Auditors

The auditors elected by the Annual General Meeting examine the company's accounting records, financial statements and administration. The Company shall have a minimum of one and a maximum of three auditors and they shall have a minimum of one and a maximum of three deputies. The term of office of the auditors begins from the General Meeting at which they were elected and end at the close of the next Annual General Meeting. At the Annual General Meeting 2012 the following auditors were elected:

Jari Härmälä (b. 1961)
M.Sc.(Econ.), Authorized Public Accountant.
Stockmann's regular auditor since 2007.

Henrik Holmbom (b. 1970)
M.Sc.(Econ.), Authorized Public Accountant.
Stockmann's regular auditor since 2003.

Deputy auditor
KPMG Oy Ab

Auditors fee, EUR

2011

2010

2009

Auditing fee 696 625.69

647 541.83

611 092.78

Non-audit services

157 170.66

198 359.29

206 002.41

Total

853 796.35

845 901.12

968 857.17