Attendance, fees and independence conditions

Attendance, fees and independence conditions for the year 2016

      Attendance at meetings  
Name Year elected Board Board Audit committee Compensation Committee Fee 2015, SEK 000s
Fredrik Lundberg 2004 Chairman All All (Member) All (Chair) 2,000
Pär Boman 2013 Vice Chairman 11/12 All (Chair) - 1,200
Christian Caspar 2011 Member All All (Member) - 600
Bengt Kjell 2015 Member All - - 600
Nina Linander 2014 Member All All (Member) - 600
Annika Lundius 2014 Member All - All (Member) 600
Lars Pettersson 2015 Member All  - All (Member) 600
Helena Stjernholm 2016 Member All - - -
Total           6,200

Prior to the 2016 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. The CEO of the Company, Helena Stjernholm, was elected as a new director at the Annual General Meeting in May 2016.