Fees and other remuneration to The Board of Directors, including the chairman, shall be approved by the annual general meeting. The fees shall amount to DKK 200,000 for the chairman and DKK 100,000 for each board member. The below fees are remuneration for a period of one year. In agreement with Lauritz.com, Board of Directors may invoice their fees through a company and the invoiced fees shall consequently be determined so as to be cost-neutral for Lauritz.com.
Remuneration in financial year 2021
The table below presents an overview of remuneration paid to the current Board of Directors of Lauritz.com Group A/S in financial year 2021.
||Board of Directors fee
|Claus Due Pedersen
|Tue Byskov Bøtkjær
|Preben Vinkler Lindgaard
|Total for Board of Directors
General guidelines for incentive pay