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financial statements 2011
53
Salaries and fees
eur 1000
2011
2010
Managing Director
327
286
Other members of the Group Management Team
910
1 003
Termination benefits
111
32
Group Management Team, total
1 348
1 321
Members of the Board
Ratia Lauri
Chairman of the Board
56
56
Friman Kaj
Vice-Chairman of the Board
27
0
Brorman Carina
Member of the Board
29
28
Laitasalo Riitta
Member of the Board
33
30
Lystimäki Jussi
Member of the Board
22
0
Vihervuori Petri
Member of the Board
11
0
Persson Eva
Member of the Board
28
27
Jauri Liisa
former Member of the Board
10
30
Löyttyniemi Timo
former Member of the Board
11
36
Väisänen Jarmo
former Member of the Board
30
41
Edita Plc’s Board, total
257
249
Total
1605
1570
The agreed retirement age of the Managing Director of the parent company is 62 years. The annual payment for
the supplementary pension of the Managing Director was eur 54,409 in 2011. The Managing Director and the
members of the Board of Directors do not own any Edita’s shares, nor have they been granted any share options.
The Managing Director and the members of the Board of Directors have not been granted any loans, and no
collateral or contingent liabilities have been provided on their behalf.
34. Post-statement events
In the Group, there are no such substantial post-statement events, the non-disclosure of which might influence
financial decisions made by the readers of the financial statements on the basis of the financial statements.
35. Breakdown of share ownership and information on
shareholders
The Republic of Finland owns 100% of the shares of Edita Plc and the shares are administered by the ownership
steering department of the Prime Minister’s Office.