Page 85 - Bouvet årsrapport ENG 2010 ePub

Bouvet annual report 2010 85

Note 19: Transactions with related parties

COMPENSATION TO THE BOARD

NOK 1 000

Name Role

Fees paid in 2010

Fees paid in 2009

Åge Danielsen Chairman of the Board 200 200 Randi H. Røed Deputy chair 100 100 Grethe Høiland Board member 100 100 Ingebrigt Steen Jensen Board member 100 100 Morten Njåstad Bråten Employee representative 30 0 Ida Lau Borch Employee representative 30 0 Kent Mikael Rosseland Employee representative 30 0 Total 590 500

COMPENSATION TO KEY MANAGEMENT 2010

NOK 1 000

Name Salary Bonus

Pension contribution

Other

remuneration Total 2010

Sverre Hurum, CEO 1 547 298 171 214 2 230 Nils Olav Nergaard, deputy managing director 1 295 298 136 229 1 958 Erik Stubø, CFO 1 472 298 144 25 1 939 Total 4 314 894 451 468 6 127

COMPENSATION TO KEY MANAGEMENT 2009

NOK 1 000

Name Salary Bonus

Pension contribution

Other

remuneration Total 2009

Sverre Hurum, CEO 1 245 443 171 223 2 082 Nils Olav Nergaard, deputy managing director 1 073 443 136 212 1 864 Erik Stubø, CFO 1 190 443 144 19 1 796 Total 3 508 1 329 451 454 5 742

SHARES IN THE COMPANY DIRECTLY OR INDIRECTLY OWNED BY THE BOARD AT 31.12.2010

Name Role No. of shares

Åge Danielsen Chairman of the Board 0 Randi H. Røed Deputy chair 0 Grethe Høiland Board member 0 Ingebrigt Steen Jensen Board member 0 Morten Njåstad Bråten Employee representative 1 324 Ida Lau Borch Employee representative 1 259 Elsa Mäyrä Irgens Employee representative 7 683 Total 10 266