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 the years 2015 and 2016. In conjunction with the distribution of Essity Aktiebolag (publ), costs for Board members were allocated from SCA to Essity for the years 2015 and 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 5, 2017 for the period until the next AGM in April 2018. No remuneration is paid to the President and CEO and other employees.
|
Board fee |
|
Audit Committee fee |
|
Remuneration Committee fee |
|
Total |
||||||||
SEK |
2017 |
2016 |
2015 |
|
2017 |
2016 |
2015 |
|
2017 |
2016 |
2015 |
|
2017 |
2016 |
2015 |
Pär Boman (Chairman) |
2,100,000 |
2,100,000 |
2,100,000 |
|
250,000 |
200,000 |
130,000 |
|
135,000 |
135,000 |
135,000 |
|
2,485,000 |
2,435,000 |
2,365,000 |
Eva Björling |
700,000 |
700,000 |
|
|
|
|
|
|
|
|
|
|
700,000 |
700,000 |
0 |
Maija-Liisa Friman |
700,000 |
700,000 |
|
|
|
|
|
|
|
|
|
|
700,000 |
700,000 |
0 |
Annemarie Gardshol |
700,000 |
700,000 |
700,000 |
|
|
|
|
|
|
|
|
|
700,000 |
700,000 |
700,000 |
Leif Johansson |
|
|
700,000 |
|
|
|
|
|
|
|
105,000 |
|
|
|
805,000 |
Louise Svanberg |
700,000 |
700,000 |
700,000 |
|
|
|
|
|
105,000 |
105,000 |
105,000 |
|
805,000 |
805,000 |
805,000 |
Johan Malmquist |
700,000 |
700,000 |
|
|
|
|
|
|
|
|
|
|
700,000 |
700,000 |
0 |
Bert Nordberg |
700,000 |
700,000 |
700,000 |
|
250,000 |
200,000 |
130,000 |
|
105,000 |
105,000 |
|
|
1,055,000 |
1,005,000 |
830,000 |
Barbara Milian Thoralfsson |
700,000 |
700,000 |
700,000 |
|
330,000 |
250,000 |
175,000 |
|
|
|
|
|
1,030,000 |
950,000 |
875,000 |
Lars Rieben Sørensen |
700,000 |
|
|
|
|
|
|
|
|
|
|
|
700,000 |
|
0 |
Total |
7,700,000 |
7,000,000 |
5,600,000 |
|
830,000 |
650,000 |
435,000 |
|
345,000 |
345,000 |
345,000 |
|
8,875,000 |
7,995,000 |
6,380,000 |