The remuneration committee is a preparatory committee. The remuneration committee must also monitor and evaluate the schemes for variable remuneration, as well as monitor and evaluate the application of the guidelines for senior executives adopted by the Annual General Meeting and the applicable remuneration structure and remuneration levels.
On 17 September 2021, the Board of Directors resolved that all members of the Board of Directors, except Anders Lönnqvist as CEO of the Company, will be included in the committee until further notice. It also resolved to appoint Ingrid Bonde as Chairman of the committee. During 2021/22, the committee has held two meetings, at which all the members were present.