Remuneration of the Board of Directors

Remuneration of the Board of Directors is annually decided upon by the Annual General Meeting.

Remuneration 2017

The fees was determined at the Annual General meeting 2017 to SEK 6,575,000 in total (including fees for committee work) to be distributed between the Board members as follows: the Chairman of the Board shall receive SEK 1,700,000, the Vice Chairman shall receive SEK 800,000 and each of the other Board members, except the President and CEO and employee representatives, shall receive SEK 550,000.

As consideration for the committee work, the Chairman of the Audit Committee shall receive SEK 275,000, the Chairman of the Remuneration Committee shall receive SEK 100,000, the members of the Audit Committee each SEK 175,000 and the members of the Remuneration Committee each SEK 50,000.

Remuneration 2017

KSEK Base salary/fee Other benefits Variable compensation  (2) Pension Total remuneration
Marie Ehrling, Chairman of the Board (1) 1,800  -  -  - 1,800
Carl Douglas, Vice Chairman (1) 850  -  -  - 850
Ingrid Bonde 550 - - - 550
John Brandon 550 - - - 550
Anders Böös (1) 725  -  -  - 725
Fredrik Cappelen (1) 825  -  -  - 825
Sofia Schörling Högberg (1) 725  -  -  - 725
Dick Seger 550 - - - 550
Subtotal Board of Directors 6,575  -  -  -  6,575
President and CEO 15,346 65 9,000 4,500  28,911
Other members of Group Management (3) 67,091 5,233 57,326 11,266 140,916
Subtotal President and CEO and Group Management 82,437 5,298 66,326 15,766 169,827
Total 89,012 5,298 66,326 15,766 176,402

Above information refers to full year remuneration for the current Group Management, unless stated otherwise. The Board of Directors has no pension benefits.

(1) Including remuneration for committee work.
(2) Refer to the cost for 2017 for Securitas incentive scheme for cash and share-based bonus, see also separate table for the share-based part.
(3) Other members of Group Management consisted as of December 31, 2017 of 11 persons (12). The compensation for one member who left the Group Management during 2017 refers up to this date.

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