Remuneration in euro payable to Board members determined at the AGM

 

Remuneration / month
2010-2015

Fee / meeting
2010-2015

Chairman of the Board of Directors

3,650

600

Vice Chairman of the Board of Directors

2,350

600

Member of the Board of Directors

2,100

600

Member of the Committee

-

600

Board members' attendance in meetings and remuneration paid in 2015 (actual), EUR

Member and Committee

Attendance:
Board of Directors

Attendance:
Committee

Monthly
remuneration, total

Meeting fees:
Board of Directors

Meeting fees:
Committee

Total

Arto Hiltunen (Chairman)
Remuneration and Nomination Committee (Chairman)

16/16

5/5

43,800

9,600

3,000

56,400

Petri Järvinen
Remuneration and Nomination Committee

15/16

5/5

 25,200

9,000

3,000

37,200

Petri Kokko
Remuneration and Nomination Committee

14/16

4/5

25,200

8,400

2,400

36,000

Jussi Kuutsa
Audit Committee

16/16

6/6

25,200

9,600

3,600

38,400

Kirsi Nuotto **)
Remuneration and Nomination Committee

13/16

4/5

19,848

7,800

2,400

 30,048

Päivi Pesola (Vice Chairman)
Audit Committee (Chairman)

16/16

6/6

28,200

9,600

3,600

41,400

Marja Pokela
Audit Committee

16/16

6/6 

25,200

9,600

3,600

38,400

Riitta Savonlahti *)
Remuneration and Nomination Committee

3/16

1/5

5,419

1,800

600

7,819

Suvi-Anne Siimes
Audit Committee

16/16

6/6

25,200

9,600

3,600

38,400

*) until March 18, 2015
**) starting March 18, 2015