Metso´s Nomination Board´s proposal for the composition and remuneration of the Board of Directors - Seite 2
Nomination Board proposes that as a condition for the annual remuneration the
members of the Board of Directors are obliged, directly based on the General
Meeting´s decision, to use 40% of the fixed annual remuneration for purchasing
Metso Corporation shares from the market at a price formed in public trading and
that the purchase will be carried out within two weeks from the publication of
the interim review for the period January 1, 2013 to March 31, 2013.
Metso´s Board of Directors will include these proposals into the notice of the
Annual General Meeting, which will be published later.
Personnel participation
The Nomination Board notes that a personnel representative will participate as
an external expert in the Metso Board meetings also in the next Board term
within the limitations imposed by the Finnish law. The new Board of Directors
will invite the personnel representative as its external expert in its
organizing meeting after the Annual General Meeting.
The Nomination Board
Kari Järvinen (Managing director, Solidium Oy) acted as the Chairman of the
Nomination Board established by Metso´s Annual General Meeting. The members of
the Nomination Board were Lars Förberg (Managing Partner, Cevian Capital), Harri
Sailas (President and CEO, Ilmarinen Mutual Pension Insurance Company) and Matti
Vuoria (President and CEO, Varma Mutual Pension Insurance Company). The Chairman
of Metso Corporation´s Board of Directors, Jukka Viinanen, served as the
Nomination Board´s expert member.
Metso is a global supplier of technology and services to customers in the
process industries, including mining, construction, pulp and paper, power, and
oil and gas. Our 30,000 professionals based in over 50 countries deliver
sustainability and profitability to customers worldwide. Expect results.
www.metso.com, www.twitter.com/metsogroup
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For further information, please contact:
Aleksanteri Lebedeff, Senior Vice President, General Counsel, tel.
+358 20 484 3240
Metso Corporation
Harri Nikunen
CFO
Juha Rouhiainen
VP, Investor Relations
Distribution:
NASDAQ OMX Helsinki Ltd
Media
www.metso.com
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