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
|Päivi Marttila, Chairman||30,000||30,000||30,000|
|Kaarina Muurinen, Vice Chairman||20,000||20,000||20,000|
|Annual fees||2020 *||2019|
|Päivi Marttila, Chairman||30 000||30 000|
|Kaarina Muurinen, Vice Chairman||20 000||20 000|
|Julianna Borsos||15 000||15 000|
|Matti Lahdenperä (member until 9.6.2020)||5 000||15 000|
|Juha Putkiranta||15 000||15 000|
|Total, EUR||85 000||95 000|
Remuneration of the Board of Directors in 2022
|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 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.