Remuneration

Remunerations

Board

Total Directors’ fees in amounted to SEK 2,050,000 in accordance with an Annual General Meeting 2020 resolution. Of this amount, the fees to the Chairman of the Board were SEK 670,000 and the rest of the board SEK 1,380,000. 

Management

The Company’s current Chief Executive Officer received a salary of SEK 2,725,000 for his work in 2020. Salaries to the Group management´s  amounted to SEK 6,714,000. SEK 1,693,000 of variable compensation was paid for 2020. All employed members of Group managment including the CEO are offered an employment benefit in the form of a company car. The Annual General Meeting held on 24 April 2020 adopted guidelines for remuneration of senior executives for the financial year 2020. 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.