Board Remuneration

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 2020
The table below presents an overview of remuneration paid to the current Board of Directors of Lauritz.com Group A/S in financial year 2020.

DKK Board of Directors fee
Bengt Sundstrøm 200,000
Claus Due Pedersen 100,000
Tue Byskov Bøtkjær 18,000
Preben Vinkler Lindgaard 100,000
Total for Board of Directors 418,000
DKK
Board of Directors fee
Bengt Sundstrøm
200,000
Claus Due Pedersen
100,000
Mette Rode Sundstrøm
100,000
Preben Vinkler Lindgaard
100,000
Total for Board of Directors
500,000


General guidelines for incentive pay