Remuneration

Remuneration to the members of the board of directors

Fees and other remuneration to the members of the board of directors, including the chairman, are resolved by the annual shareholders’ meeting. At the annual shareholders’ meeting held on August 24, 2016, it was resolved that the fees, for the period until the close of the next annual shareholders’ meeting, shall amount to not more than SEK 850,000 and allocated as follows. The chairman of the board of directors shall receive SEK 500,000 and the other members of the board of directors that are not employed by the company, except Birker Bahnsen and Barbara Bergström, shall receive SEK 350,000. Birker Bahnsen and Barbara Bergström shall not receive any fees. The members of the board of directors are not entitled to any benefits following termination of their assignments as directors of the board.

Remuneration to the board of directors during the 2015/16 financial year

The table below presents an overview of remuneration to the board of directors elected by the shareholders for the 2015/16 financial year.

Name

Basic salary, board fees (MSEK)

Pension expense (MSEK)

Other remuneration (MSEK)

Total (MSEK)

Chairman

 

 

 

 

Per Båtelson1

0.1

-

-

0.1

Board members

 

 

 

 

Barbara Bergström3

0.14

0.3

-

0.44

Christopher Parkin

-

-

-

-

Birker Bahnsen

-

-

-

-

Cecilia Marlow1

0.1

-

-

0.1

Total2

 0.34

 0.3

 

0.64

1. Elected at the extraordinary shareholders’ meeting held on May 10, 2016.
2. The work of the board of directors has previously been conducted in, and fees have been paid by, Internationella Engelska Skolan i Sverige AB.

3. Remuneration for operative work.