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Insiders' holdings

Further information on reporting insiders’ holdings is available on page Transactions of Managers. Until further notice the transactions will be reported as Stock Exchange releases.

Management shareholding until July 2, 2016

Nokian Tyres holdings of the President and CEO and persons closely associated December 31, 2017

  Number of shares Stock options 2013
2013B
Stock options 2013
2013C
Hille Korhonen, President and CEO 7,927 - -

Nokian Tyres holdings of the Group’s management team and persons closely associated December 31, 2017

  Number of
shares
Stock options 2013
2013B
Stock options 2013
2013C
Esa Eronen, VP, Supply Operations 14,977 15,000 15,000
Teppo Huovila, VP, Quality and Sustainability 10,510 - 6,700
Anna Hyvönen, Managing Director, Vianor and Partner Distribution 9,553 - -
Tarja Kaipio, VP, Human Resources - - 3,400
Anne Leskelä, VP, Finance and IR 15,325 20,000 20,000
Andrei Pantioukhov, EVP, General Manager of Russian operations* 37,900 20,000 30,000
Juha Pirhonen, VP, Research and Development 4,898 19,200 15,325
Manu Salmi, VP, Nokian Heavy Tyres 12,439 - 15,000
Pontus Stenberg, VP, Sales 12,177 7,500 15,000
Timo Tervolin, VP, Strategy and Corporate Development 2,627 - -
Antti-Jussi Tähtinen, VP, Marketing and Communications 7,617 10,000 10,000
Franz Westerlund, VP, CIO and Processes - - -
* The Company’s interim President & CEO between January 1, 2017 and May 31, 2017

 

Remuneration paid to the Board members in 2017 (cash basis)

 

Position on the Board

Fixed annual fee, €**** Meeting remuneration fees, € Committee meeting remuneration fees, € Total remuneration fees, €

Shares acquired with fixed annual fee, number of shares

Share holdings of the Board, number of shares

Petteri Walldén

chairman and chairman of the Personnel and Remuneration Committee

80,000 10,800 3,000 93,800 1,061 19,517
Heikki Allonen

member

40,000 10,800 3,000 53,800 530 1,193
Hille Korhonen*

member

40,000 2,400 600 43,000 - board membership has ended
Tapio Kuula**

chairman of the Personnel and Remuneration Committee

60,000 7,800 2,400 70,200 795 board membership has ended
Raimo Lind

vice chairman, chairman of the Audit Committee

60,000 10,800 3,600 74,400 795 2,851
Veronica Lindholm

member

40,000 10,200 1,800 52,000 530 1,193
Inka Mero member 40,000 10,800 2,400 53,200 530 2,586
Geroge Rietbergen*** member 40,000 13,200 3,600 56,800 530 530
Total   400,000 76,800 20,400 497,200 4,771 27,870
* member until April 10, 2017
** member until November 7, 2017
*** member since April 10, 2017
**** 50% of the annual remuneration to be paid in cash and 50% in company shares