Mikael Lilius

Chair of the Board

Chair of the Board since 2013
Member of the Board since 2013
Nationality: Finnish
Born: 1949
Education: B.Sc. (Econ.)

Chair of the Remuneration and HR Committee
Independent of the company
Independent of significant shareholders

Main occupation
Several positions of trust

Remuneration in 2018
139,000 EUR including 1,794 shares

Meeting attendance in 2018
10/10 Board meetings
4/4 Remuneration and HR Committee meetings

Shareholding ( Dec 31, 2018) 
34,238 shares

Other positions of trust
Chair of the Board: Wärtsilä Oyj Abp & Ahlström Capital Oy
Member of the Board: Evli Bank Oyj