Approved fees

Composition of the board and aproved fees.

Name Position Fees, SEK
Olle Nordström Chairman, Chairman of Remuneration Committee 390,000
Sofia Arkelsten* Board Member 87,500
Anders G. carlberg Board Member, Member of Audit Committee 215,000
Gunnel Duveblad Board Member, Chairman of Audit Committee 255,000
Aina Nilsson Ström Board member, Member of Remuneration Committee 195,000
Pernilla Ström Board Member, Member of Audit Committee 215,000
Mats Wäppling Board member, President and CEO -
Kai Wärn Board Member, Member of Remuneration Committee 195,000
Håkan Brinkenberg Employee representative -
Thomas Holm Employee representative -
Anna Leonsson Employee representative -
Sahar Almashta Deputy, Employee representative -
Göran Karloja Deputy, Employee representative -
Anders Karlsson Deputy, Employee representative -

* Resigned from the Board on 27 October 2010.