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.