Remunerations

Board

Total Directors’ fees in amounted to SEK 2,070,000 in accordance with an Annual General Meeting 2021 resolution. Of this amount, the fees to the Chairman of the Board were SEK 677,000 and the rest of the board SEK 1,393,000. 

Management

The Company’s Chief Executive Officer until november received a salary of SEK 2,779,000 for his work in 2021. The current Company’s Chief Executive Officer received a salary of SEK 135,000 for his work in 2021. Salaries to the Group management´s  amounted to SEK 6,856,000. SEK 2,356,000 of variable compensation was paid for 2021. All employed members of Group management including the CEO are offered an employment benefit in the form of a company car. The Annual General Meeting held on 29 April 2021 adopted guidelines for remuneration of senior executives for the financial year 2021. The other senior executives have a notice period of two to twelve months. 

Remuneration policy 

Warrant programme

Doro has a warrant programme 2018-2021.

Please see warrant programme that was approved at the AGM 27:th of April 2018. (Only in Swedish).

Audit

In the past three years the fees for audit work within the Doro Group amounted to SEK 0.7m (2020), SEK 2.9m (2019) and SEK 1.6m (2018) respectively.