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Remuneration to the Board of Directors

Information on remuneration to senior executives.

The Compensation Committee of the Board prepares decisions prior to Board meetings on salaries and other benefits for the officials, as reported in the enclosed guidelines.

Senior management group
Directors’ fees and remuneration, SEK thousands
2009 2008 2007 2006 2005
1. of which, to Chair Carl-Eric Stålberg 1,700 1,700 1,550 1,550 1,500
    of which, in his capacity as Chair 1,350 1,350 1,300 1,300 1,300
    of which, for committee work 350 350 250 250 200
2. of which, to Deputy Chair Anders Sundström (elected 2009) 1,025 - - - -
    of which, in his capacity as Deputy Chair 675 - - - -
    of which, for committee work 350 - - - -
3. of which, to First Deputy Chair Ulrika Francke - 1,200 1,025 900 850
    of which, in her capacity as First Deputy Chair - 675 650 650 650
    of which, for committee work - 525 375 250 200
4. of which, to Second Deputy Chair - - - - 850
    of which, in his capacity as Second Deputy Chair -
-
-
-
650
    of which, for committee work - - - - 200
5. of which, to other Directors 3,525 3,250 2,825 2725 2,125
    of which, in their capacity as Directors 2,400 2,400 2,100 1,950 1,625
    of which, for committee work 1,125 850 725 775 500
6. of which, unutilized at the end of the year for duties
aside from customary Board work
- - - 75 475
Annual Directors’ remuneration approved by the AGM according to points 1-6 below 6,250 6,150 5,400 5,250 5,800

Directors’ fees are not paid to other persons with employment agreements with the Group.

Compensation to the Board Chair, SEK thousands 2009 2008 2007 2006
Fixed compensation, salary 3,075 3,075 2,975 2,875
Within framework of Board fees set by the Board 1,700 1,700 1,550 1,550
Other compensation/benefits 60 74 60 60 60 74
Total 4,835 4,835 4,585 4,499
of which pension-based compensation 3,075 3,075 2,975 2,875
Pension cost, including payroll tax 2,556 2,468 3,116 2,904

The bank has no special termination obligations nor any pensions obligations to any members of the Board of Directors in such capacity.