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Apr 23 2024 16:20

212.40 SEK-5.20

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Apr 23 2024 16:20

212.40 SEK-5.20

Remuneration Committee

A Remuneration Committee has been appointed by the Board of Directors to prepare proposals on remuneration matters and to continuously monitor and assess remuneration structures and levels for the CEO and other members of Executive Management.

Lindab´s Remuneration Committee

The Committee met on seven occasions in 2023. The Committee continuously submits oral reports to the Board of Directors and submits proposals on matters requiring decisions by the Board of Directors.

The fees for the Remuneration committee are as follows, the chairman of the Committee received SEK 110,000 and the committee's ordinary member received SEK 55,000.

Since the 2016 Annual General Meeting, the Remuneration Committee consist of Peter Nilsson (Chairman) and Per Bertland.