The Board’s remuneration in 2024
| (KSEK) | Board fee |
Audit committee fee |
Remuneration
committee fee |
Capital allocation committee fee | Total 2024 |
| Magnus Mandersson | 1,050 | 75 | 100 | 50 | 1,275 |
| Ulf Bonnevier | 375 | 75 | 35 | – | 485 |
| Salla Vainio | 375 | 75 | 35 | 50 | 535 |
| Lone Møller Olsen | 375 | 200 | – | – | 575 |
| Loris Barisa | 375 | – | – | 50 | 425 |
| Ted Keith | – | – | – | – | – |
| Total | 2,550 | 425 | 170 | 150 | 3,295 |
The Board’s remuneration in 2025
The annual general meeting on 15 May 2025 resolved on fees for the board members, for the period until the end of the annual general meeting 2026, in the total amount of KSEK 3,645 to be paid in accordance with the following: KSEK 1,100 to Magnus Mandersson and KSEK 400 each to Ulf Bonnevier, Lone Møller Olsen, Salla Vainio and Loris Barisa. Further, it was resolved on an additional KSEK 250 to the chairman of the audit committee and KSEK 100 each to other members of the audit committee, as well as an additional KSEK 100 to the chairman of the remuneration committee and KSEK 35 each to other members of the remuneration committee. It was also resolved on an additional KSEK 150 to the chairman of the capital & resource allocation committee and KSEK 75 each to other members of the capital & resource allocation committee. Moreover, the chairperson of the Board of Directors shall receive an additional fee of SEK 400,000 for work related to the Company’s acquisition and strategy initiatives. Ted Keith represents the largest shareholder Long Path Partners and has chosen not to receive any fees.