Actual payments

Payments actually received by shareholder-elected Board members and employee-elected Board members in 2017.

Payments actually received by members of the Board of Directors in 2017 are as follows:

Shareholder-elected Board members

Amounts in NOK Directors’ fee incl.
committee work
No of shares*
Stein Erik Hagen   868 333 250 010 000
Grace Reksten Skaugen   747 666 5 500
Ingrid Jonasson Blank   656 666 3 750
Lisbeth Valther   544 166 5 000
Nils K. Selte   647 333 24 000
Lars Dahlgren   542 666 4 000
Liselott Kilaas 340 000 2 500
Caroline Hagen Kjos (deputy)**

*Total share ownership including related parties
**Receives no fees

Employee-elected Board members

Amounts in NOK  Fixed
salary
Director’s
fee
Benefits
in kind
Pension
costs
No of shares*
Terje Utstrand 590 800 518 333 76 957 25 001 6 140

 

Roger Vangen 554 151 416 667 49 952 21 264 7 914

 

Sverre Josvanger 521 731 530 666 190 684 22 637 18 953

 

Karin Hansson (salary in SEK) 419 828 416 667 21 936 21 831 1 387

 

*Total share ownership including related parties

No loans have been granted to or guarantees provided for members of the Board of Directors.