Remuneration
Supervisory Board
Tryg's Supervisory Board receives a fixed, annual fee which has been approved by our shareholders at the Annual General Meeting.
Remuneration paid to the Supervisory Board
The members of the Supervisory Board receive a fixed, annual fee. The fee is approved by our shareholders at the Annual General Meeting
- The members do not receive any bonus and are not covered by incentive programmes or severance schemes
- The remuneration is fixed based on trends in Tryg's peer group, taking into account competencies and efforts as well as the scope of the board's work
- The Chairman of the Supervisory Board receives a triple basic fee and the Deputy Chairman receives a double basic fee.
Remuneration of the Supervisory Board in 2020
| DKK | Fee | Audit Committee | Risk Committee | Remuneration Committee | IT-Data Committee | Nomination Committee | Social sikring (NO/SE)* | Total |
|---|---|---|---|---|---|---|---|---|
| Jukka Pertola, Chair | 1,170,000 | 165,000 | 140,000 | 150,000 | 1,625,000 | |||
| Torben Nielsen, Dept. Chair** | 780,000 | 240,000 | 240,000 | 82,500 | 100,000 | 1,442,000 | ||
| Lene Skole | 390,000 | 160,000 | 160,000 | 710,000 | ||||
| Mari Thjømøe | 390,000 | 160,000 | 160,000 | 135,610 | 845,610 | |||
| Carl-Viggo Östlund | 390,000 | 110,000 | 210,000 | 140,580 | 850,580 | |||
| Ida Sofie Jensen | 390,000 | 110,000 | 140,000 | 100,000 | 740,000 | |||
| Tina Snejbjerg*** | 390,000 | 160,000 | 82,500 | 632,500 | ||||
| Lone Hansen**** | 97,500 | 35,000 | 132,500 | |||||
| Tom Eileng**** | 97,500 | 27,500 | 23,875 | 148,875 | ||||
| Elias Bakk***** | 390,000 | 105,000 | 98,010 | 593,010 | ||||
| Karen Bladt | 390,000 | 390,000 | ||||||
| Claus Wistoft | 390,000 | 390,000 | ||||||
| Gert Ove Mikkelsen****** | 292,500 | 295,500 | ||||||
| Charlotte Dietzer****** | 295,500 | 295,500 |
*Employer contributions to social security relating to board members from Sweden and Norway
**Joined the Remuneration Committee as additional member in March 2020; In 2020, Torben Nielsen also received a fee as Chair of the Board of the subsidiaries Tryg Invest A/S (DKK 125,000) and Kapitalforeningen Tryg Invest Funds (DKK 200.000)
***Joined as member of the Remuneration Committee in March 2020
****Resigned from the Supervisory Board in March 2020
*****Joined as a member of the IT-Data Committee in March 2020
******Joined the Board in March 2020