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Remuneration

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FEES AND COMPENSATION

The General Meeting decides on the fees for the members of the Board of Directors as well as the guidelines for compensation to SkiStar's senior executives.

FEES FOR BOARD MEMBERS

The Annual General Meeting of 2024 decided, in accordance with the Nomination Committee's proposal, that the total fees for the Board of Directors, including Committee fees, shall amount to SEK 2,999,000 (2,890,000) in total. The fees shall be distributed as follows; SEK 695,000 (670,000) to the chairman of the Board of Directors and SEK 322,000 (310,000) to each of the other members of the Board of Directors that are not employed by the Company. Fees to the members of the Audit Committee shall amount to SEK 248,000 (240,000) in total, of which SEK 124,000 (120,000) to the chairman of the Committee and SEK 62,000 (60,000) to each of the other two members of the Audit Committee. Fees to the members of the Remuneration Committee shall amount to SEK 124,000 (120,000) in total, of which SEK 62,000 (60,000) to the chairman of the Committee and SEK 31,000 (30,000) to each of the other two members of the Remuneration Committee.

GUIDELINES FOR COMPENSATION TO SENIOR EXECUTIVES

The Annual General Meeting of 2023 decided on guidelines for compensation to senior executives in accordance with the Board's proposal.

The Board's remuneration report for 2023/24»

The Auditor's statement on remuneration to company management»

Previous guidelines, etc.

INCENTIVE PROGRAM

There are no share-related incentive programs in the company.

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