Remuneration of the Members of the Board in 2025
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 8 April 2025 regarding the remuneration of the Board of Directors. The Annual General Meeting decided on 8 April 2025 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 2025 |
48,000.00 |
|
Mammu Kaario |
1 January to 31 December 2025 |
45,000.00 |
|
Terhi Koipijärvi |
1 January to 31 December 2025 |
38,000.00 |
|
Matti Kylävainio |
1 January to 31 December 2025 |
38,000.00 |
|
Ilpo Marjamaa |
1 January to 31 December 2025 |
38,000.00 |
|
Juha Vanhainen |
1 January to 31 December 2025 |
38,000.00 |
|
Juha Vidgren |
8 April to 31 December 2025 |
28,500.00 |
|
Jukka Vidgren |
1 January to 8 April 2025 |
9,500.00 |
|
Total |
283,000.00 |
During 2025, EUR 62,789 was paid to Jarmo Vidgren for Consulting tasks related to sales and marketing, and EUR 11,926 was paid to Juha Vidgren for investor relations assignments carried out between 8 April and 31 December 2025.