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2011-03-03 17:40:00 CET 2011-03-03 17:40:30 CET REGULATED INFORMATION Wärtsilä - Company AnnouncementConstitutive meeting of the Board of Directors of Wärtsilä CorporationWärtsilä Corporation, Company announcement, 3 March 2011 at 6.40 pm local time Convening after the Annual General Meeting on 3 March 2011 the Board of Directors of Wärtsilä Corporation elected Mikael Lilius as its chairman and Matti Vuoria 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 Alexander Ehrnrooth Bertel Langenskiöld Nomination Committee: Mikael Lilius, chairman Kaj-Gustaf Bergh Lars Josefsson Matti Vuoria Remuneration Committee: Mikael Lilius, chairman Paul Ehrnrooth Matti Vuoria [HUG#1494397] |
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