Organization of Metso’s Board of Directors and Board committees

Metso Corporation, Stock Exchange Release, June 16, 2020 at 1:50 p.m. EEST

Metso’s Board of Directors made decisions on its organization after Metso’s Annual General Meeting held earlier today. The Board elected members of the Audit Committee and the Remuneration and HR Committee from amongst its members as follows.

  • Audit Committee: Arja Talma (Chair) and Antti Mäkinen
  • Remuneration and HR Committee: Mikael Lilius (Chair), Christer Gardell and
    Lars Josefsson

The Board members also decided to waive their right to the Board remuneration that would have been paid for the term of office expiring at the completion of Metso’s partial demerger.

Personnel representation

Raimo Brand has been invited to participate in the meetings of Metso’s Board of Directors as the personnel representative elected by Metso’s personnel groups in Finland. He will participate in the Board meetings as an invited expert, and his term of office is the same as the Board members’ term.

Further information, please contact:
Juha Rouhiainen, Vice President, Investor Relations, Metso Corporation, tel. +358 20 484 3253

Metso Corporation

Nasdaq Helsinki

Metso is a world-leading industrial company offering equipment and services for the sustainable processing and flow of natural resources in the mining, aggregates, recycling and process industries. With our unique knowledge and innovative solutions, we help our customers improve their operational efficiency, reduce risks and increase profitability. Metso is listed on the Nasdaq Helsinki in Finland and had sales of about EUR 3.6 billion in 2019. Metso employs over 15,000 people in more than 50 countries.