ITAB - Remuneration committee

Remuneration committee

The company's remuneration committee is appointed by the Board, and is in 2014 comprised of Fredrik Rapp(chairman), Anders Moberg and Lottie Svedenstedt.

The remuneration committee prepares and presents supporting documentation to ITAB's Board on matters concerning:

  • The CEO's terms of employment
  • The terms for executives reporting directly to the CEO
  • Issues of a principle nature concerning pensions, severance pay, fees and benefits, etc
  • Matters concerning ITAB's system for remuneration