Each year the Annual General Meeting is required to approve guidelines for executive compensation in the PostNord Group. The guidelines are based on the Swedish government’s guidelines for compensation and other employment terms for executives in state-owned companies.
The 2023 Annual General Meeting decided, in accordance with the shareholders' revised proposal, that remuneration to the board should be paid per year as follows:
Chairman of the board: SEK 726,000
Vice chairman of the board: SEK 542,000
Board member: SEK 324,000
Fees must be paid per year to employee representatives and deputies who attend board meetings with the equivalent of a Swedish price base amount (SEK 52,500).
Committee remuneration shall be paid per year as follows:
Chairman of the audit committee: SEK 76,000
Audit committee member: SEK 59,800
Chairman of the compensation committee: SEK 38,600
Compensation committee member: SEK 25,800
No fee is to be paid to any Board member who is employed by the Government Office of Sweden.