The composition of the Board of Directors and remuneration
The Board of Dustin has seven members, who have been elected for the period up to the end of the next Annual General Meeting. The table below shows the members of the Board, when they were first elected to the Board, remuneration (decided by the Annual General Meeting 2024/25) and information about their independence in relation to the company and the group management, and the major shareholders, respectively.
| Board members | Positions | Elected | Director fees (SEK)* | Independent in relation to principal owners |
Independent in relation to the company and company management |
|---|---|---|---|---|---|
| Tomas Franzén | Chair | 2013 | 830 000 | No | Yes |
| Stina Andersson | Member | 2020 | 483 000 | Yes | Yes |
| Gunnel Duveblad | Member | 2016 | 524 000 | Yes | Yes |
| Hanna Graflund Sleyman | Member | 2024 | 440 000 | No | Yes |
| Carl Mellander | Member | 2025 | 598 000 | Yes | Yes |
| Morten Strand | Member | 2017 | 524 000 | Yes | Yes |
| Henrik Theilbjørn | Member | 2024 | 483 000 | Yes | Yes |
* Including remuneration for work in board committees.
In addition to the above presented fees, a meeting fee payment of SEK 20,000 is issued for each physical ordinary meeting that the Board holds in Sweden to the members of the Board that reside in Europe outside the Nordics.