Remuneration of the Members of the Board in 2024
The Annual General Meeting decides on the remuneration of the members of the Board of Directors. The shareholders of Ponsse, representing in total more than 50% of the company’s shares and votes, made a proposal to the Annual General Meeting held on 9 April 2024 regarding the remuneration of the Board of Directors. The Annual General Meeting decided on 9 April 2024 that the annual remuneration of the Chair of the Board would be EUR 48,000, that of the Vice Chair of the Board EUR 45,000, and that of the other members of the Board EUR 38,000. The Board members’ travel expenses will be reimbursed in accordance with the company’s travel policy.
|
|
Time |
Annual remuneration EUR |
|
Jarmo Vidgren, Chair |
1 January to 31 December 2024 |
42,000.00 |
|
Mammu Kaario |
1 January to 31 December 2024 |
45,000.00 |
|
Terhi Koipijärvi |
1 January to 31 December 2024 |
38,000.00 |
|
Matti Kylävainio |
1 January to 31 December 2024 |
38,000.00 |
|
Ilpo Marjamaa |
1 January to 31 December 2024 |
38,000.00 |
|
Juha Vanhainen |
1 January to 31 December 2024 |
38,000.00 |
|
Jukka Vidgren |
1 January to 31 December 2024 |
38,000.00 |
|
Total |
|
277,000.00 |
In 2024, Jarmo Vidgren was paid EUR 50,765.37 for consulting tasks related to sales and marketing.