Remuneration of the Board Members

The Annual General Meeting on April 5, 2017 resolved on the proposal of the Compensation Committee of the Board of Directors that the following monthly remuneration be paid to the members of the Board of Directors:

the Chairman of the Board of Directors               3,500 euro per month
the other members of the Board of Directors       1,750 euro per month

Travel and accommodation expenses are payable against receipt.

Remuneration of the members of the Board of Directors DURING 2016

The following persons were members of the Board of Directors during 2016 were: Päivi Marttila, Olli Heikkilä, Marjo Miettinen, Jarmo Simola ja Jarkko Takanen. Antti Sivula was a member of the Board since March 30, 2016.

Monthly remuneration be paid to the members of the Board of Directors was:

- the Chairman of the Board of Directors: 3,500 euro per month
- the other members of the Board of Directors: 1,750 euro per month
- travel and accommodation expenses are payable against receipt

Board of Directors Period Fees
Marttila Päivi, Chairman 1.1.2016-31.12.2016 42 KEUR
Heikkilä Olli 1.1.2016-31.12.2016 21 KEUR
Miettinen Marjo 1.1.2016-31.12.2016 21 KEUR
Simola Jarmo 1.1.2016-31.12.2016 21 KEUR
Sivula Antti 30.3.2016-31.12.2016 16 KEUR
Takanen Jarkko 1.1.2016-31.12.2016 20 KEUR