| Annual fee | Annual fee paid in shares |
Meeting fee |
Total | |
| Seppo Paatelainen (Chairman) | 33,000 | 1,613 | 22,500 | 55,500 |
| Petri Niemisvirta (Deputy Chairman) | 27,000 | 1,318 | 13,300 | 40,300 |
| Timo Aukia | 22,000 | 1,075 | 8,000 | 30,000 |
| Kai Seikku | 22,000 | 1,075 | 8,500 | 30,500 |
| Erkki Solja | 22,000 | 1,075 | 11,000 | 33,000 |
| Catharina Stackelberg-Hammarén | 22,000 | 1,075 | 9,500 | 31,500 |
| Harri Suutari | 22,000 | 1,075 | 11,000 | 33,000 |
| Kari Stadigh (Chairman until 17 Mar, 2011) | 5,000 | 5,000 | ||
| Lauri Helve (member until 17 Mar, 2011) | 2,500 | 2,500 |
The Annual General Meeting of Alma Media Corporation decides on the remuneration of the Board members, based on a proposal prepared by the Nomination and Compensation Committee of the Board of Directors.
As decided by Alma Media’s Annual General Meeting of 2012, the following fees are paid to the Board members for their work in the Board of Directors and in its Committees: The Chairman of the Board shall be paid an annual fee of EUR 33,000, the Deputy Chairman EUR 27,000 and ordinary members EUR 22,000. In addition, the chairmen of the Board and the Committees will be paid a fee of EUR 1,000, the Deputy Chairman EUR 700 and ordinary members EUR 500 for each Board and committee meeting they attend. Additionally, travel expenses will be compensated.
The annual remuneration of the members of the Board of Directors is paid in Alma Media shares up to an amount corresponding to approximately 40% of the full amount of the remuneration, and the remainder in money for taxation purposes. Shares thus acquired may not be transferred until the recipient's membership in the Board has ended. In case shares cannot have been acquired until the end of 2012, for example due to a pending insider project, the full annual remuneration is paid in money.
Page last updated 14.03.2012
