Page 66 - Kitron Annual Report 2011

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Notes to the financial statements Kitron ASA
66
Kitron annual report 2011
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 Gustafsson 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
No payroll tax is included in the tables above. Pension contribution includes paid contribution to the company’s
pension scheme. For employee representatives only the board remuneration is declared. Provisions for manage-
ment bonuses at 31 December 2011 have been made.
Pay and other remuneration of senior executives in 2010:
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
01.01.2010-31.12.2010 2 909 1 016 226 4 151
46
123
Bjørn Wigstrøm
CFO
01.01.2010-31.12.2010 1 951 425 196 2 572
46
104
Jan Liholt
Vice president 01.01.2010-31.12.2010 1 258 200 110 1 568
46
51
Gard Eliassen
Vice president 01.01.2010-31.12.2010 1 330 350 130 1 810
46
90
Bengt Enbom
Vice president 01.01.2010-31.12.2010 1 022 228
42 1 292 251
42
Roger Hovland
Vice president 01.01.2010-31.12.2010 1 693
- 185 1 878
46
31
Yvonne Wenzel
Vice president 01.08.2010-31.12.2010 309
- 308
617
-
26
Thoms Løfgren
Vice president 01.01.2010-31.12.2010 1 026
-
62 1 088 185
46
Mindaugas Sestokas Vice president 01.01.2010-31.12.2010 1 002 326
1 328
-
31
Dag Songedal
Vice president 01.01.2010-31.12.2010 1 623 211 161 1 995
46
45
Total
14 123 2 756 1 419 18 299
713
589