Varma

Annual Report 2014

VARMA_hallinto

Remuneration of Supervisory Board members

The Supervisory Board convened three times in 2014. The average attendance rate was 71 per cent.

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 other 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 2014 – attendance and remunerations
Supervisory
BoardMeeting and
meetings,ElectionAnnualCommittee
NameattendanceCommitteeremuneration, €remunerations, €Total, €
Chairman
Tapio Kuula2/32/25,0001,2006,200
Deputy Chairmen
Martti Alakoski3/32/23,8001,5005,300
Satu Wrede2/33,8006004,400
Members
Juri Aaltonen2/32,5006003,100
Berndt Brunow1/32,5003002,800
Petri Castrén2/32,5003002,800
Erkki Etola3/32,5009003,400
Stig Gustavson3/32,5009003,400
Tauno Heinola3/32,5009003,400
Tapio Korpeinen3/32,5009003,400
Päivi Kärkkäinen3/32,5009003,400
Olli Luukkainen2/32,5006003,100
Ilkka Nokelainen2/32,5006003,100
Lauri Peltola3/32,5009003,400
Hannu Penttilä2/21,2506001,850
Juhani Pitkäkoski0/32,50002,500
Matti Rihko1/21,8753002,175
Pertti Saarela3/32,5009003,400
Kari Sairo2/32,5006003,100
Mika Seitovirta1/32,5003002,800
Saana Siekkinen3/32,5009003,400
Jorma J. Takanen2/32,5006003,100
Arja Talma3/32,5009003,400
Leena Vainiomäki2/32,5006003,100
Jorma Vehviläinen2/21,8756002,475
Kari Virta3/32,5009003,400
Anssi Vuorio2/32,5006003,100
Göran Åberg0/32,50002,500