美卓公司于2010年1月27日下午4:15发布公司公告。美卓年度股东大会设立的提名委员会向计划于2010年3月30日召开的下届年度股东大会提议，董事会成员人数为7人。提名委员会建议现任董事会成员Maija-Liisa Friman、Christer Gardell、Yrjö Neuvo、Pia Rudengren和Jukka Viinanen连任。Jukka Viinanen被提名为董事会主席，Maija-Liisa Friman被提名为副主席。提名委员会还提议选举Erkki Pehu-Lehtonen先生和Mikael von Frenckell先生为美卓董事会的新成员。Erkki Pehu-Lehtonen, M.Sc.(机械工程)，1950年出生，是Raute Corporation的董事会主席和Tekla Corporation的董事会成员。Erkki Pehu-Lehtonen从1999年到2008年5月担任Pöyry Plc的总裁兼首席执行官，目前是Pöyry Plc董事会的高级顾问。他于1994年加入Pöyry集团，并于1994 - 1996年担任Jaakko Pöyry Oy (Jaakko Pöyry Plc的子公司)的执行副总裁，并于1996 - 1999年担任公司的总统。在Jaakko Pöyry Group之前，他曾在Neles-Jamesbury Inc和Valmet Paper Machinery Inc担任高级管理职位。Mikael von Frenckell，理学硕士(社会科学)，商务参事，1947年出生，是Sponsor Capital Oy的董事会主席和创始合伙人，Neste Oil Corporation的董事会副主席和Tamro Corporation的董事会成员。 He is a Board member of the Tamfelt Corporation since 1979, the Vice Chairman of the Board 1990−1995 and the Chairman of the Board 1995−2009 as well as a Board member of Waldermar von Frenckell's Foundation since 1975 and the Chairman of the Board of the foundation since 1990. The years 1990−1995 Mikael von Frenckell has held various positions in the Union Band of Finland ultimately serving as the Executive Vice President and the member of the Executive Committee in 1993−1995. Proposal on Board remuneration The Nomination Committee proposes that the annual remuneration payable to the members of the Board to be elected at the Annual General Meeting for the term until the close of the Annual General Meeting in 2011 be equal to the remuneration payable to for the term until the close of the Annual General Meeting in 2010: EUR 92,000 for the Chairman, EUR 56,000 for the Vice Chairman, and EUR 45,000 for each member. Additional compensation of EUR 600 shall be paid for the meetings attended including the meetings of the committees of the Board of Directors. The Nomination Committee proposes that 40% of the fixed annual remuneration be paid in Metso shares purchased from the market. The shares will be purchased directly on behalf of the members of the Board within two weeks from the release of the Interim Review January 1 −March 31, 2010 of Metso Corporation. 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 Committee 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 will invite the personnel representative as its external expert in its organizing meeting after the Annual General Meeting. The Nomination Committee The members of the Nomination Committee were Kari Järvinen (Chairman), Lars Förberg, Matti Vuoria and Harri Sailas. Jukka Viinanen and Jaakko Rauramo were the Committee's expert members. Metso is a global supplier of sustainable technology and services for mining, construction, power generation, automation, recycling and the pulp and paper industries. We have about 26,500 employees in more than 50 countries. www.metso.com Further information for the press, please contact: Aleksanteri Lebedeff, Senior Vice President, General Counsel, Metso Corporation, tel. +358 20 484 3240 Further information for investors, please contact: Johanna Henttonen, Vice President, Investor Relations, Metso Corporation, tel. +358 20 484 3253 Metso Corporation Olli Vaartimo Executive Vice President and CFO Kati Renvall Vice President, Group Communications Distribution: NASDAQ OMX Helsinki Ltd Media www.metso.com
