2021 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 Kindred Group. Total emoluments of the Board of Directors who served during the year is set out in the following table.
Board of Directors compensation 2020-21
|
Directors |
Board fees GBP 000 |
Audit Committee fees GBP 000 |
US Committee fees GBP 000 |
Remuneration Committee fees GBP 000 |
2021 Total GBP 000 |
2020 Total GBP 000 |
|
Anders Ström, Chairman3 |
95.1 |
– |
– |
– |
95.1 |
260.0 |
|
Evert Carlsson, Chairman2 |
115.0 |
– |
8.3 |
14.1 |
137.4 |
– |
|
Hélène Barnekow1 |
– |
– |
– |
– |
– |
17.2 |
|
Peter Boggs |
59.0 |
– |
21.3 |
12.7 |
93.0 |
89.0 |
|
Gunnel Duveblad |
65.6 |
31.4 |
12.7 |
– |
109.7 |
99.0 |
|
Erik Forsberg |
59.0 |
22.7 |
– |
– |
81.7 |
79.0 |
|
Stefan Lundborg1 |
– |
– |
– |
– |
– |
71.7 |
|
Carl-Magnus Månsson |
58.8 |
– |
– |
15.5 |
74.3 |
69.7 |
|
Fredrik Peyron2 |
38.3 |
– |
– |
– |
38.3 |
– |
|
Heidi Skogster2 |
38.3 |
– |
– |
– |
38.3 |
– |
|
Total |
529.1 |
54.1 |
42.3 |
42.3 |
667.8 |
685.6 |
1. Hélène Barnekow resigned from the Board of Directors at the AGM on 12 May 2020, and Stefan Lundborg resigned on 4 December 2020.
2. Evert Carlsson, Fredrik Peyron and Heidi Skogster were appointed to the Board of Directors at the AGM on 12 May 2021.
3. Anders Ström resigned from the Board of Directors at the AGM on 12 May 2021.
Directors’ interests (audited)
The Directors’ beneficial interests in the shares/SDRs of Kindred Group plc as at 31 December 2021 are set out below:
|
Directors |
Ordinary shares/SDRs at 31 December 2021 |
Ordinary shares/SDRs at 31 December 2020 |
|
Evert Carlsson, Chairman |
7,000 |
– |
|
Peter Boggs |
138,990 |
138,990 |
|
Gunnel Duveblad |
8,000 |
8,000 |
|
Erik Forsberg |
10,000 |
10,000 |
|
Carl-Magnus Månsson |
10,000 |
10,000 |
|
Fredrik Peyron |
– |
– |
|
Heidi Skogster |
1,627 |
– |
|
Total |
175,617 |
166,990 |
