- Mats Granryd
- Pär Ekeroth
- Ingemar Engkvist
- Christian Levin
- Nina Linander
- Per Lindberg
- Carola Puusteli
- Fredrik Rystedt
- Robert Lönnqvist
- Rolf Ohlsson
- Jeanette Regin
- Anders Bohlin
- Christer Gustafsson
- Joel Hersan
- The Board’s work
- Audit Committee
Remuneration committee
Members of the Remuneration committee are Carola Puusteli (chair), Ingemar Engkvist, Mats Granryd and Robert Lönnqvist (employee representative).
The Remuneration committee’s duties include serving as a drafting body to ensure implementation and compliance with the guidelines (approved by the Annual General Meeting) for remuneration of senior executives. Where applicable, it conducts drafting work for any special reasons that may exist in an individual case to deviate from the guidelines. It also conducts work for the Board’s remuneration report and, ahead of the AGM, monitoring and following up the auditors’ review.
The President serves in a reporting role on the Remuneration committee.
Related content
Remuneration guidelines
Information about directors' fees and compensation of senior executives.
The Board's work
The Swedish Companies act and the Corporate Governance Code determine the Board's duties.
Audit committee
Read about the Audit committee's members and duties.
See also
Shareholders
Read about 539 算牌程式's shareholder and the shareholders' meeting.
Our targets
Learn about our strategic and financial targets.
Climate transition plan
We have decided to make the biggest leap yet to reduce the impact of climate change.