The Annual General Meeting on 23 April 2020 confirmed the following annual fees for the members of the Board of Directors
| Euros |
2020 |
2019 |
2018 |
| Chair |
77 200 |
75 000 |
75 000 |
| Deputy Chair |
57 500 |
57 000 |
57 000 |
| Chair of the Audit and Risk Committee1) |
57 500 |
57 000 |
57 000 |
| Members |
40 400 |
40 000 |
40 000 |
| 1) If not Chair or Deputy Chair simultaneously |
|
|
Every member of the Board of Directors receives a fixed yearly fee and a meeting fee.
In addition, a fee of EUR 600 will be paid for each board meeting and board committee meeting. For members living outside Finland in Europe, the fee for each meeting will be doubled, and for members living outside Europe, the fee for each meeting will be tripled. For members living in Finland, the fee for each board and board committee meeting will be doubled for meetings held outside Finland and tripled for meetings held outside Europe. For board and committee meetings held as a telephone conference, the basic fee will be paid to all members.