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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.

Directors

Fees/salary
GBP 000

Other1

GBP 000

2018 Total
GBP 000

2017 Total
 GBP 000

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