Attendo's Annual General Meeting on May 17, 2016 resolved that remuneration shall amount to 700 000 SEK to the Chairman of the Board and 300 000 SEK each to other Board Members. For 2015, remuneration was paid according to the table shown below. No consultant fees were paid to the company’s owner or Members of the Board. The Board Members employed by Attendo do not receive Board remuneration.
|Board remuneration approved at the annual General Meeting 2015 (SEK thousand)||Board remuneration||Remuneration for committee work||Total remuneration|
In the case of Board Members invoicing the amount for Board Member fees through a company, the invoice shall include the amount of social contributions, but they shall not exceed that which the Group would otherwise have paid.