| Nationality | Indepen- dence2) |
Audit Committee |
Remuneration Committee | Total remun- |
|
| Marcus Wallenberg, Chairman of the Board | SE | No |  |
1,655 000 | |
| Peggy Bruzelius, Deputy Chairman of the Board | SE | Yes |  |
750,000 | |
| Lorna Davis | AUS | Yes | 475,000 | ||
| Hasse Johansson | SE | Yes | 475,000 | ||
| John S. Lupo | US | Yes | 475,000 | ||
| Johan Molin | SE | Yes | |
530,000 | |
| Hans Stråberg, President and CEO | SE | No | — | ||
| Caroline Sundewall | SE | Yes | |
560,000 | |
| Torben Ballegaard Sørensen | DK | Yes | |
560,000 | |
| Barbara Milian Thoralfsson | US | Yes | |
595,000 | |
| Ola Bertilsson, Employee representative | SE | — | — | ||
| Gunilla Brandt, Employee representative | SE | — | — | ||
| Ulf Carlsson, Employee representative | SE | — | — | ||
| Total | 6,075,000 | ||||
| Chairman |
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| Member |
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| 1) For the period from the AGM 2010 to the AGM 2011 except for Hans Stråberg who resigned as Board member on December 31, 2010. | |||||
| 2) For additional information, see section Independence in The Board of Directors. | |||||
| 3) The Board of Directors can receive part of the remuneration in the form of synthetic shares. For additional information, see section Remuneration to Board members in The Board of Directors. |
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