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, | 1 January – | 45,000.00 |
| 45,000.00 |
| Matti Kylävainio | 1 January- | 38,000.00 |
| 38,000.00 |
| Juha Vanhainen | 1 January- | 38,000.00 |
| 38,000.00 |
| Janne Vidgrén | 1 January- | 38,000.00 | 120.00 | 38,120.00 |
| Jarmo Vidgrén [2], | 1 January- | 48,000.00 | 74,484.40 | 122,484.40 |
| Juha Vidgrén [3] | 1 January_ | 38,000.00 | 16,449.44 | 54,449.44 |
| Jukka Tuomas Vidgrén | 1 January- | 38,000.00 |
| 38,000.00 |
| Total | 1 January_ | 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.