The Annual General Meeting 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 |
