The Board’s remuneration in 2023
(KSEK) | Board fee |
Audit committee fee |
Remuneration
committee fee |
Total 2023 |
Magnus Mandersson | 775 | 50 | 100 | 925 |
Ulf Bonnevier | 360 | 50 | 35 | 445 |
Salla Vainio | 360 | 50 | 35 | 445 |
Lone Møller Olsen | 360 | 150 | – | 510 |
Loris Barisa | 360 | – | – | 360 |
Ted Keith | – | – | – | – |
Total | 2,215 | 300 | 170 | 2,685 |
The Board’s remuneration in 2024
The annual general meeting on 8 May 2024 resolved on fees for the board members, for the period until the end of the annual general meeting 2025, in the total amount of KSEK 3,295 to be paid in accordance with the following: KSEK 1,050 to Magnus Mandersson and KSEK 375 each to Ulf Bonnevier, Lone Møller Olsen, Salla Vainio and Loris Barisa. Further, it was resolved on an additional KSEK 200 to the chairman of the audit committee and KSEK 75 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 100 to the chairman of the capital & resource allocation committee and KSEK 50 each to other members of the capital & resource allocation committee. Ted Keith represents the largest shareholder Long Path Partners and has chosen not to receive any fees.