EN FI SE Board’s remuneration InvestorsCorporate GovernanceRemunerationBoard’s remuneration Fiskars as an investment Financials Shares & shareholders Corporate Governance Reports and presentations IR calendar Investor relations The Annual General Meeting decides on the remuneration of the Board of Directors. The Board’s Nomination Committee is responsible for preparing proposals for the General Meeting of Shareholders on the remuneration of Board members. In 2020, the Annual General Meeting decided on the following annual remuneration for the members of the Board of Directors: Chairman of the Board: EUR 90,000 Vice Chairman of the Board: EUR 60,000 Members of the Board: EUR 45,000 In addition, for Board and Committee meetings other than the meetings of the Audit Committee, the Board members residing in Finland shall be paid a fee of EUR 750 per meeting, the Board members residing abroad shall be paid a fee of EUR 2,000 per meeting, and the Chairmen of the Board of Directors and said Committees shall be paid a fee of EUR 1,500 per meeting. For meetings of the Audit Committee the Board members residing in Finland shall be paid a fee of EUR 1,000 per meeting, the Board members residing abroad shall be paid a fee of EUR 2,250 per meeting, and the Chairman of the Audit Committee shall be paid a fee of EUR 2,500 per meeting. Furthermore, the Board members are reimbursed for their travel and other expenses incurred due to their activities in the interest of the company. The members of the Board are not included in Fiskars’ incentive plan and they are not employed by the Company. Remuneration paid to the members of the Board of Directors for the year 2020 Name Annual remuneration (EUR) Meeting remuneration (EUR) Total (EUR) Paul Ehrnrooth, Chairman 86,625 52,125 138,750 Jyri Luomakoski, Vice Chairman 57,750 31,388 89,138 Albert Ehrnrooth 43,313 21,650 64,963 Louise Fromond 43,313 21,650 64,963 Inka Mero 43,313 23,063 66,376 Fabian Månsson 43,313 37,263 80,576 Peter Sjölander 43,313 39,925 83,238 Ritva Sotamaa 43,313 40,400 83,713 Nathalie Ahlström* 32,100 13,250 45,450 Total 436,353 280,814 717,167 * Board member March 11 – November 29, 2020 Nomination Committee has one external member, Alexander Ehrnrooth. His meeting fees totaled EUR 3 000 in year 2020. Updated February 17, 2021 Back to Remuneration main page Our brands Sustainability Careers Investors News About us BRUK Privacy at Fiskars Group Fiskars Group Contact us Fiskars Group LinkedIn Fiskars Group Twitter Fiskars Group YouTube Brands Fiskars Royal Copenhagen Iittala Wedgwood Waterford Gerber Arabia Nelson & Gilmour Hackman Rogaška Royal Albert Royal Doulton Rörstrand