News
April 17, 2020

The Nomination Committee proposes unchanged Board fees in Lindab


Due to prevailing uncertainty in society, due to covid-19, the Nomination Committee in Lindab proposes that the Board and committee fees are kept unchanged. Previous proposals for increased fees are thus withdrawn.

The proposal is that Board fees remain at the same level as last year, which means the following:

The fee to the Chairman of the Board shall amount to SEK 856,000 and the fee to each of the other Board members elected by the Annual General Meeting shall amount to SEK 391,250. The fee to each of the ordinary employee representatives shall amount to SEK 26,250. The total fee for the ordinary work of the Board amounts to SEK 3,256,000.

The Chairman of the Audit Committee shall receive a fee of SEK 102,000 and each of the other members shall receive a fee of SEK 51,000. The Chairman of the Remuneration Committee shall receive a fee of SEK 61,000 and each of the other members shall receive a fee of SEK 31,000. The total fee for the services of the Audit Committee and the Remuneration Committee shall not exceed SEK 296,000.

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For more information, contact:

Göran Espelund
Chairman of the Nomination Committee
Phone: +46 (0)8 5622 5200

Catharina Paulcén
Corporate Communications
E-mail: catharina.paulcen@lindab.com
Mobile: +46 (0) 701 48 99 65

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