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 75,000 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 2016
The table below presents an overview of remuneration paid to the current Board of Directors of Lauritz.com Group A/S in financial year 2016.
|DKK||Board of Directors fee
|Thomas Skovlund Schnegelsberg||75,000|
|Tim Frank Andersen||56,000|
|Petra von Rohr||50,000|
|Total for Board of Directors||787,000|