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 in 2017

At the end of financial year 2017 the members of the Board of Directors were Tuomo Lähdesmäki (since Jan. 31, 2017), Marjo Miettinen, Jarmo Simola and Antti Sivula. Päivi Marttila, Olli Heikkilä and Jarkko Takanen were the members of the Board of Directors until Jan. 31, 2017
 

Board Members

Period

Total Remuneration , KEUR

Lähdesmäki Tuomo, Chairman since 31.1.2017

31.1.2017-31.12.2017

39

Marttila Päivi, Chairman until  31.1.2017

1.1.2017-31.1.2017

4

Heikkilä Olli

1.1.2017-31.1.2017

2

Miettinen Marjo

1.1.2017-31.12.2017

21

Simola Jarmo

1.1.2017-31.12.2017

21

Sivula Antti

1.1.2017-31.12.2017

21

Takanen Jarkko

1.1.2017-31.1.2017

2