Nationality | Indepen- dence2) |
Audit Committee |
Remuneration Committee | Total remun- |
|
Marcus Wallenberg, Chairman of the Board | SE | No | 1,655 000 | ||
Peggy Bruzelius, Deputy Chairman of the Board | SE | Yes | 750,000 | ||
Lorna Davis | AUS | Yes | 475,000 | ||
Hasse Johansson | SE | Yes | 475,000 | ||
John S. Lupo | US | Yes | 475,000 | ||
Johan Molin | SE | Yes | 530,000 | ||
Hans Stråberg, President and CEO | SE | No | — | ||
Caroline Sundewall | SE | Yes | 560,000 | ||
Torben Ballegaard Sørensen | DK | Yes | 560,000 | ||
Barbara Milian Thoralfsson | US | Yes | 595,000 | ||
Ola Bertilsson, Employee representative | SE | — | — | ||
Gunilla Brandt, Employee representative | SE | — | — | ||
Ulf Carlsson, Employee representative | SE | — | — | ||
Total | 6,075,000 | ||||
Chairman | |||||
Member | |||||
1) For the period from the AGM 2010 to the AGM 2011 except for Hans Stråberg who resigned as Board member on December 31, 2010. | |||||
2) For additional information, see section Independence in The Board of Directors. | |||||
3) The Board of Directors can receive part of the remuneration in the form of synthetic shares. For additional information, see section Remuneration to Board members in The Board of Directors. |