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Remuneration

The remuneration of the members of the Board of Directors and the Board committees is decided by Anora's General Meeting of Shareholders based on a proposal by the Nomination Board.

The remuneration of the members of the Board and the Board committees is decided by Anora's General Meeting of Shareholders based on a proposal by the Nomination Board.

The Nomination Board shall not be entitled to remuneration from Anora on the basis of their membership unless otherwise decided by the General Meeting of Shareholders.

The Board decides on the remuneration of the CEO. The remuneration of the Executive Management Team is decided by the Board based on a proposal by the CEO, which is initially reviewed by the Human Resources Committee.

The Company has published its Remuneration Report 2024 on the company’s website in accordance with the Governance Code. Download the Remuneration Report 2024 report here.

The Annual General Meeting 2024 adopted the Remuneration Policy for the governing bodies. Download the Remuneration Policy for the Governing Bodies here.

Members of the Board of Directors

The members of the Board of Directors received term of office fees and attendance fees in 2024 as follows:

Euros

Annual Remuneration,

Board

Meeting Fees,

Board*

Annual Remuneration,

Committee

Meeting Fees,

Committee*

Total

Michael Holm Johansen, Chairperson

76,332

12,200

8,000

5,750

102,282

Jyrki Mäki-Kala, Vice Chairperson

48,000

10,300

10,000

3,800

72,100

Torsten Steenholt, Member

32,000

7,650

5,000

3,800

48,450

Kristen Ægidus, Member

32,000

11,550

4,000

3,850

51,400

Christer Kjos, Member

32,000

10,950

5,000

3,800

51,750

Annareetta Lumme-Timonen, Member

32,000

10,300

5,000

3,800

51,100

Florence Rollet, Member

32,000

11,550

4,000

5,750

53,300

Arne Larsen, Member, Employee Representative

-

1,800

-

-

1,800

Jussi Mikkola, Member, Employee Representative

-

9,650

-

-

9,650

Total





441,832

* Meeting fees are reported for the year when they have been paid.

CEO

The salary and other remuneration paid in 2024 to CEO Jacek Pastuszka amounted to a total of 712,240 euros:

Total remuneration element

Paid in 2024, euros

%

Accrued 2024,

payable 2025

Fixed compensation

712,240

100%

-

Short-term incentives*

-

0%

-

Long-term incentives

-

0%

-

Total remuneration

712,240

100%

* Short-term incentive is based on performance during 2024

More information on the CEO's remuneration can be found in the 2024 Remuneration report.