At the Annual general meeting on 12 April 2016 it was resolved that the number of members of the board of directors were to be seven.
For the period until the end of the next annual general meeting, scheduled to be held during the spring 2017, the board of directors consists of Lilian Fossum Biner (chairman), Lottie Knutson, Mikael Norman, Adriaan Nühn, Hans Porat, Camilla Svenfelt and Mikael Svenfelt.
The table below shows the board during 2015.
|Fees (1)||Attendance (3)|
|Elected by the AGM||Nationality||Year elected||Born in||Board fees||Committee fees||Independent (2)||Board meetings||Audit committee||Remuneration committee|
|(1) The fees refer to set amounts during the period from the AGM on 23 April 2015 until the AGM on 12 April 2016. Board fees shall be paid in an amount of SEK 610,000 the Board Chairman and SEK 280,000 to each of the other members elected by the AGM. Members of the audit committee shall received fees of SEK 100,000 each and members of the remuneration committee fees of SEK 50,000 each.|
|(2) Independent in relation to the company and its management/in relation to the largest shareholder.|
|(3) Attendance refers to meetings during the period from the statutory meeting following the AGM 23 April 2015 until the publication of this annual report in March 2016.|