Parent company notes
Note A2 Employees, personnel expenses and remunerations to auditors
| 2025 | 2024 | |||||
|---|---|---|---|---|---|---|
| Women | Men | Total | Women | Men | Total | |
| Sweden | 31 | 23 | 54 | 31 | 22 | 53 |
| Dec. 31, 2025 | Dec. 31, 2024 | |
|---|---|---|
| Board of Directors excl. union representatives | 56 | 56 |
| Group Management | 33 | 23 |
| 2025 | 2024 | |||
|---|---|---|---|---|
| Board members and Group Management 1) | Other employees | Board members and Group Management 1) | Other employees | |
| Sweden | 43 | 52 | 41 | 57 |
| of which variable compensation 1) | 6 | - | 4 | - |
| 1) Includes 8 (8) board members who receive fees from Epiroc AB as well as the President and CEO and 4 (4) members of the Group Management who are employed by and receive remuneration and other benefits from the Parent Company. | ||||
For information regarding remuneration and other fees for members of the Board, the President and CEO, and other members of Group Management, see note 5, in the consolidated financial statements.
| 2025 | 2024 | |
|---|---|---|
| Contractual pension benefits for Board Members and Group Management | 9 | 9 |
| Contractual pension benefits for other employees | 12 | 12 |
| Other social costs | 29 | 20 |
| Total | 50 | 41 |
| 2025 | 2024 | |
|---|---|---|
| Ernst & Young | ||
| Audit fees | 10 | 9 |
| Audit activities other than audit assignment | 3 | - |
| Tax services | 0 | 0 |
| Other services | 3 | 2 |
| Total | 16 | 11 |
Audit fees refer to audit of the financial statements and accounting records. For the Parent Company the audit also includes the administration of the business by the Board of Directors, the President and CEO. Audit activities other than the audit assignment refer, for example, to comfort letters and the limited assurance report on Epiroc´s Sustainability report. At the Annual General Meeting 2025, Ernst & Young was elected as auditor for the Group until the Annual General Meeting 2026.