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Board of Directors and its Committees

Remuneration of the Chairman and Vice Chairman and other members of the Board of Directors

Annual General Meeting’s decisions 15.3.2016 regarding the remuneration of the members of the Board of Directors

The Annual General Meeting  decided that the Board of Directors’ be paid remuneration shall be kept unchanged. According to this the remuneration shall be as follows:

Chairman EUR 6,600 per month (EUR 79,200 p.a.)
Vice Chairman EUR 5,000 per month (EUR 60,000 p.a.)
Member EUR 3,900 per month (EUR 46,800 p.a.)

In addition, a meeting fee of EUR 550 is paid for each Board and committee meeting. Per diems for trips in Finland and abroad are paid in accordance with the State’s travelling compensation regulations.

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