CONTACTS CAREERS INVESTORS COMPANY PRODUCTS AND SERVICES Investors Corporate Governance Corporate Governance Statements incl. Remuneration Statements Corporate Governance Statements and Remuneration Reports Componenta's Corporate Governance Statement and Remuneration Report are presented as separate reports and disclosed together with the Financial Statements and the Report by the Board of Directors. Board of Directors' Remuneration According to the decisions of the Annual General Meeting on 9 April 2021 the annual remuneration payable to the Chairman of the Board shall be 50,000 euro and the remuneration payable to other members of the Board of Directors shall be 25,000 euro. In addition, the members of possible committees of the Board of Directors will be paid an annual remuneration of 5,000 euro. Travel expenses of the members of the Board of Directors shall be compensated in accordance with the Company’s travel policy.The Board of Directors draws up a written charter for itself. Read more about remuneration at Componenta >> Corporate Governance Statement 2020 Remuneration Report 2020 Corporate Governance Statement 2019 Remuneration Report 2019 Corporate Governance Statement 2018 Corporate Governance Statement 2017 Corporate Governance Statement 2016 Corporate Governance Statement 2015 Corporate Governance Statement 2014 Corporate Governance Statement 2013 Corporate Governance Statement 2012 Corporate Governance Statement 2011 Corporate Governance Statement 2010 Corporate Governance Statement 2009 Componenta as an investment Stock Exchange Releases Reports and presentations Corporate Governance General Meeting Board of Directors President and CEO Corporate Executive Team Remuneration Corporate Governance Statements incl. Remuneration Statements Risk management and control Audit Policies and guidelines Insider management Managers' transactions Articles of Association Shareholders Share Financial Calendar Investor contacts COMPANY PRODUCTS AND SERVICES INVESTORS RSS-feed © Componenta 2021 | Sitemap | Legal notice | Trademarks | Privacy Statement | Send feedback | Synergia Foxy We may also use cookies for site analytics purposes. By clicking "Accept all" you agree to the use of cookies. For more information, see our Privacy Statement.

CONTACTS CAREERS INVESTORS COMPANY PRODUCTS AND SERVICES Investors Reports and presentations Reports and presentations Year 2021 Year 2020 Year 2019 Year 2018 Year 2017 Year 2016 Year 2015 Year 2014 Year 2013 Year 2012 Year 2011 Year 2010 Year 2009 Year 2008 Year 2007 Componenta as an investment Stock Exchange Releases Reports and presentations Corporate Governance Shareholders Share Financial Calendar Investor contacts COMPANY PRODUCTS AND SERVICES INVESTORS RSS-feed © Componenta 2021 | Sitemap | Legal notice | Trademarks | Privacy Statement | Send feedback | Synergia Foxy We may also use cookies for site analytics purposes. By clicking "Accept all" you agree to the use of cookies. For more information, see our Privacy Statement.