Metso's Nomination Board's proposal for the composition and

Metso's Nomination Board's proposal for the composition and
remuneration of the Board of Directors 
HELSINKI, FINLAND -- (Marketwire) -- 01/11/13 --  Metso 
Corporation's stock  exchange release  on January  11, 2013 at 11.00
a.m. local time 
The  Nomination Board established by Metso's  Annual General Meeting
proposes to the next Annual General Meeting, which is planned to be
held on March 28, 2013,
that the number of Board of Directors members
is eight. 
Proposal for the composition of Board of Directors 
The Nomination Board proposes to the Annual General Meeting that
Jukka Viinanen,
Mikael  von  Frenckell,  Christer  Gardell,  Ozey  K. 
Horton,  Jr., Erkki Pehu-Lehtonen,  Pia Rudengren and Eeva  Sipilae
would be re-elected  as members of the Board  of Directors.  It is
proposed to  elect Jukka Viinanen as Chairman of the Board  of
Directors and  Mikael von Frenckell  as Vice-Chairman of  the Board
of Directors. 
In  addition, the  Nomination Board  proposes to  elect Mikael 
Lilius as a new member of the Board of Directors. 
Mikael  Lilius,  B.Sc.  (Econ),  born  1949, is  the  Chairman  of 
the Board of Directors  of  Waertsilae  Corporation  since  2011
(Board member since 2010), the Chairman  of the  Board of  Directors
of  Huhtamaeki Oyj since 2005 (Board member 1999-2004), the  Chairman
of the Board of Directors of AMBEA AB since 2011 and a member  of the
Board of Directors of Aker Solutions A/S since 2009 and Evli Bank
Ltd
 since 2010.  Mr.  Lilius has  been the  President and  CEO of Fortum
Oyj in 2000-2009, the  President and CEO  of Gambro AB  in 1998-2000,
the President and CEO  of  Incentive  AB  in  1991-1998, the 
President  and CEO of KF Industri AB (Nordico)  in 1989-1991 and
worked in  various management positions in Huhtamaeki
Oyj  during the
period 1981- 1989 such as  the President of the Packing Division
of
Huhtamaeki in 1986-1989. 
Proposal on Board of Directors' remuneration 
The  Nomination Board proposes to the Annual General Meeting that the
members of the  Board of Directors to be elected for a  term of
office ending at the end of the   Annual  General  Meeting  of  2014
would  be  paid  the  following annual
remuneration:  Chairman of the
Board  of Directors EUR 100,000; Vice-Chairman of the  Board of
Directors and the Chairman  of the Audit Committee EUR 60,000; and
other  members of the  Board of Directors  EUR 48,000 each. The
Nomination Board
furthermore  proposes that  for each  meeting of  the
Board  of Directors or its committees  a fee  of EUR  700 would be 
paid to  the members  of the Board that
reside  in the Nordic
countries, a fee of EUR 1,400 would be paid to the members
of  the
Board that  reside in other  European countries and  a fee of EUR
2,800
would  be  paid  to  the  members  of  the Board that reside
outside Europe. The 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  Jaervinen (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
Foerberg (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 
Metso Corporation 
Harri Nikunen 
CFO 
Juha Rouhiainen 
VP, Investor Relations 
Distribution: 
NASDAQ OMX Helsinki Ltd 
Media 
www.metso.com 
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Source: Metso Corporation via Thomson Reuters ONE 
[HUG#1669773] 
For further information, please contact: 
Aleksanteri Lebedeff
Senior Vice President
General Counsel
tel. +358 20 484 3240
 
 
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