Page 65 - Kitron Annual Report 2011

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Notes to the financial statements Kitron ASA
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
330
674
- audit related services
399
135
- tax related services
33
140
- other services
4
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 Wigström
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
-
-
Thomas Löfgren
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
-
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
Note 13 Remuneration of senior executives, directors and auditor