FinnvedenBulten has a remuneration committee consisting of three members: Johan Lundsgård (chairman), Roger Holtback and Hans Gustavsson . The remuneration committee shall prepare matters concerning remuneration principles, remuneration and other employment terms for the CEO and all member of the Company management.
The Chairman of the Board may be chairman of the committee. Other members of the committee shall be independent of the Company and the company management. The members of the committee must together have the necessary knowledge and experience in matters relating to the remuneration of senior management.