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Board compensation

2020 remuneration

All members of the Board of Directors are elected at the AGM and their remuneration is recommended by the Nomination Committee, conditional upon approval at the AGM.

The Group does not operate any form of retirement benefits or pension scheme for any member of Board of Directors, and thus no contributions are made in respect of any Board Director. All members of the Board of Directors have rolling service contracts without notice periods.

All information concerning emoluments and interests of the Board of 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 who served during the year is set out in the below tables.

As for the fees and remunerations to the member of the Board elected at the AGM on 12 May 2021, please see the Nomination committees proposal, “Motivated Opinion”, which was resolved at the meeting.

Board of Directors compensation 2019/2020

Directors              

Board fees

GBP 000

Audit Committee fees

GBP 000

Remuneration Committee fees

GBP 000

US Committee fees

GBP 000

2020 total fees

GBP 000

2019 total fees

GBP 000

Anders Ström, Chairman

260.0

260.0

260

Kristofer Arwin1

32.3

Hélène Barnekow3

17.2

17.2

79

Peter Boggs

57.0

12.0

20.0

89.0

83.6

Gunnel Duveblad

57.0

30.0

12.0

99.0

91.6

Erik Forsberg2

57.0

22.0

79.0

49.7

Peter Friis1

21.1

Stefan Lundborg3

53.1

18.6

71.7

77.0

Carl-Magnus Månsson2

57.0

12.7

69.7

43.4

Total

558.3

52.0

43.3

32.0

685.6

737.7

 

1. Peter Friis and Kristofer Arwin resigned from the Board of Directors at the AGM on 14 May 2019.

2. Erik Forsberg and Carl-Magnus Månsson were appointed to the Board of Directors at the AGM on 14 May 2019.

3. Hélène Barnekow resigned from the Board of Directors at the AGM on 12 May 2020, and Stefan Lundborg resigned on 4 December 2020.

Directors’ interests (audited)

The Directors’ beneficial interests in the shares/SDRs of Kindred Group plc as at 31 December 2020 are set out below:

Directors

Ordinary shares/

SDRs at

31 December 2020

Ordinary shares/

SDRs at

31 December 2019

Anders Ström, Chairman

6,904,200

5,831,200

Peter Boggs

138,990

138,990

Gunnel Duveblad

8,000

8,000

Erik Forsberg

10,000

5,000

Carl-Magnus Månsson

10,000

10,000

Total

7,071,190

5,993,190

 

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