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Investors > Governance > Board > 2008

Meetings and Compensation in 2008

The Board assembled 12 times in 2008. The overall meeting participation rate was 94.1%.

Name Status Time on the Board Annual fee (* (EUR) Meeting fee (EUR) Participation %
Lähdesmäki Tuomo Chairman 5.4.2002 - 24 000 14 500 100 %
Hammarén Johan Vice Chairman 19.1.2007 - 12 000 7 500 83 %
Vuorialho Kari member 19.1.2007 - 12 000 8 500 100 %
Sasaki Yoshiki Vice Chairman (** 10.4.2006 - 23.4.2008   5 000 100 %
Eloholma Aimo member 17.3.2000 - 23.4.2008   5 000 100 %
Soila Anssi member 2.4.2004 - 23.4.2008   4 000 80 %
Total     48 000 44 500 94,1 %

(* 60% of the annual remuneration was paid in cash and 40 % in company shares, which were acquired and distributed to Board members.

(** Vice Chairman 10.4.2006 - 23.4.2008