Board of directors

Linus Wiebe
Styrelseledamot (2024)

Johan Dahlqvist
Styrelseledamot (2024)

Anders F. Börjesson
Styrelseledamot och Ordförande (2024)

Karin Whitlock
Styrelseledamot (2025)

Christos Stavropoulos
Styrelseledamot (2023)

Remuneration Of The Board
The Annual General Meeting on 25 May 2022 resolved on remuneration to the board of directors of SEK 850,000 in total, of which SEK 480,000 to the chairman of the board of directors and SEK 150,000 each non-employee members of the board of directors elected by the Annual General Meeting. The fee for work in the audit committee shall amount to SEK 40,000 for the chairman and SEK 30,000 to each of the other members. The fee for work in the remuneration committee shall amount to SEK 35,000 for the chairman and SEK 25,000 to each of the other members. The AGM also resolved that as in the previous year, auditors’ fees are payable in accordance with approved account pursuant to customary billing terms.
