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 |
