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Board of Directors Remuneration

Remuneration in euro payable to Board members determined at the AGM

 

Remuneration / month
2010-2016

Fee / meeting
2010-2016

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 2016 (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)
Personnel Committee (Chairman)

19/19

7/7

43,800

12,000

4,200

60,000

 

Petri Järvinen
Personnel Committee

19/19

7/7

25,200 

12,000

4,200

41,400

Petri Kokko
Personnel Committee

19/19

7/7

25,200

12,000

4,200

41,400

Jussi Kuutsa
Audit Committee

19/19

8/8

25,200

12,000

4,800

42,000

Kirsi Nuotto
Personnel Committee

19/19

7/7

25,200

12,000

4,200

41,400

Päivi Pesola (Vice Chairman)
Audit Committee (Chairman) *)

4/4

1/1

6,444

2,400

600

9,444

Marja Pokela
Audit Committee

19/19

8/8

25,200

12,000

4,800

42,000

Arja Talma **)
Audit Committee (Chairman)

15/15

7/7

19,510

9,600

4,200

33,310

Suvi-Anne Siimes
Audit Committee

18/19

6/8

25,200

11,400

3,600

40,200

*) until March 23, 2016
**) starting March 23, 2016