167 Cloudberry Annual report 2021 Financial statements Total renumeration, warrants and shares for top management in 2021: Executive group management FY 2021 NOK 1 000 Holding Company Shares pr 31.12.21 Total renumaration 2021 Warrants grantet 2021 Warrants pr 01.01.21 Warrants grantet total pr 31.12.21 Warrants exirciced Anders Lenborg (CEO) Lenco AS 1 323 546 5 862 1 900 000 795 000 2 695 000 - Christian Helland (CVO) Amandus Invest AS 452 758 4 136 1 500 000 500 000 2 000 000 - Suna Alkan (CSO) Cappadocia Invest AS 233 448 2 482 300 000 225 000 525 000 - Jon Gunnar Solli (COO) Lotmar Invest AS 600 498 3 036 600 000 300 000 900 000 - Tor Arne Pedersen (CDO) Viva North AS 139 128 2 488 300 000 300 000 600 000 - 18 004 4 600 000 2 120 000 6 720 000 - FY 2020 NOK 1 000 Holding Company Shares pr 31.12.20 Total renumaration 2020 Warrants grantet 2020 Warrants pr 01.01.20 Warrants grantet total pr 31.12.20 Warrants exirciced Anders Lenborg (CEO) Lenco AS 1 283 546 3 506 795 000 - 795 000 - Christian Helland (CVO) Amandus Invest AS 444 758 2 378 500 000 - 500 000 - Suna Alkan (CSO) Cappadocia Invest AS 214 000 1 995 225 000 - 225 000 - Jon Gunnar Solli (COO) Lotmar Invest AS 553 602 2 314 300 000 - 300 000 - Tor Arne Pedersen (CDO) Viva North AS 49 027 2 147 300 000 - 300 000 - 12 340 2 120 000 - 2 120 000 - Board of Directors FY 2021 NOK 1 000 Function Served since Term expires Renumeration in 2021 Warrants pr 31.12.21 Shares pr 31.12.21 Holding Company Frank J Berg Chairman of the Board 2020 2022 550 000 - 3 202 040 CCPartner AS Petter W. Borg Board Member 2019 2022 275 000 - 1 995 738 Caddie Invest AS & Kewa AS Morten S. Bergesen Board Member 2019 2022 275 000 - 33 868 506 Havfonn AS & Snefonn AS Benedicte H. Fossum Board Member 2020 2022 275 000 - 67 845 Mittas AS Liv E. Lønnum Board Member 2020 2022 275 000 - 1 650 000 - 39 134 129 FY 2020 NOK 1 000 Function Served since Term expires Renumeration in 2020 Warrants pr 31.12.20 Shares pr 31.12.20 Holding Company Frank J Berg Chairman of the Board 2020 2022 - - 2 696 957 CCPartner AS Petter W. Borg Board Member 2019 2022 - - 1 885 638 Caddie Invest AS & Kewa AS Morten S. Bergesen Board Member 2019 2022 - - 1 701 869 Havfonn AS & Snefonn AS Benedicte H. Fossum Board Member 2020 2022 - - 38 095 Mittas AS Liv E. Lønnum Board Member 2020 2022 - - - - - 6 322 559 In 2021 the renumeration to the Board of Directors was paid amounting to a total of NOK 1.7m. The nomination committee will propose the renumeration for the board members for 2022 at the Company general meeting in April 2022.
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