Remuneration committee

The remuneration committee is composed of Board members with the highest competence in this field. It deals with matters concerning remuneration to the Chief Executive Officer and officers that report directly to him.

Decisions concerning remuneration to other employees in management positions in the Group are made by each individual’s closest superior in consultation with their closest superior, also known as the “grandfather principle”.

The remuneration committee consists of Dan Frohm, Chairman, Carl Bennet och Erik Gabrielson.

The company has not issued, and will not issue any share-based payment obligation, or any similar incitement programs.

Documentation

Guidelines for remuneration to senior officers
Elanders – The auditors’ opinion on the guidelines for remuneration to senior officers 2022
Elanders – The auditors’ opinion on the guidelines for remuneration to senior officers 2023
Elanders – The auditors’ opinion on the guidelines for remuneration to senior officers 2024
Elanders Remuneration report 2024
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