171 Cloudberry Annual report 2022 Financial statements Total remuneration, warrants and shares for top management: Executive group management FY 2022 NOK 1 000 Holding Company Shares pr 31.12.22 Total remuneration Warrants granted 2022 Warrants pr 01.01.22 Warrants granted total pr 31.12.22 Warrants exercised Anders Lenborg (CEO) Lenco AS 1 323 546 11 286 700 000 2 695 000 3 395 000 - Christian Helland (CVO) Amandus Invest AS 452 758 8 372 550 000 2 000 000 2 550 000 - Jon Gunnar Solli (COO) Lotmar Invest AS 600 498 4 676 250 000 525 000 775 000 - Ingrid Bjørdal* (CCOO) 40 000 896 - - - - 25 230 1 500 000 5 220 000 6 720 000 - FY 2021 NOK 1 000 Holding Company Shares pr 31.12.21 Total remuneration Warrants granted 2021 Warrants pr 01.01.21 Warrants granted total pr 31.12.21 Warrants exercised 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 - Board of Directors FY 2022 NOK 1 000 Function Served since Term expires Remuneration in 2022 Warrants pr 31.12.22 Shares pr 31.12.22 Holding Company Frank J Berg Chairperson 2020 2023 260 000 - 3 209 805 CCPartner AS Petter W. Borg Board Member 2019 2023 257 500 - 2 253 503 Caddie Invest AS & Kewa AS Benedicte H. Fossum Board Member 2020 2023 245 000 - 100 103 Mittas AS Liv E. Lønnum Board Member 2020 2023 205 000 - 7 765 Stefanie Witte Board Member 2022 2023 - - - Henrik Joelsson Board Member 2022 2023 - - - Nicolai Nordstrand Board Member 2022 2023 - - 31 264 Morten S. Bergesen Board Member 2019 2022 255 000 - 40 965 279 Havfonn AS & Snefonn AS 1 222 500 - 46 559 954 FY 2021 NOK 1 000 Function Served since Term expires Remuneration in 2021 Warrants pr 31.12.21 Shares pr 31.12.21 Holding Company Frank J Berg Chairperson 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 In 2022 the remuneration to the Board of Directors was paid amounting to a total of NOK 1.2m (NOK 1.7m). The nomination committee will propose the remuneration for the board members for 2023 at the Company general meeting in April 2023.
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