Remuneration for members of the Board of Directors
The annual general meeting resolved that remuneration of in total SEK 3,311,000 to be allocated with SEK 724,000 to the chairman of the board and SEK 362,000 to the directors of the board with a major shareholding and SEK 543,000 to other directors of the board. Further, SEK 181,000 shall be allocated to the chairman of the audit committee and SEK 78,000 to each of the members of the audit committee and SEK 26,000 to each of the members of the remuneration committee. No remuneration for a member of the board who is employed by the group shall be paid.
Members of the Board of Directors are not entitled to any benefits when resigning as members of the Board of Directors.
Guidelines for remuneration to the executive management
The below guidelines for remuneration to executive management in NCAB were adopted by the Annual General Meeting on 5 June, 2020.