美卓提名委员会关于董事会组成和薪酬的建议

美卓公司提名委员会向计划于2014年3月26日举行的下一届年度股东大会提议，董事会成员人数为7人。提名委员会向年度股东大会提议，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2015年年度股东大会结束。建议再次选举Mikael Lilius为董事会主席，Christer Gardell为董事会副主席。提名委员会向年度股东大会提议，将于2015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10万欧元;董事会副主席和审计委员会主席60,000欧元;董事会其他成员每人48,000欧元。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。提名委员会建议，作为年度薪酬的条件，董事会成员有义务直接根据股东大会的决定，使用固定年度薪酬的40%从市场上以公开交易形成的价格购买美卓公司的股票，该购买将在2014年1月1日至2014年3月31日中期审查公布后的两周内进行。美卓董事会将把这些建议包括在年度股东大会的通知中，该通知将于稍后发布。人事参与提名委员会指出，在芬兰法律规定的限制范围内，人事代表也将作为外部专家参加美卓董事会下一届任期的会议。 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 Lars Förberg (Managing Partner, Cevian Capital) acted as the Chairman of the Nomination Board. The members the Nomination Board were Kari Järvinen (Managing Director, Solidium Oy), Harri Sailas (President and CEO, Ilmarinen Mutual Pension Insurance Company) and Matti Vuoria (President and CEO, Varma Mutual Pension Insurance Company). Jukka Viinanen, served as the Nomination Board's expert member up to December 31, 2013 in his capacity as the Chairman of the Board of Directors of Metso Corporation and Mikael Lilius as of December 31, 2013 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, construction, and oil & gas industries. Metso is also known for its advanced automation solutions for pulp, paper and power generation. Our focus is on the continuous development of intelligent solutions that improve sustainability and profitability. Metso's shares are listed on the NASDAQ OMX Helsinki Ltd. Metso employs 18,000 professionals in 50 countries. Expect results. www.metso.com, www.twitter.com/metsogroup Further information, please contact: Aleksanteri Lebedeff, SVP, General Counsel, Metso Corporation, tel +358 20 484 3240 Metso Corporation Harri Nikunen CFO Juha Rouhiainen VP, Investor Relations Distribution: NASDAQ OMX Helsinki Ltd Media www.metso.com