 |
» Annual General Meeting
» Board of Directors of Metso Corporation
» The Committees of the Board of Directors
» Fees and other benefits of the Board of Directors
» President and CEO
» Executive Board of Metso Corporation
» Business organization and Business Area Boards
» Management salaries and other benefits
» Auditors
» Internal audit
» Insiders
Insiders
Under the Finnish Securities Market Act, the permanent insiders in Metso Corporation based on their positions are the members of the Board of Directors, the President and CEO, the Deputy to the President and CEO, and the Auditor or the principally responsible auditor of a firm of public accountants. In addition, Metso Corporation's extended list of insiders includes the members of the Executive Board.
Metso complies with the Guidelines of the Helsinki Exchanges for Insiders, which recommend that insiders schedule the trading of company securities to the moment when the markets have as exact information as possible on the issues influencing the value of the security. Based on this, Metso's permanent insiders are not allowed to trade in securities issued by the company 14 days prior to the publication of the company's interim review or financial statement bulletin.
Metso Corporation's register of insider holdings is maintained by the Corporate Legal Department, which updates the information in the Central Securities Depository.
Holdings of Metso's extended list of insiders
| Insider |
Post in Metso Corporation |
No. of shares
Dec. 31, 2003 |
No. of shares
Dec. 31, 2002 |
| Aaltonen Arto |
Member of Executive Board |
600 |
600 |
| Blomquist Lars |
Responsible auditor |
No holdings |
No holdings |
| Eloranta Jorma |
President and CEO from March 1, 2004 |
(Not an insider) |
(Not an insider) |
| Friman Maija-Liisa |
Member of Board of Directors |
1,500 |
(Not an insider) |
| Hakala Heikki |
Member of Board of Directors |
10,262 |
10,262 |
| Kainu Vesa |
Member of Executive Board |
60 |
(Not an insider) |
| Karlstedt Bertel |
Member of Executive Board |
120 |
(Not an insider) |
| Kavetvuo Matti |
Chairman of Board of Directors |
No holdings |
(Not an insider) |
| Kivimäki Mikko |
Vice Chairman of Board of Directors |
2,500 |
1,850 |
| Kuusi Juhani |
Member of Board of Directors |
10,000 |
6,000 |
| Kähkönen Matti |
Member of Executive Board |
No holdings |
No holdings |
| Langenskiöld Bertel |
Member of Executive Board |
No holdings |
(Not an insider) |
| Lassila Heikki |
Responsible auditor |
No holdings |
No holdings |
| Luoto Harri |
Member of Executive Board |
564 |
564 |
| Mäkinen Pentti |
Member of Board of Directors |
No holdings |
No holdings |
| Rauramo Jaakko |
Member of Board of Directors |
4,205 |
4,205 |
| Vaartimo Olli |
Executive Vice President and CFO |
1,144 |
1,144 |
|
|
|
Annual Review
