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TOKMAN

Tokmanni Group

Main Market Mid Consumer FI4000197934
In FY2025 the chair received €86,420; the approved annual chair fee was €70,000 (40% in shares).

Board paid total FY2025

€352,296

6 directors · €58,716 / seat · Board

CEO total remuneration FY2025

€651,824

Mika Rautiainen · CEO

Board look-through

Board paid — amounts paid by director · Shares = share-based fee EUR (ownership count in paren when known)

FY
Director Role Annual Meetings Committee Shares Total Ownership %
Erkki Järvinen Chair €70,000 €11,000 €5,000 €27,995 (9,198) €86,420
Seppo Saastamoinen Vice chair €47,000 €11,000 €18,792 (390,234) €58,282
Ulla Serlenius Member €33,000 €10,000 €24,000 €13,197 (10,487) €70,198
Erja Hyrsky Member €33,000 €15,000 €18,000 €13,197 (1,203) €66,198
Mikko Bergman Member €33,000 €11,000 €14,000 €13,197 (3,162) €61,198
Harri Sivula Member Former €3,000 €7,000 €10,000

Source: company rem report · Shares column is share-based fee EUR from the rem report; count in parentheses is year-end holding when disclosed. Browse all directors on People.

CEO remuneration

Executive pay from the rem report — separate from board fees. Ownership and tenure when disclosed.

CEO FY Tenure Ownership Base STI LTI Other Pension Total
Mika Rautiainen 2025 €500,800 €29,938 €72,370 €48,071 €651,824
CEO 2024 €467,790 €64,076 €174,839 €53,928 €760,633

Source reports

  • Corporate governance statement · FY2025
    EN
    Open ↗
  • Remuneration report · FY2025
    EN
    Open ↗
  • Remuneration report · FY2024
    EN
    Open ↗

Source: company rem report

At a glance

Approved chair fee

€70,000

40% in shares

Approved member fee

€33,000

Approved fee schedule

Role FY Annual fee Meeting fee Share portion
Chair 2025 €70,000 40%
Vice chair 2025 €47,000 40%
Member 2025 €33,000 40%
Committee Chair Monthly 2025 €12,000
Meeting Fee Europe 2025 €2,000
Meeting Fee Fi 2025 €1,000
Meeting Fee Outside Europe 2025 €3,000
Chair 2024 €70,000 40%
Vice chair 2024 €47,000 40%
Member 2024 €33,000 40%