The Annual General Meeting on 26 March 2019 confirmed the following annual fees for the members of the Board of Directors
| Thousands of euros |
2019 |
2018 |
|---|
| Chairman |
75 |
75 |
| Deputy Chairman |
57 |
57 |
| Chairman of the Audit and Risk Committee1) |
57 |
57 |
| Members |
40 |
40 |
| 1) If not Chairman or Deputy Chairman simultaneously |
|
Every member of the Board of Directors receives a fixed yearly fee and a meeting fee. The fees in 2019 are the same as in previous years.
A meeting fee of EUR 600 is paid for board and committee meetings. For board members living outside Finland in Europe, the meeting fee is EUR 1,200; for board members living outside Europe, the meeting fee is EUR 1,800. For board and committee meetings held as a telephone conference, the meeting fee is paid as EUR 600 to all members. No fee is paid for decisions made without a separate meeting. Board members are entitled to travel expense compensation in accordance with the company’s travel policy.