Nyfosa’s Nomination Committee proposes unchanged board fees

Regulatory

 

Due to the prevailing uncertainty in the society caused by Covid-19, Nyfosa’s Nomination Committee now proposes that the fees to the Board and Board committees remain unchanged, which is a change from the previous proposal.

 

Unchanged board fees implies:

  • Chairman of the Board: SEK 425,000
  • Other Board members (not employed): SEK 170,000
  • Chairman of the Audit Committee: SEK 60,000
  • Other members of the Audit Committee: SEK 30,000
  • Chairman of the Remuneration Committee: SEK 40,000
  • Members of the Remuneration Committee: SEK 20,000

For more information, please contact:

Johannes Wingborg, Chairman of the Nomination Committee, tel: +46 739 640 703
Johan Ericsson, Chairman of the Board, tel: +46 705 440 000

The information was submitted for publication through the agency of the contact persons set out above on March 27, 2020 at 3.30 p.m. CET.