Varma - Annual Report 2012

Remuneration of Supervisory Board members

The Supervisory Board convened three times in 2012. The average attendance rate was 75.9 per cent. The table below contains information on each member for 2012.

Remuneration of the Supervisory Board is decided by the Annual General Meeting. The annual remuneration of the Chairman of the Supervisory Board is EUR 5,000, of the Deputy Chairmen EUR 3,800 and of the members, EUR 2,500. In addition, the members of the Supervisory Board receive a meeting fee of EUR 300.

Members of the Supervisory Board are insured under Article 8 of the Employees Pensions Act TyEL, and a TyEL contribution is paid on the meeting fee.

Varma's Supervisory Board 2012 – attendance and remunerations
Supervisory
BoardMeeting and
meetings,ElectionAnnualCommittee
NameattendanceCommitteeremuneration, €remunerations, €Total, €
Chairman
Tapio Kuula3/32/25,0001,5006,500
Deputy Chairmen
Martti Alakoski3/32/23,8001,5005,300
Kari Jordan3/31/23,8001,2005,000
Members
Juri Aaltonen3/32,5009003,400
Berndt Brunow0/32,5002,500
Erkki Etola2/32,5006003,100
Stig Gustavson2/32,5006003,100
Ilkka Hallavo1/32,5003002,800
Tauno Heinola3/32,5009003,400
Matti Huutola0/1625625
Tapio Korpeinen3/32,5009003,400
Seppo Koskinen0/1625625
Päivi Kärkkäinen1/32,5003002,800
Riitta Laitasalo2/21,8756002,475
Olli Luukkainen2/32,5006003,100
Ilkka Nokelainen2/21,8756002,475
Jari Paasikivi2/21,8756002,475
Hannu Penttilä2/32,5006003,100
Antti Piippo0/32,5002,500
Markus Rauramo3/32,5009003,400
Pertti Saarela2/32,5006003,100
Leena Saarinen1/1625300925
Kari Sairo3/32,5009003,400
Mika Seitovirta2/32,5006003,100
Saana Siekkinen2/21,8756002,475
Antti Sippola3/32,5009003,400
Pekka Soini2/21,6706002,270
Jorma J. Takanen3/32,5009003,400
Pekka Tefke1/1625300925
Kari Virta2/32,5006003,100
Anssi Vuorio3/32,5009003,400
Göran Åberg2/32,5006003,100