Remuneration committee

Oasmia’s remuneration committee consists of Alexander Kotsinas (chairman) and Lars Bergkvist. The remuneration committee is a preparatory body of the Board and is responsible for preparation of the Board’s proposal for the Annual General Meeting concerning principles for remuneration and other employee benefits for the company’s management. They also make proposals for resolutions in the Board concerning salary, other remuneration, and pension benefits for the CEO.