All Board Directors are elected at the AGM and the remuneration is recommended by the Nomination Committee and conditional upon approval at the AGM.
The Group does not operate any form of Directors’ retirement benefits or pension scheme, and thus no contributions are made in respect of any Director. All Directors have rolling service contracts without notice periods. The auditors are required to report on the information contained in the following two sections of this report on Directors’ Remuneration.
Total emoluments (audited)
All information concerning emoluments and interests of the Directors is presented on the basis of continuity from the date of their appointment to the Board of Directors of the Kindred Group. Total emoluments of the Board of Directors and Executive Committee who served during the year are set out below.
|
Directors |
Fees/salary |
Other1 GBP 000 |
2018 Total |
2017 Total |
|
Anders Ström, Chairman |
256.3 |
– |
256.3 |
268.4 |
|
Kristofer Arwin |
83.3 |
– |
83.3 |
77.0 |
|
Hélène Barnekow3 |
49.5 |
– |
49.5 |
– |
|
Sophia Bendz2 |
25.0 |
– |
25.0 |
67.0 |
|
Peter Boggs |
68.3 |
4.0 |
72.3 |
70.0 |
|
Nigel Cooper2 |
40.4 |
– |
40.4 |
119.0 |
|
Gunnel Duveblad3 |
49.5 |
– |
49.5 |
– |
|
Peter Friis |
56.3 |
– |
56.3 |
55.0 |
|
Stefan Lundborg |
75.0 |
10.0 |
85.0 |
71.0 |
|
|
703.6 |
14.0 |
717.6 |
727.4 |
|
Executive Committee |
|
|
|
|
|
Henrik Tjärnström, CEO |
1,236.5 |
– |
1,236.5 |
1,343.9 |
|
Other Executive Management |
2,525.4 |
– |
2,525.4 |
2,328.6 |
|
Total |
4,465.5 |
14.0 |
4,479.5 |
4,399.9 |
1 Other emoluments comprise additional amounts payable for consultancy.
2 Sophia Bendz and Nigel Cooper resigned from the Board of Directors at the AGM on 15 May 2018.
3 Hélène Barnekow and Gunnel Duveblad were appointed to the Board of Directors at the AGM on 15 May 2018.
Directors’ interests (audited)
The Directors’ and Executive managements’ beneficial interests in the shares/SDRs of Kindred Group plc as at 31 December 2018 are set out below:
|
Directors |
Ordinary shares/SDRs at 31 December 2018 |
Ordinary shares/SDRs at 31 December 2017 |
|
Anders Ström, Chairman |
5,831,200 |
5,666,200 |
|
Kristofer Arwin |
10,084 |
10,084 |
|
Hélène Barnekow |
4,500 |
– |
|
Peter Boggs |
120,740 |
112,240 |
|
Gunnel Duveblad |
4,000 |
– |
|
Peter Friis |
10,200 |
2,000 |
|
Stefan Lundborg |
517,600 |
432,600 |
|
Total Directors |
6,498,324 |
6,223,124 |