Proposals of the Nomination and Remuneration Committee of Sampo plc's Board of Directors to the Annual General Meeting [Yahoo! Finance]
SAMPO OYJ UNSP/ADR (SAXPY)
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Source: Yahoo! Finance
The proposed annual fees for Board members are EUR 243,000 for the Chair, EUR 140,000 for the Vice Chair, and EUR 108,000 for each member. The Committee also proposes to decrease the number of Board members by one and elect eight members, including the re-election of seven current members and the election of Sara Mella as a new member. The proposed Board composition is expected to bring diverse and complementary expertise, with a focus on business area Private and digitalization. Sampo plc, stock exchange release, 9 December 2024 at 3:00 pm EET Proposals of the Nomination and Remuneration Committee of Sampo plc's Board of Directors to the Annual General Meeting The Nomination and Remuneration Committee of Sampo plc's Board of Directors has made proposals for the remuneration, number, and members of the Board of Directors to the Annual General Meeting (AGM) to be held on 23 April 2025. The Nomination and Remuneration Committee proposes to the AGM that the following annual fees
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