27 March, 2012

Remuneration to Board members

Svensk version

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Remuneration to Board members is determined by the AGM and distributed to the Board members who are not employed by Electrolux. Remuneration to each Board member, in accordance with a resolution made at the AGM 2011, remained unchanged.

The Nomination Committee has recommended that Board members appointed by the AGM acquire Electrolux shares and that these are maintained as long as they are part of the Board. A shareholding of a Board member should after five years correspond to the value of one gross annual fee.

Board members who are not employed by Electrolux are not invited to participate in the Group’s long-term incentive programs for senior managers and key employees. Remuneration to the President is proposed by the Remuneration Committee and determined by the Board.

Categories: The Board of Directors

Topics: board member, Board of Directors, Remuneration

Board of directors

The Board of Directors consists of nine members, without deputies, who are elected by the Annual General Meeting for a period of one year.

27 March, 2012

Corporate governance

Audit Committee

The main task of the Audit Committee is to oversee the processes of Electrolux financial reporting and internal control in order to secure the quality of the Group’s external reporting.

27 March, 2012

Corporate governance

Board composition

The Electrolux Board of Directors consists of nine members without deputies who are elected by the Annual General Meeting for a period of one year. Three additional members, with deputies, are appointed by the...

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Group management

Group Management includes the President, the six business sector heads and six Group staff heads.

25 April, 2012

Financial information

Ownership structure

Most of the shares owned by foreign investors are registered through foreign banks or trustees, which are not registered in the share register kept by VPC.

10 April, 2012

Corporate governance

Annual General Meeting 2012

The Annual General Meeting of AB Electrolux was held at 5 pm on Tuesday, March 27, 2012, at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.

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