Varma

Remuneration of Supervisory Board members

The Supervisory Board convened three times in 2015. The average attendance rate was 69.1%.

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 2015 – attendance and remunerations
NameSupervisory Board meetings, attendanceElection CommitteeAnnual remuneration, €Meeting and Committee remunerations, €Total, €
Chairman
Tapio Kuula (1 Jan - 19 Mar 2015)1/12/21,8759002,775
Kari Jordan (from 20 May 2015)2/21/14,3759005,275
Deputy Chairmen
Martti Alakoski2/33/33,8001,5005,300
Satu Wrede3/33,8009004,700
Members
Juri Aaltonen2/32,5006003,100
Petri Castrén3/32,5009003,400
Erkki Etola3/32,5009003,400
Stig Gustavson2/32,5006003,100
Tauno Heinola2/32,5006003,100
Jarmo Hyvärinen2/22,1876002,787
Erkki Järvinen2/22,1876002,787
Tapio Korpeinen3/32,5009003,400
Hannu Kottonen1/22,1873002,487
Päivi Kärkkäinen2/32,5006003,100
Päivi Leiwo2/22,1876002,787
Olli Luukkainen1/32,5003002,800
Ilkka Nokelainen2/32,5006003,100
Lauri Peltola2/32,5006003,100
Juhani Pitkäkoski1/32,5003002,800
Matti Rihko2/32,5006003,100
Pertti Saarela2/32,5006003,100
Mika Seitovirta1/22,5003002,800
Saana Siekkinen2/32,5006003,100
Jorma Takanen0/19370937
Arja Talma1/19373001,237
Leena Vainiomäki2/32,5006003,100
Jorma Vehviläinen3/32,5009003,400
Kari Virta0/19370937
Christoph Vitzthum2/22,1876002,787
Anssi Vuorio3/32,5009003,400
Göran Åberg0/32,50002,500