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 2024 decided the chairman of the Board of Directors will be paid EUR 30,000, the vice chairman of the Board of Directors be paid EUR 20,000 and the other members will be paid EUR 15,000 each in remuneration for their term of office. The Annual General Meeting further decided that EUR 1,000 will be paid as remuneration per meeting to the chairman and that the other members be paid EUR 500 per meeting of the Board of Directors and its committees. The members of the Board of Directors will further be reimbursed for reasonable travel costs. The Annual General Meeting further decided that earning-related pension insurance contributions are paid voluntarily for the paid remuneration
Remuneration of the Board
Annual fees 2024-2021
| Annual fee | 2024 | 2023 | 2022 | 2021 |
| Päivi Marttila, Chairman | 30,000 | 30,000 | 30,000 | 30,000 |
| Kaarina Muurinen, Vice Chairman | 20,000 | 20,000 | 20,000 | 20,000 |
| Jukka Huuskonen | 15,000 | 15,000 | 15,000 | 15,000 |
| Anssi Korhonen | 15,000 | 15,000 | 15,000 | 15,000 |
| Ville Vuori (member as of 18.4.2024) | 15,000 | |||
| Total, EUR | 95,000 | 80,000 | 80,000 | 80,000 |
Remuneration of the Board of Directors in 2023
| EUR | Annual fee* | Meeting fees** | Total |
| Päivi Marttila, Chairman | 30 000 | 12 000 | 42 000 |
| Kaarina Muurinen, Vice Chairman | 20 000 | 6 000 | 26 000 |
| Jukka Huuskonen | 15 000 | 6 000 | 21 000 |
| Anssi Korhonen | 15 000 | 6 000 | 21 000 |
| Total, EUR | 80 000 | 30 000 | 110 000 |
* Annual fees are paid in monthly instalments.
In 2023, 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 2023 will be paid to each Board member during January-April 2024, totaling EUR 26,664.
Annual fees in 2022 corresponding to a four-month period were paid during January-April 2023 to the members elected at the 2022 Annual General Meeting, totaling EUR 26,664.
All meeting-specific fees for the financial year 2023, totaling EUR 30,000, have been paid during the year 2023.