美卓提名委员会关于董事会组成和薪酬的建议

美卓公司于当地时间2015年1月14日下午12:15在证券交易所发布提名董事会提议，计划于2015年3月27日举行的下一届年度股东大会，董事会成员人数将为7人。提名委员会向2015年年度股东大会提议:Mikael Lilius, Christer Gardell, Wilson Brumer, Ozey K. Horton, Jr.， Lars Josefsson，Nina Kopola和Eeva Sipilä将再次当选董事会成员，任期至2016年年度股东大会结束，Mikael Lilius将再次当选董事会主席，Christer Gardell将再次当选董事会副主席。提名委员会向2015年年度股东大会提议，将于2016年年度股东大会结束时当选的董事会成员将获得以下年度薪酬:董事会主席110,000欧元;董事会副主席62,000欧元;董事会其他成员每人5万欧元;对将当选为审计委员会主席的董事会成员，额外支付15,000欧元的薪酬;以及将当选为人力资源和薪酬委员会主席的董事会成员，额外支付5000欧元的薪酬。每个会议的提名董事会另外建议董事会或董事会委员会的700欧元的费用将支付给董事会成员居住在北欧国家,1400欧元的费用将支付给董事会成员居住在其他欧洲国家和2800欧元的费用将支付给欧洲以外居住的董事会成员。提名委员会提出,作为年度薪酬条件,董事会的成员有义务,直接根据年度股东大会的决定,使用固定的年度薪酬总额的40%用于购买美卓公司的股票市场价格形成的公共交易和收购将在两周内公布的临时检查的1月1日,2015年到2015年3月31日。 Metso's Board of Directors will include these proposals into the notice of the Annual General Meeting of 2015, which will be published later. Personnel participation The Nomination Board notes that, also during the commencing term of office of the Board of Directors, a personnel representative will participate as an external expert in the meetings of the Board 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 of 2015. The Nomination Board Jonas Synnergren (Partner, Cevian Capital AB) acted as the Chairman of the Nomination Board. The members the Nomination Board were Kari Järvinen (Managing Director, Solidium Oy), Risto Murto (President and CEO, Varma Mutual Pension Insurance Company), Harri Sailas (President and CEO, Ilmarinen Mutual Pension Insurance Company) and Mikael Lilius as an expert member in his capacity as the Chairman of the Board of Directors of Metso Corporation. Metso is a leading process performance provider, with customers in the mining, oil and gas, and aggregates industries. Metso's cutting-edge services and solutions improve availability and reliability in minerals processing and flow control, providing sustainable process and profit improvements. Metso is listed on the NASDAQ OMX Helsinki, Finland. In 2013, Metso's net sales totaled EUR 3.8 billion. Metso employs approximately 16,000 industry experts in 50 countries. Expect results. www.metso.com, www.twitter.com/metsogroup Further information, please contact: Jonas Synnergren, Chairman of the Nomination Board, tel +46 8 545 67565 Metso Corporation Harri Nikunen CFO Juha Rouhiainen VP, Investor Relations Distribution: NASDAQ OMX Helsinki Ltd Media www.metso.com