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Board compensation

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.

Board of Directors compensation 2019/2018

Directors              

Board fees

GBP 000

Audit Committee fees

GBP 000

Remuneration Committee fees

GBP 000

US Committee fees

GBP 000

Other1

GBP 000

2019 total fees

GBP 000

2018 total fees

GBP 000

Anders Ström, Chairman

260.0

260.0

256.3

Kristofer Arwin2

21.1

11.2

32.3

83.3

Hélène Barnekow4

57.0

22.0

79.0

49.5

Sophia Bendz2

25.0

Peter Boggs

57.0

12.0

12.6

2.0

83.6

72.3

Nigel Cooper2

40.4

Gunnel Duveblad

57.0

27.0

7.6

91.6

49.5

Erik Forsberg3

35.9

13.8

49.7

Carl-Magnus Månsson3

35.9

7.5

43.4

Peter Friis2

21.1

21.1

56.3

Stefan Lundborg

57.0

20.0

77.0

85.0

Total

602.0

74.0

39.5

20.2

2.0

737.7

717.6

1   Other emoluments comprise additional amounts payable for consultancy.

2   Peter Friis and Kristofer Arwin resigned from the Board of Directors at the AGM on 14 May 2019. Sophia Bendz and Nigel Cooper resigned from the Board of Directors on 15 May 2018.

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

4   Hélène Barnekow left the Audit Committee on 30 October 2019 due to other commitments.

 

Directors’ and Executive Management’s interests (audited)

The Directors’ and Executive Management’s beneficial interests in the shares/SDRs of Kindred Group plc as at 31 December 2019 are set out below:

Directors

Ordinary shares/

SDRs at

31 December 2019

Ordinary shares/

SDRs at

31 December 2018

Anders Ström, Chairman

5,831,200

5,831,200

Hélène Barnekow

4,500

4,500

Peter Boggs

138,990

120,740

Gunnel Duveblad

8,000

4,000

Erik Forsberg

5,000

Stefan Lundborg

537,600

517,600

Carl-Magnus Månsson

10,000

Total

6,535,290

6,478,040

 

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