vriga medarbetare i ledande st\u00e4llningar i koncernen fattas p\u00e5 s\u00e5 s\u00e4tt att medarbetarens ers\u00e4ttning best\u00e4ms av n\u00e4rmaste chef i samr\u00e5d med dennes n\u00e4rmaste chef, \u00e4ven ben\u00e4mnd \u201dfarfarsprincipen\u201d.<\/p>\n<p>Utskottet best\u00e5r av Dan Frohm, ordf\u00f6rande, Carl Bennet och Erik Gabrielson.<\/p>\n<p>Bolaget har inte st\u00e4llt ut och \u00e4mnar inte st\u00e4lla ut n\u00e5gra optionsprogram eller liknande incitamentsprogram.<\/p>\n\r\n                            <\/div>\r\n                        <\/div>                                        \r\n                    <\/div>                                              \r\n                    <\/div>                                \r\n            <\/section>\n\n\r\n            <section id=\"\" class=\"acc-block acc-block-id-69e4c8b86ff41 tab-file-block  \">\r\n                \r\n                <div class=\"container\">    \r\n                    \r\n        <div class=\"accWrapper\">                                                \r\n            \r\n            <div class=\"row\">\r\n                <div class=\"col-12\">\r\n                    <div class=\"acc-box\">\r\n                        \r\n                        <div class=\"click-area\">                            \r\n                                <p class=\"title\">Dokumentation<\/p> <i class=\"bi bi-chevron-double-right\"><\/i>\r\n                        <\/div>\r\n                        \r\n                        <div class=\"content-area add-content position-layout-file-100 add-content-type-file\">\r\n                            \r\n                            <div class=\"content\">\r\n                                <div class=\"text-wrapper\"><\/div>\r\n                                <div class=\"add-content-wrapper\">\r\n                                    <section class=\"icon-block\"><div class=\"container\"><div class=\"row\"><div class=\"icon-block-container col-12\"><a href=\"\/sv\/bolagsstyrning\/riktlinjer-for-ersattning-till-ledande-befattningshavare\/\" target=\"_blank\" class=\"icon-blue text-color-black\"><i class=\"bi bi-chevron-double-right\"><\/i><span>Riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2024\/11\/5-Elanders-AB-RevR-8_Ersattning-till-ledande-befattningshavare-swe-FINAL.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Elanders \u2013 Revisorsyttrande Ers\u00e4ttning till ledande befattningshavare 2023<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2025\/03\/Elanders-2024-PwC-Yttrande_Ersattning-till-ledande-befattningshavare_finalv2.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Elanders \u2013 Revisorsyttrande Ers\u00e4ttning till ledande befattningshavare 2024<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2026\/03\/Revisorsyttrande-avseende-ersattningar-till-ledande-befattningshavare.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Elanders \u2013 Revisorsyttrande Ers\u00e4ttning till ledande befattningshavare 2025<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2026\/03\/Elanders-Ersattningsrapport-2025.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Elanders Ers\u00e4ttningsrapport 2025<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2026\/03\/Styrelsens-forslag-till-riktlinjer-for-ersattning-till-ledande-befattningshavare.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Styrelsens f\u00f6rslag till riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare<\/span><\/a><\/div><\/div><\/div><\/section>\r\n                                <\/div>\r\n                            <\/div>\r\n                            \r\n                        <\/div>\r\n                        \r\n                    <\/div> \r\n                <\/div>\r\n            <\/div>                                                \r\n        <\/div>                        \r\n                <\/div>                                            \r\n                                      \r\n            <\/section>\r\n            <noscript>\r\n                    <style>\r\n                        \r\n                        .acc-block .acc-box .content {\r\n                            font-size: 18pt;\r\n                            line-height: 26pt;\r\n                            opacity: 1 !important;\r\n      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