In accordance with the Nomination Committee's proposal, the Annual General Meeting resolved that the number of Board members shall be seven, without deputies, whereby Göran Persson, Anders Bengtsson, Andreas Ahlström, Hans Hansson, Sara Anderson and David Schelin were re-elected as Board members and Stefan Engström was elected as new Board member. Göran Persson was re-elected Chairman of the Board. The Annual General Meeting further resolved, in accordance with the Nomination Committee's proposal, that remuneration to the Board members shall amount to SEK 350,000 to the Chairman of the Board and SEK 50,000 to each of the other Board members. Remuneration to the members of the Audit Committee shall be SEK 25,000 to the Chairman of the Committee and SEK 15,000 to each of the other members of the Committee.