Committees of Metso Outotec’s Board of Directors

Metso Outotec Corporation, stock exchange release, July 1, 2020, at 8:00 a.m. EEST

The Board of Directors of Metso Outotec Corporation convened after the registration of the demerger of Metso Corporation. The members of the Board of Directors of Metso Outotec are Mikael Lilius (Chair), Matti Alahuhta (Vice Chair), Klaus Cawén, Christer Gardell, Hanne de Mora, Antti Mäkinen, Ian W. Pearce, Emanuela Speranza, Kari Stadigh and Arja Talma.

In its organizational meeting, Metso Outotec’s Board of Directors decided to establish an Audit Committee, with the objective of, among other things, overseeing the Company’s financial reporting and preparing issues for the Board of Directors related to the monitoring of Metso Outotec’s financial situation, financial reporting, auditing, and risk management and a Remuneration and HR Committee, with the objective of reviewing and monitoring the Company’s remuneration and incentive systems, the performance and compensation of the President and CEO, succession planning and talent management and people development programs as well as preparing proposals for the appointment of Executive Team members.

In its meeting, the Board of Directors elected the members of its two Committees.

Arja Talma was elected Chair and Klaus Cawén and Antti Mäkinen as members of the Audit Committee.

Antti Mäkinen was elected Chair and Christer Gardell and Hanne de Mora members of the Remuneration and HR Committee.


Metso Outotec Corporation

Further information:

Nina Kiviranta, General Counsel, tel. +358 20 529 2017

Juha Rouhiainen, Vice President, Investor Relations, tel. +358 20 484 3253

Metso Outotec is a frontrunner in sustainable technologies, end-to-end solutions and services for the aggregates, minerals processing, metals refining and recycling industries globally. By improving our customers’ energy and water efficiency, increasing their productivity, and reducing environmental risks with our product and process expertise, we are the partner for positive change.

Headquartered in Helsinki, Finland, Metso Outotec employs over 15,000 people in more than 50 countries and its illustrative combined sales for 2019 were about EUR 4.2 billion. The company is listed on the Nasdaq Helsinki. mogroup.com, twitter.com/metsooutotec