Remuneration of the Board

The Annual General Meeting  held in March 16, 2018 decided that the chairman of the Board of Directors shall be paid EUR 30,000, the vice chairman of the Board shall be paid EUR 20,000 and the other members shall be paid EUR 15,000  each in remuneration for their term of office. In addition, EUR 1,000 shall be paid as remuneration per meeting to the chairman and that the other members be paid EUR 500 per meeting of the Board and its committees. The members of the Board of Directors will further be reimbursed for reasonable travel costs.

Annual fee per members of the Board of Directors, EUR 2018 2017

Päivi Marttila, Chairman

30,000

30,000
Kaarina Muurinen, Vice Chairman 20,000 15,000
Julianna Borsos 15,000 15,000
Matti Lahdenperä  15,000 15,000
Juha Putkiranta  15,000 15,000

Total

95,000

90,000

 

Meeting fee *, EUR 2017*

Päivi Marttila, Chairman

7,000
Kaarina Muurinen, Vice Chairman 3,500
Julianna Borsos 3,000
Matti Lahdenperä 3,500
Juha Putkiranta 3,500

Total

20,500
   
*Meeting fee is not compensated if the meeting is held as a teleconference meeting.
 

 

Board meetings 2017 Number of Board meetings attended Attendance percentage

Päivi Marttila, Chairman

15/15

100%
Kaarina Muurinen, Vice Chairman 15/15 100%
Julianna Borsos (as of 23.3.2017) 10/11 91%
Matti Lahdenperä 15/15 100%
Juha Putkiranta  15/15 100%

Total 


98%

 

 

 

 

 

 

 

 

 

 

 

 

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