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Participation and remuneration 2022

 NameFee, SEK 000sBoard of directorsAudit committeeRemuneration committeeFinance committee
Christian Ringnes96814 of 14  2 of 2 5 of 5
Jakob Iqbal47014 of 14  2 of 2 
Jon Rasmus Aurdal57514 of 14 4 of 4  5 of 5
Ann-Sofi Danielsson57514 of 14 4 of 4  
Bengt Kjell87214 of 14 4 of 4  5 of 5
Jeanette Dyhre Kvisvik42014 of 14   

Remuneration to board members
Remuneration to board members for their work in the board of directors of Pandox shall be resolved upon by the general meeting. The board of directors are only entitled to remuneration resolved by the general meeting. However, board members may receive additional remuneration for services board members provide to Pandox within their respective areas of expertise in addition to their duties as board members. Such remuneration shall be on market terms and based in a consultancy agreement approved by the board of directors.