Wärtsilä Corporation Company announcement 3 March 2016 at 5.20 pm EET
Constitutive meeting of the Board of Directors of Wärtsilä Corporation
Convening after the Annual General Meeting on 3 March 2016 the Board of Directors of Wärtsilä Corporation elected Mikael Lilius as its chairman and Sune Carlsson as the deputy chairman. The Board decided to establish an Audit Committee, a Nomination Committee and a Remuneration Committee. The Board appointed from among its members the following members to the Committees:
Audit Committee:
Markus Rauramo, Chairman
Maarit Aarni-Sirviö
Risto Murto
Nomination Committee:
Mikael Lilius, Chairman
Kaj-Gustaf Bergh
Tom Johnstone
Risto Murto
Remuneration Committee:
Mikael Lilius, Chairman
Maarit Aarni-Sirviö
Tom Johnstone
Wärtsilä Corporation
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Wärtsilä Oyj Abp via GlobeNewswire
HUG#1991652