Page 44 - Kitron Annual Report 2011

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Notes to the consolidated financial statements
44
Kitron annual report 2011
Remuneration of senior executives, directors and auditor
(Amounts in NOK 1000)
2011
2010
Directors’ fee:
1 366
1 354
- chairman
373
373
- board members
993
981
Auditors fee
- statutory audit
1 656
1 853
- audit related services
-
135
- tax related services
316
289
- other services
102
62
Pay and other remuneration of senior executives in 2011:
Name
Function
Period
Basic Bonus
Other Total pay Pension
Bonus
salary paid*) remun. &
remun.
contrib. earned**
(Amounts in NOK 1000)
(A)
(B)
(C) (A+B+C)
Jørgen Bredesen
CEO
01.01.2011-31.12.2011 2 987 123 251 3 361
49
Bjørn Wigstrøm
CFO
01.01.2011-31.12.2011 1 924 103 205 2 232
49
Jan Liholt
Vice president 01.01.2011-31.12.2011 1 422 51
26 1 499
49
Gard Eliassen
Vice president 01.01.2011-31.12.2011 1 341 90 146 1 577
49
282
Bengt Enbom
Vice president 01.01.2011-31.12.2011 999 42
43 1 084 263
226
Roger Hovland
Vice president 01.01.2011-31.12.2011 1 528 31 179 1 738
49
Yvonne Wenzel
Vice president 01.01.2011-31.10.2011 681 69 366 1 116
0
Thomas Løfgren
Vice president 01.01.2011-31.12.2011 1 306 298
45 1 649 240
102
Mindaugas Sestokas Vice president 01.01.2011-31.12.2011 1 044 41
1 085
0
195
Dag Songedal
Vice president 01.01.2011-31.12.2011 1 652 44 165 1 861
49
147
Leif Tore Smedås
Vice president 01.11.2011-31.12.2011 140
14
154
7
Total
15 024 892 1 440 17 356 804
952
Name
Function
Period
Basic
Bonus
Other Total pay
salary
paid*) remun. &
remun.
(Amounts in NOK 1000)
(A)
(B)
(C) (A+B+C)
Nerijus Dagilis
Chairman of the board
07.05.2010-08.11.2010 150
20
170
Asa-Matti Lyytinen
Chairman of the board
09.11.2010-28.04.2011 150
53
203
Arne Solberg
Deputy chair
07.05.2010-28.04.2011 100
40
140
Tomas Kucinskas
Board member
07.05.2010-08.11.2010
50
25
75
Harri Takanen
Board member
09.11.2010-28.04.2011
50
70
120
Elena Anfimova
Board member
07.05.2010-28.04.2011 100
63
163
Lisbeth Gustavsson Board member
07.05.2010-28.04.2011 100
40
140
Liv Esther Johansen Employee representative
07.05.2010-28.04.2011 100
35
135
Geir Vedøy
Employee representative
07.05.2010-28.04.2011 100
10
110
May Britt Gundersen Employee representative
07.05.2010-28.04.2011 100
10
110
Total
1 000
366 1 366
*) Bonuses earned in 2010 and paid in 2011
**) Bonuses earned in 2011. The bonuses will be paid in 2012