Anders Hedin Invest Årsredovisning 1
NOTE 6 EMPLOYEES AND STAFF COSTS Average number o
f employees Sweden Norway Belgium Germany The Group in total 1/1/2017 - 12/31/2017 1,926 72 6 4 2,008 The Board of Directors consists of 4 (4) persons, of which 1 (1) woman. Other senior executives amount to 4 (4) persons, of which 0 women. Salaries, other remuneration and social security costs Board of Directors, CEO and other senior executives (of which royalties) Other employees Total Salaries and other remuneration Social expenses Pension costs Total 1/1/2017 - 12/31/2017 21,624 (1,926) 855,382 877,006 303,439 81,332 1,261,777 1/1/2016 - 12/31/2016 15,697 (2,826) 618,339 634,036 220,317 53,702 908,055 Of which men 1,702 64 6 4 1,826 1/1/2016 - 12/31/2016 1,614 2 6 4 1,626 Of which men 1,444 2 6 4 1,456 Salaries and remuneration paid to the Parent Company's CEO and Board of Directors during the year amounted to 2,530 (4,357) for 2 persons (3). The corresponding pension costs amount to 735 (964). NOTE 7 REMUNERATION TO AUDITORS 1/1/2017 - 12/31/2017 PwC Audit assignment Audit activities in addition to the audit assignment Tax consulting services Other assignments KPMG Audit assignment Tax consulting services Other Audit assignment Other assignments Total The audit assignment involves examination of the Annual Report and financial statements as well as the administration by the Board of Directors and the CEO. Other duties undertaken by the auditor include 219 83 302 7497 0 0 0 3156 provision of advice as a result of observations made during the audit, and advice in other contexts. All other items are classified as Other assignments. 0 434 434 7 124 131 4,367 65 1,977 352 6,761 1923 0 623 479 3,025 1/1/2016 - 12/31/2016 The CEOs of subsidiaries have agreements specifying a mutual period of notice of up to 6 months. Board members do not receive a director’s fee. A Board Member submits invoices for its services. ANDERS HEDIN INVEST AB / ANNUAL REPORT / 2017 87