Remuneration and Incentive programmes

Remuneration of Board members

In accordance with the decision taken at the AGM in 2021, the following remuneration was paid to Board members:

  • Chairman of the Board SEK 700,000,
  • Board members not employed by the bank SEK 350,000
  • Chairman of the Audit Committee SEK 100,000,
  • other members of the Audit Committee SEK 50,000,
  • Chairman of the Remuneration Committee SEK 50,000,
  • other members of the Remuneration Committee SEK 30,000,
  • Chairman of the Risk and Compliance Committee SEK 100,000,
  • other members of the Risk and Compliance Committee SEK 50,000

Remuneration of senior executives

The AGM in 2021 adopted the following guidelines for remuneration of TF Bank’s senior executives: