The Annual General Meeting decides on the remuneration and other financial benefits of the members of Kesko’s Board of Directors and its Committees annually. The Annual General Meeting held on 3 April 2017 resolved to leave the Kesko Board members' fees unchanged as follows:
In addition, a meeting fee of €500 per meeting is paid for a Board meeting and its Committee's meeting, with the exception that the Chairman of a Committee who is not the Chairman or the Deputy Chairman of the Board is paid €1,000 per Committee meeting.
Daily allowances are paid and travel expenses are reimbursed to the Board and Committee members in accordance with the general travel rules of Kesko.
Board members do not have share compensation or share-based compensation schemes, nor do they participate in the other remuneration schemes or pension plans of the Company.