Investors

Corporate Governance Statements incl. Remuneration Statements

Componenta's Corporate Governance Statement including Remuneration Statement is presented as a separate report and disclosed together with the Financial statements and the Report by the Board of Directors.

Board of Directors' Remuneration

According to the decisions of the Annual General Meeting on 5 May 2017 the annual remuneration payable to the Chairman of the Board shall be 50,000 euro and the remuneration payable to other members of the Board of Directors shall be 25,000 euro. In addition, the members of possible committees of the Board of Directors will be paid an annual remuneration of 5,000 euro. Travel expenses of the members of the Board of Directors shall be compensated in accordance with the Company’s travel policy.The Board of Directors draws up a written charter for itself.