Finnish earnings-related pension provider Varma has elected three new members to its supervisory board during its annual general meeting (AGM) on 11 March.
Jari Korpela (chairman, Sähköliitto), Hanna Lylander (divisional CFO, SSAB Europe Oy) and Tarja Tyni (director, Mandatum Oyj) were elected as new members of the supervisory board.
Christoph Vitzthum remains as chairman and Päivi Leiwo as vice chairman).
Other continuing members are: Petri Vanhala (vice chairman), Juri Aaltonen, Ari Akseli, Eero Broman, Petri Castrén, Kim Forsström, Lasse Heinonen, Marko Hovinmäki, Mika Joukio, Janne-Olli Järvenpää, Jukka Jäämaa, Risto Kalliorinne, Anne Karjalainen, Ville Kopra, Tapio Korpeinen, Katariina Kravi, Pekka Kuusniemi, Elisa Markula, Maria Mäkynen, Pasi Pesonen, Marko Piirainen, Perttu Puro, Simo Pöyhönen, Mika Rautiainen, Pekka Tiitinen, Jorma Vehviläinen and Anssi Vuorio.
The annual remuneration of the chairman of the supervisory board has also been increased to €8,640 (previously €8,480), the vice-chairmen €6,480 (previously €6,360), the other members €4,320 (previously €4,240) and a meeting fee of €650 per meeting (previously €640). These fees were last increased in 2024.
During the AGM Ernst & Young Oy was elected as auditor and sustainability reporting verifier for the financial year 2025. The firm has announced that Kristina Sandin will act as principal auditor and sustainability reporting verifier.
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