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, 2016
  Number of shares Stock options 2013
2013A
Stock options 2013
2013B

Stock options 2013
2013C

Ari Lehtoranta, President and CEO 25,882 - - 60,000
Nokian Tyres holdings of the Group’s management team and persons closely associated December 31, 2016
  Number of
shares
Stock options 2013
2013A
Stock options 2013
2013B
Stock options 2013
2013C
Esa Eronen, VP, Supply Operations 5,424 - 15,000 15,000
Teppo Huovila, VP, Quality, Sustainability and ICT 4,779 - 6,700 6,700
Anna Hyvönen, Managing Director, Vianor and Partner Distribution - - 6,700 6,700
Tarja Kaipio, VP, Human Resources - - - 3,400
Anne Leskelä, VP, Finance and IR 5,772 - 20,000 20,000
Andrei Pantioukhov, EVP, General Manager of Russian operations* 14,472 15,000 20,000 30,000
Juha Pirhonen, VP, Research and Development 1,077 - 19,200 15,325
Manu Salmi, VP, Nokian Heavy Tyres 2,886 - 15,000 15,000
Pontus Stenberg, VP, Sales 2,624 - 15,000 15,000
Timo Tervolin, VP, Strategy and Corporate Development - - - 10,000
Antti-Jussi Tähtinen, VP, Marketing and Communications 1,886 3,000 10,000 10,000
Alexej von Bagh, VP, Process Development 6,165 - 20,000 15,000
Company’s interim President and CEO as of January 1, 2017

 

Remuneration to the Board members in 2016 (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 80,000 7,800 3,600 91,400 1,326 18,456
Heikki Allonen*

member

40,000 3,600 2,400 46,000 663 663
Hille Korhonen

member

40,000 7,800 3,600 51,400 663 7,927
Tapio Kuula

chairman of the Personnel and Remuneration Committee

40,000 7,200 2,400 49,600 663 6,359
Raimo Lind

chairman of the Audit Committee

40,000 7,800 3,000 50,800 663 2,056
Veronica Lindholm*

member

40,000 3,000   43,000 663 663
Inka Mero member 40,000 7,200 3,000 50,200 663 2,056
Hannu Penttilä** member 40,000 4,200 1,800 6,000 663 Memberships ended
Total   320,000 48,600 19,800 388,400 5,304 38,180
* member since April 12, 2016
** member until April 12, 2016
*** 50% of the annual fee to be paid in cash and 50% in company shares