Note 15 Payroll, fees, number of employees etc.

< Back
A B C D E F G H I J K
Note 15 Payroll, fees, number of employees etc.            
        Note 2016 2015        
Salaries         337 591 307 430        
Social security costs         26 094 21 700        
Share options granted to directors and key employees (incl. social security costs) 18 4 379 8 507        
Pension costs         8 983 6 969        
Other personnel costs         32 384 14 923        
Total         409 432 359 529        
                     
Average number of employees         654 663        
                     
Based on the results in 2016, there is a decision to pay a fixed bonus to all employees in addition to regular bonus schemes. The bonus is allocated in the 2016 financial statements and will be disbursed in 2017.        
The Board’s guidelines and principles for determination of salary and other remuneration to key employees are detained in note 14.        
                     
As at 31.12.2016 no loans were provided to Group employees.          
                     
Accumulated costs related to salaries, pension costs and other remuneration to the CEO, other senior employees and board members in 2016 were as follows:          
         
                     
Remuneration to senior officers in 2016 in TNOK Salary Bonus Retained, not yet paid Options exercised during year Other remuneration Total        
Andreas Kvame (CEO) 2 348 0 732 2 400 24 5 504        
Atle Harald Sandtorv (CFO) 1 683 0 505 2 387 45 4 621        
Knut Utheim (COO) 1 659 0 276 2 288 39 4 261        
Kathleen O. Mathisen (CHRO from May 1, 2016) 810 0 286 0 15 1 111        
Total remuneration incl. soc. security costs 6 501 0 1 799 7 075 123 15 498        
                     
Recognision of synthetic options not declared throughout the year, are not included in the above list.        
                     
Remuneration to Board members in 2016                    
Per Grieg jr. 1)           419        
Wenche Kjølås 2)           262        
Karin Bing Orgland 2)           262        
Asbjørn Reinkind 1)           288        
Ola Braanaas 1)           234        
Total remuneration including social security costs           1 466        
                     
Recognision of synthetic options not declared throughout the year, are not included in the above list.        
       
1) Remuneration for work done in the remuneration committee is included in the payment to Per Grieg jr., Asbjørn Reinkind, and Ola Braanaas with NOK 14,267 each.        
       
2) Remuneration for work done in the audit committee is included in the payment to Wenche Kjølås and Karin Bing-Orgland with NOK 42,788 each.
       
       
                     
These amounts include social security costs.        
                     
Accumulated costs related to salaries, pension costs and other remuneration to the CEO, other senior employees and board members in 2015 were as follows:          
         
                     
Remuneration to senior officers in 2015 in TNOK Salary Bonus Retained, not yet paid *) Options exercised during year Other remuneration Total        
Andreas Kvame (CEO from June 1, 2015) 1 369 456   0 9 1 834        
Morten Vike (resigned as CEO 17.10.2014) 4 414 0 1 488 928 104 6 934        
Atle Harald Sandtorv (CFO) 1 988 119   0 146 2 253        
Knut Utheim (COO) 1 701 89   0 139 1 929        
Total remuneration including social security costs           12 950        
*) M.Vike has received severance pay according to agreement. The expense was provided for in 2014 but paid in 2015.                    
                     
Remuneration to Board members in 2015                    
Per Grieg jr. 1)           405        
Wenche Kjølås 2)           245        
Karin Bing Orgland           245        
Asbjørn Reinkind 1)           274        
Ola Braanaas 1)           222        
Total remuneration including social security costs           1 392        
                     
Recognision of synthetic options not declared throughout the year, are not included in the above list.        
       
1) Remuneration for work done in the remuneration committee is included in the payment to Per Grieg jr. with NOK 11,410, in the payment to Asbjørn Reinkind with NOK 11,410, and in the payment to Ola Braanaas with NOK 11,410.        
       
                     
2) Remuneration for work done in the audit committee is included in the payment to Wenche Kjølås with NOK 34,230, and in the payment to Karin Bing-Orgland with NOK 34,230.        
       
These amounts include social security costs.        
Akkumulerte kostnader knyttet til lønninger, pensjonsutgifter og andre ytelser til CEO, andre ledende ansatte og til medlemmer av styret var i 2013:        
       
                     
Ytelser til ledende ansatte 2013 i NOK Lønn Bonus Opptjent, ikke utbetalt Opsjoner erklært gjennom året Andre ytelser Sum        
Morten Vike (CEO) 2 667 0 442 1 858 267 5 234        
Atle Harald Sandtorv (CFO) 1 378 0 248 1 815 127 3 568        
Sum ytelser inklusiv arbeidsgiveravgift           8 802        
                     
Styremedlemmer                    
Per Grieg jr. 1)         397 397        
Terje Ramm 2)         241 241        
Wenche Kjølås 2)         240 240        
Ingelise Arntsen (til 12.06.2013)         83 83        
Karin Bing Orgland (fra 12.06.2013)         130 130        
Asbjørn Reinkind 1)         270 270        
Sum ytelser inkludert arbeidsgiveravgift           1 361        
                     
Kostnadsføring av syntetiske opsjoner som ikke er erklært gjennom året inngår ikke i oppstillingen ovenfor.        
                     
1) Godtgjørelse for utført arbeid i kompensasjonskomitèen er inkludert i utbetalingen til Per Grieg jr. med TNOK 10, i utbetalingen til Asbjørn Reinkind med TNOK 11 og i utbetalingen til Karin Bing Orgland med TNOK 7.        
       
                     
2) Inkludert i utbetalingen til Terje Ramm og Wenche Kjølås er TNOK 29 utbetalt som godtgjørelse for utført arbeid for revisjonskomitèen.        
       
                     
Beløpene er inkludert arbeidsgiveravgift.                    
                     
Specification of auditors’ fees         2016 2015        
Audit fees                    
Group auditor         2 399 2 176        
Other auditors         513 777        
                     
Other assurance services                    
Group auditor         157 139        
Other auditors         0 0        
                     
Tax advice                    
Group auditor         373 415        
Other auditors         148 160        
                     
Other services                    
Group auditor         264 431        
Other auditors         1 048 144        
                     
Total – Group auditor         3 193 3 162        
Total – other auditors         1 709 1 082        
Total         4 902 4 243        

This entry was posted in GSF group ENG and tagged . Bookmark the permalink.