C4. Fees to Board members in the Parent Company during the year

No remuneration was paid to Board members of Essity Aktiebolag (publ) for Board work in this company during 2016. In conjunction with the distribution of Essity Aktiebolag (publ), costs for Board members were allocated from SCA to Essity for 2016. Remuneration of Board members in Essity Aktiebolag (publ) for 2017 was paid in its entirety from Essity Aktiebolag (publ). Remuneration to non-executive Board members of Essity Aktiebolag (publ) refers to the fees approved at the AGM on April 4, 2018 for the period until the next AGM in April 2019. No remuneration is paid to the President and CEO and other employees.

 

Board fee

 

Audit Committee fee

 

Remuneration Committee fee

 

Total

SEK

2018

2017

2016

 

2018

2017

2016

 

2018

2017

2016

 

2018

2017

2016

Pär Boman (Chairman)

2,220,000

2,100,000

2,100,000

 

264,000

250,000

200,000

 

143,000

135,000

135,000

 

2,627,000

2,485,000

2,435,000

Ewa Björling

740,000

700,000

700,000

 

 

 

 

 

 

 

 

 

740,000

700,000

700,000

Maija-Liisa Friman

740,000

700,000

700,000

 

 

 

 

 

 

 

 

 

740,000

700,000

700,000

Annemarie Gardshol

740,000

700,000

700,000

 

 

 

 

 

 

 

 

 

740,000

700,000

700,000

Louise Svanberg

740,000

700,000

700,000

 

 

 

 

 

111,000

105,000

105,000

 

851,000

805,000

805,000

Johan Malmquist

 

700,000

700,000

 

 

 

 

 

 

 

 

 

 

700,000

700,000

Bert Nordberg

740,000

700,000

700,000

 

264,000

250,000

200,000

 

111,000

105,000

105,000

 

1,115,000

1,055,000

1,005,000

Barbara Milian Thoralfsson

740,000

700,000

700,000

 

349,000

330,000

250,000

 

 

 

 

 

1,089,000

1,030,000

950,000

Lars Rebien Sørensen

740,000

700,000

 

 

 

 

 

 

 

 

 

 

740,000

700,000

 

Total

7,400,000

7,700,000

7,000,000

 

877,000

830,000

650,000

 

365,000

345,000

345,000

 

8,642,000

8,875,000

7,995,000