24.11.2021 9:22 | KIND SDB 105.90 SEK EN / SV BOARD OF DIRECTORS 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 Share Related content Motivated opinion AGM 2021 (PDF) You may also like Board of directors The Share Cookie policy Privacy notice Subscribe to press releases & financial reports Calendar 09 FEB 2022 Add to Calendar Kindred Group plc publishes Q4 2021 at 7:30 CET on 9 February 2022. Kindred Group plc is registered in Malta with company number C-39017. Registered office: c/o Camilleri Preziosi, Level 2, Valletta Buildings, South Street, Valletta VLT 1103, Malta. We use cookies. Kindred Group uses cookies and related technologies to improve the way our site functions for you as a visitor. A cookie is a text file that is stored on your device. We use these text files for functionality such as to analyse our traffic or to personalised content. To change your settings or for more details on cookies click on learn more. Accept Learn more