Committees of Metso's Board of Directors
HELSINKI, FINLAND -- (Marketwire) -- 03/28/13 -- Metso Corporation's
stock exchange release on March 28, 2013 at 4:30 p.m. local time
Metso Corporation's Board of Directors elected members of the Audit
Committee and the Remuneration and HR Committee from among its
members at its assembly meeting. Additionally, the Board of Directors
decided to establish a new committee for preparation of the demerger
The Board's Audit Committee consists of Pia Rudengren (Chairman),
Erkki Pehu-Lehtonen and Eeva Sipilae.
The Board's Remuneration and HR Committee consists of Jukka Viinanen
(Chairman), Mikael von Frenckell, Christer Gardell and Mikael Lilius.
The Board's Demerger Committee consists of Jukka Viinanen (Chairman),
Pia Rudengren, Mikael Lilius and Metso's President and CEO Matti
Kaehkoenen as an expert member.
Eija Lahti-Jaentti continues to participate in the meetings of
Metso's Board of Directors as the personnel representative elected by
Metso's personnel groups in Finland. She will participate in the
meetings of Metso's Board of Directors as an invited expert, and her
term of office is the same as the Board members' term.
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 contribute to sustainability and deliver profitability
to customers worldwide. Metso's shares are listed on the NASDAQ OMX
VP, Investor Relations
NASDAQ OMX Helsinki Ltd
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Source: Metso Corporation via Thomson Reuters ONE
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