Remuneration to the Members of the Board of Directors
It was resolved at the annual general meeting on May 4, 2023, that until the end of the next annual general meeting, the fee will be SEK 870,000 for the Chair of the Board and SEK 350,000 each for other Directors elected by the annual general meeting. In addition, SEK 118,000 is payable to the Chair of the Audit Committee and SEK 86,000 to other members of the Audit Committee, SEK 80,000 to the Chair of the Remuneration Committee, and SEK 58,000 to other members of the Remuneration Committee.
It was resolved at the meeting that fees would be paid to the auditor in accordance with approved invoices.
Guidelines for Remuneration to the CEO and other Senior Executives
Pursuant to the Swedish Companies Act, the Board of Directors is required to propose remuneration guidelines and a remuneration report to the annual general meeting. Please find below the guidelines resolved on at the annual general meeting 2022 and the remuneration report approved at the annual general meeting 2023.
Remuneration to the CEO and other Senior Executives
Information about remuneration to senior executives can be found in note 7 of Alimak Group’s annual report.