At the statutory meeting of the Board of Directors on 22 April 2008, the Board decided to appoint Anders Ilstam (convener) and Bengt Kjell as members of the Compensation Committee for the period until the next statutory meeting.
The compensation committee is charged with considering and preparing proposals regarding salaries, bonuses, pensions, severance pay, options and warrants for the President and other senior managers who report directly to the President and for such other similar issues assigned by the Board of Directors.