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