Remunerations committee

The board meeting of 25 January 2018 resolved that the Bergs Timber remunerations committee will comprise the members listed below:

Michael Bertorp - Chairman
Åke Bergh
Jon Helgi Gudmundsson

The committee's evaluation shows that the guidelines for remunerations to senior executives resolved at the 2017 AGM were followed well. The current remuneration principles and levels are deemed reasonable.
Because no variable remunerations are currently paid,  evaluation is unnecessary.