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“In accordance with the Nomination Committee’s proposal, c.f. the Articles of Association section 5A, the Corporate Assembly of Norsk Hydro ASA resolved that the Board of Directors and its preparatory bodies for the financial year 2021 (January 1, 2021-December 31, 2021) shall receive the following remuneration (all amounts in Norwegian kroner)":

 

From

To

Board of Directors

 

 

Chair

686,000

707,000

Deputy Chair

413,000

426,000

Board Director

362,000

373,000

Travel compensation

23,000

30,000

Audit Committee

 

 

Chair

209,000

215,000

Member

136,000

140,000

Compensation Committee

 

 

Chair

120,500

124,000

Member

90,500

93,000

The increase corresponds to an increase of approximately 3 percent.

Travel compensation is increased to 30,000 per physical meeting for Board Directors residing outside of Norway, when the Board Director concerned must cross a national board to attend the meeting. Travel expenses will as previously be covered by the company as per account rendered.

Information on the Corporate Assembly of Norsk Hydro ASA is available here

Rekomendowane dla Ciebie