Board´s Remuneration

Board´s remuneration

Ponsse Plc's Annual General Meeting decides on the remuneration payable to members of the Ponsse Plc Board of Directors. The Annual General Meeting decided on 27 May 2020 that the annual fee of the Chairman of the Board would be EUR 48,000, the fee payable to the Vice Chairman would be EUR 45,000, and the annual fee of the other Members of the Board would be EUR 38,000. Travel expenses are also compensated for.

 

 

Period

Meeting fee

Other remuneration

Total

Kaario Mammu, Vice Chair

1.1.-31.12.2020

45 000.00

 

45 000.00

Kylävainio Matti

1.1.-31.12.2020

38 000.00

 

38 000.00

Vanhainen Juha

1.1.-31.12.2020

38 000.00

 

38 000.00

Vidgrén Janne

1.1.-31.12.2020

38 000.00

60.00

38 060.00

Vidgrén Jarmo, Chair starting from 27 May 2020 

27.5.-31.12.2020

28 000.00

32 740.00

60 740.00

Vidgrén Juha, Chair until 27 May 2020 

1.1.-31.12.2020

39 000.00

27 833.00

66 833.00

Vidgrén Jukka

1.1.-31.12.2020

38 000.00

 

38 000.00

Total

 

264 000.00

60 633.00

324 633