Page 56 - Mantena Annual report 2019

Mantena Group
NOTE 2 - PAYROLL COSTS, NUMBER OF EMPLOYEES, REMUNERATION, LOANS TO EMPLOYEES ETC.
Payroll costs
2019
2018
Salaries, incl. employer’s national insurance contributions Pension costs - defined-benefit scheme
Pension costs - defined-contribution scheme
Other benefits
Number of full-time equivalents employed in the financial year
Managing Director, Mantena AS
Acting Managing Director
Managing Director
Acting Managng Director Mantena Sverige AB Managing Director, Mantena Sverige AB
Board of Directors
Tomm Otto Bråten Vidar Leirvik Kjetil Hovland Trond Anders Solberg Jan Tore Iversen
672,874 -20,379 47,096 6,252
956
602 - 633 - 1,156 - 393 - 25 -
1,539 -
697,477 114,612 5,438 1,146
1,016
38 74 66 30 -
Total
705,843
818,673
Payments to senior executives
Salary
Variable pay
Other remuneration
The Managing Director is a member of the company’s defined-contribution pension scheme, which covers all employees.
The premium for this has not been identified and so is not included in the figures above. The Managing Director has an agreement for a maximum of 6 months’ severance pay if he should leave the company at the request of the Board.
Mantena AS. Tomm Otto Bråten was Managing Director of the company in January 2019, followed by Vidar Leirvik, who was acting MD between February and May 2019. From June 2019, Kjetil Hovland has been employed as Managing Director.
Mantena AB. From January to October 2019, Trond Anders Solberg was acting Managing Director of the company. Since October 2019, Jan Tore Iversen has been employed as Managing Director of Mantena AB.
Payroll costs are related to each person’s salary in their time as Managing Director in 2019.
Other remuneration includes costs related to the company’s defined-contribution pension scheme.
Statutory audit
Other services than regular audits
NOTE 3 - OPERATING EXPENSES
Sales and administration costs
Cost of premises, leased machinery, repairs and maintenance Other operating expenses
-
Auditor - Remuneration to Deloitte AS and partner companies is as follows:
2019
2018
659 261
49,975 451,263 34,626
577 97
42,734 426,119 36,599
Total
920
674
Breakdown of other operating expenses
2019
2018
Total
535,865
505,453
56 Annual report 2019