Varma

Remuneration of Supervisory Board members

The Supervisory Board convened three times in 2013. The average attendance rate was 69 per cent. The table below contains information on each member for 2013.

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 Section 8 of the Employees Pensions Act TyEL, and a TyEL contribution is paid on the meeting fee.

 

Varma's Supervisory Board 2013 – attendance and remunerations
Supervisory
BoardMeeting and
meetings,ElectionAnnualCommittee
NameattendanceCommitteeremuneration, €remunerations, €Total, €
Chairman
Tapio Kuula2/33/35,0001,5006,500
Deputy Chairmen
Martti Alakoski3/33/33,8001,8005,600
Jari Paasikivi3/33/33,8001,8005,600
Members
Juri Aaltonen2/32,5006003,100
Berndt Brunow3/32,5009003,400
Petri Castrén2/21,8756002,475
Erkki Etola1/32,5003002,800
Stig Gustavson0/32,5002,500
Ilkka Hallavo1/1625300925
Tauno Heinola2/32,5006003,100
Tapio Korpeinen2/32,5006003,100
Päivi Kärkkäinen3/32,5009003,400
Olli Luukkainen2/32,5006003,100
Ilkka Nokelainen3/32,5009003,400
Lauri Peltola2/21,8756002,475
Hannu Penttilä2/32,5006003,100
Antti Piippo0/1625625
Juhani Pitkäkoski0/21,8751,875
Markus Rauramo0/1625625
Pertti Saarela3/32,5009003,400
Kari Sairo3/32,5009003,400
Mika Seitovirta1/32,5003002,800
Saana Siekkinen3/32,5009003,400
Antti Sippola3/32,5009003,400
Jorma J. Takanen2/32,5006003,100
Arja Talma0/21,8751,875
Leena Vainiomäki2/21,8756002,475
Kari Virta2/32,5006003,100
Anssi Vuorio2/32,5006003,100
Satu Wrede2/21,8756002,475
Göran Åberg2/32,5006003,100