Remuneration of the Board Members

The Annual General Meeting on March 30, 2016 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 in 2015

The following persons were members of the Board of Directors during 2015 were: Päivi Marttila, Francesco Casoli (until March 31, 2015), Olli Heikkilä, Marjo Miettinen, Jarmo Simola ja Jarkko Takanen.

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 were payable against receipt.

Board of Directors Period Fees
Marttila Päivi, Chairman 1.1.2015-31.12.2015 41 KEUR
Casoli Francesco 1.1.2015-31.3.2015 5 KEUR
Heikkilä Olli 1.1.2015-31.12.2015 20 KEUR
Miettinen Marjo 1.1.2015-31.12.2015 20 KEUR
Simola Jarmo 1.1.2015-31.12.2015 20 KEUR
Takanen Jarkko 1.1.2015-31.12.2015 20 KEUR