Komplett Bank Annual Report 2022

Note 20 Remuneration etc. A separate report on salary and other remuneration paid to management employees is published at the Bank’s website, see ir.komplettbank.com. Fees paid to the Board of Directors: Amounts in NOK million 2022 2021 Stig Eide Sivertsen (Chairman og the Board) 0.8 0.9 Bodil Palma Hollingsæter (Vice Chair) 0.6 0.6 Live Bertha Haukvik (board member until AGM 2022) 0.2 0.4 Jan Ole Stangeland (board member until EGM 2021) - 0.1 Harald Hjorthen (board member until AGM 2022) 0.2 0.4 Nishant Fafalia (board member) 0.4 0.3 Thomas Bjørnstad (board member from AGM 2022) 0.2 - Anna-Karin Østlie (board member from AGM 2022) 0.2 - Kristian Tovsen (employee-elected board member until October 2021) - 0.1 Jonna Kyllönen (employee-elected board member) 0.1 0.1 Erik Hellqvist (employee-elected board member until April 2022) 0.1 0.0 Frank James Wilson (employee-elected board member from April 2022 until February 2023) 0.1 - Nojanaj Pongsupaht (employee representative until May 2021) - 0.0 Thea Elind (employee representative from April 2021 until April 2022) 0.0 0.0 Stina Åslund (employee representative from April 2022 until January 2023) 0.0 - Joseph Suleiman (employee representative from April 2022 until November 2022) 0.0 - Total fees paid to the Board of Directors 2.8 3.0 Komplett Bank / Annual Report 2022 79

RkJQdWJsaXNoZXIy NTYyMDE=