PRODUCTS & SERVICES ABOUT BITTIUM INVESTORS Blog Events Jobs Contact Us FI Remuneration A coherent and up-to-date depiction on remuneration promotes the providing of information to the shareholders. To achieve this, the Company has prepared a remuneration report. The remuneration report is prepared in accordance with recommendations included in the Governance Code. Remuneration Policy The Remuneration Policy of Bittium Corporation, published on March 11, 2020, was presented to the Annual General Meeting held on June 15, 2020. The remuneration of the Board of Directors and CEO, and his/her possible deputy, shall be in line with the Company's latest Remuneration Policy. The Remuneration Policy will be presented to the shareholders at the Annual General Meeting at least once every four years and whenever substantial changes are made to the Policy. Bittium Corporation Remuneration Policy (pdf, 248kb) » Remuneration of the Board of Directors The Annual General Meeting decides the remuneration of the Board. As a rule, there has not been a separate remuneration for executive members of the Board of Directors. READ MORE › Main elements of the Management Group´s remuneration The Board of Directors appoints the CEO and confirms the terms of his/her employment and remuneration. The Board is also responsible for appointing the members of the Company’s Management Group, approving their terms of employment and remuneration, and deciding on the principles for the Company’s remuneration systems. READ MORE › CEO´s Remuneration CEO’s compensation consists of annual base salary, Short-term Incentive Plan and Long-term Incentive Plans. READ MORE › Remuneration of the Management Group The compensation of the Company’s Management Group consists of monthly base salary, a Short-term Incentive Plan and Long-term Incentive Plan. READ MORE › Salary and Remuneration Reports Bittium Remuneration Report for the Financial Year 2020 (pdf, 82.3 kb) » Bittium Salary and Remuneration Report 2019.pdf (pdf, 73.1 kb) » Bittium_Salary_and_Remuneration_Report_2018.pdf (pdf, 44.7 kb) » Bittium_Salary_and_Remuneration_Report_2017.pdf (pdf, 39.3 kb) » Bittium_Salary_and Remuneration_Report_2016.pdf (pdf, 37.9 kb) » Bittium_Salary and Remuneration report_2015.pdf (pdf, 58.8 kb) » EB Salary and Remuneration Report 2014 (pdf, 64.2 kb) » EB_Salary_and_Remuneration_Report_2013.pdf (pdf, 396 kb) » EB_Salary_and_Remuneration_Report_2012.pdf (pdf, 396 kb) » EB_Salary_and_Remuneration_Report_2011.pdf (pdf, 211 kb) » Connectivity to be trusted. Bittium Corporation Ritaharjuntie 1 FI-90590 Oulu, Finland Tel. +358 40 344 2000 Bittium in Social media: Contact Us Extranet Careers Legal Notice Privacy Statement Invoicing Addresses Desktop version Products & Services Tactical Communications Secure Communications & Connectivity Medical Technologies R&D Services About Bittium Facts & Figures Guiding Principles Sustainability Media Management Systems Suppliers Bittium Blog Investors Bittium for Investors Financial Information Stock Exchange & Press Releases Financial Reports & Presentations Corporate Governance Shares & Shareholders Copyright 2021 Bittium. All rights reserved.