The General Meeting determines the remuneration payable to the Group Board each year. The directors’ fees are decided in advance for one year at a time and are fixed amounts that do not depend on results or involve options.
If a payment has been made to directors in addition to the normal directors’ fees, this is disclosed in note 27 of the group's annual financial statements.
For further information on remuneration to the Group Board, refer to the Nomination Comitee’s report and to note 27 of the group's annual financial statements.