Remuneration of the Board

Aspocomp’s Annual General Meeting decides on the remuneration and the principles of remuneration for the Board members for one term of office at a time.

The Annual General Meeting held on April 20, 2023 decided that the chairman of the Board of Directors shall be paid EUR 30,000, the vice chairman of the Board shall be paid EUR 20,000 and the other members shall be paid EUR 15,000 each in remuneration for their term of office. In addition, EUR 1,000 shall be paid as remuneration to the chairman and EUR 500 to the other members per meeting of the Board and its committees. The members of the Board of Directors will further be reimbursed for reasonable travel costs.

Remuneration of the Board

Annual fees 2023-2019

Annual fee202320222021
Päivi Marttila, Chairman30,00030,00030,000
Kaarina Muurinen, Vice Chairman20,00020,00020,000
Jukka Huuskonen15,00015,00015,000
Anssi Korhonen15,00015,00015,000
Total, EUR80,00080,00080,000
Annual fees2020 *2019
Päivi Marttila, Chairman30 00030 000
Kaarina Muurinen, Vice Chairman20 00020 000
Julianna Borsos 15 00015 000
Matti Lahdenperä (member until 9.6.2020)5 00015 000
Juha Putkiranta 15 00015 000
Total, EUR85 00095 000

Remuneration of the Board of Directors in 2022

EURAnnual fee*Meeting fees**Total
Päivi Marttila, Chairman30 00012 00042 000
Kaarina Muurinen, Vice Chairman20 0006 00026 000
Jukka Huuskonen 15 0006 00021 000
Anssi Korhonen 15 0006 00021 000
Total, EUR80 00030 000110 000

* Annual fees are paid in monthly instalments.

In 2022, annual fees corresponding to an eight-month period were paid to each current Board member, to a total of EUR 53,336. The amount corresponding to a four-month period of the annual fees for 2022 will be paid to each Board member during January-April 2023, totaling EUR 26,644.

Annual fees in 2021 corresponding to a four-month period were paid during January-April 2022 to the members elected at the 2021 Annual General Meeting, totaling EUR 26,664.

All meeting-specific fees for the financial year 2022, totaling EUR 30,000, have been paid during the year 2022.