Attendance, fees and independence conditions

Attendance, fees and independence conditions for the year 2016

           

Attendance at meetings

 

Name

Born

Year elected

Role on board

Audit committee

Compensation Committee

Board

Audit Committee

Compensation Committee

Fee 2017 SEK 000s

Fredrik Lundberg

 

2004

Chairman

Member

Chair

All

All

All

2,000

Pär Boman

 

2013

Vice Chairman

Chair

-

All

All

-

1,200

Christian Caspar

 

2011

Member

Member

-

All

All

-

600

Bengt Kjell

 

2015

Member

-

-

All

-

-

600

Nina Linander

 

2014

Member

Member

-

All

All

-

600

Annika Lundius

 

2014

Member

-

Member

All

-

All

600

Lars Pettersson

 

2015

Member

 -

Member

All

-

All

600

Helena Stjernholm

 

2016

Member

-

-

All

-

-

-

Total

 

 

 

 

 

     

6,200

Prior to the 2017 AGM the Nominating Committee made the following determination regarding directors’ independence: Pär Boman has not been found to be independent in relation the Company and the Executive Management, nor in relation to major shareholders. Fredrik Lundberg and Lars Pettersson have been found to be independent in relation to the Company and Executive Management, but not in relation to major shareholders. Helena Stjernholm has been found to be independent in relation to major shareholders but not in relation to the Company and Executive Management. Other board members have been found to be independent in relation to the Company and Executive Management as well as in relation to major shareholders. The Board’s composition meets the Code’s requirements for independent directors.