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Remuneration Committee

The main objects of the Remuneration Committee is to prepare the Board’s motions on issues relating to remuneration principles and remuneration and other terms and conditions of employment for the CEO and other senior executives, and to monitor and assess current and ending programs for variable remuneration for the Group Management. The Committee shall further monitor and assess the application of the Annual General Meeting’s resolution on guidelines for remuneration of senior executives, as well as applicable remuneration structures and remuneration levels in the Company.

The Remuneration Committee consists of Johan Malmquist (Chairman) and Carl Bennet.