At the 2026 Annual General Meeting, guidelines were adopted for remuneration to the CEO and other senior executives in Bufab’s Group Management, which will
apply until the new guidelines are adopted by the general meeting.
The complete and current guidelines for remuneration to senior executives can be found here.
The 2025 Remuneration Report provides an overview of how the guidelines for remuneration to senior executives, adopted by the 2025 Annual General Meeting, have been implemented during the year.
The Renumeration Report is available here.
The Remuneration Committee is to prepare matters concerning remuneration principles, and remuneration and other employment terms for the CEO and senior executives. The Remuneration Committee is to comprise a minimum of two members. The Board appoints Committee members every year at the statutory Board meeting or when a Committee member needs to be replaced. The Board also adopts an instruction for the Committee’s work at the statutory meeting.
Remuneration Committee:
• Bengt Liljedahl (Chairman)
• Anna Liljedahl
• Bertil Persson