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 13, 2021 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 of Directors in 2020
* Annual fees are paid in monthly instalments. In 2020, annual fees corresponding to an eight-month period were paid to each Board member, to a total of EUR 53,336. Annual fees in 2019 corresponded to a four-month period, totaling EUR 31,664. The amount corresponding to a four-month period of the annual fees for 2020 will be paid to each Board member during January-April 2021.
** Matti Lahdenperä was a member of the Board until the Annual General Meeting held on June 9, 2020. He was paid an annual fee totaling EUR 5,000 in January-April 2020, corresponding to a four-month share of his annual fee of EUR 15,000 for the financial year 2019.
*** The three-member Audit Committee established by the Board of Directors at the organization meeting held after the 2019 Annual General Meeting functioned until the 2020 AGM. During January 1-June 9, 2020 the Audit Committee assembled two times.
Board meetings in 2020
Audit Committee meetings in 2020