Board´s Remuneration

Board´s remuneration

Remuneration of member of the board in 2021
 

Ponsse Plc’s Annual General Meeting decides on the remuneration paid to members of Ponsse Plc’s Board of Directors. The Annual General Meeting decided on 7 April 2021 that the annual fee of the Chairman of the Board is EUR 48,000, that of the Vice Chairman of the Board is EUR 45,000 and that of the other members of the Board is EUR 38,000. Travel expenses are also compensated for. If a member of the Board is in an employment or service relationship with the company, a salary will be paid to the member in accordance with the employment or service relationship.

                            

Period

Annual remuneration

EUR

Other remuneration

EUR

Total

EUR

Mammu Kaario,
Vice Chairman of the Board

1 January 
31 December 2021

45,000.00

 

45,000.00

Matti Kylävainio

1 January-
31 December 2021

38,000.00

 

38,000.00

Juha Vanhainen

1 January-
31 December 2021

38,000.00

 

38,000.00

Janne Vidgrén

1 January-
31 December 2021

38,000.00

120.00

38,120.00

Jarmo Vidgrén [2],
Chairman of the Board

1 January-
31 December 2021

48,000.00

74,484.40

122,484.40

Juha Vidgrén [3] 

​​​​​​​1 January_
31 December 2021

38,000.00

16,449.44

54,449.44

Jukka Tuomas Vidgrén

​​​​​​​1 January-
31 December 2021

38,000.00

 

38,000.00

Total

​​​​​​​1 January_
31 December 2021

283,000.00

91,053.84

374,053.84

​​​​​​​[2] Other remuneration is related to supporting marketing and sales.
[3] Other remuneration is related to personnel and social relations.