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2014-03-06 17:00:00 CET 2014-03-06 17:01:27 CET REGULATED INFORMATION Wärtsilä - Company AnnouncementConstitutive meeting of the Board of Directors of Wärtsilä CorporationWärtsilä Corporation Company announcement 6 March 2014 at 18.00 EET Constitutive meeting of the Board of Directors of Wärtsilä Corporation Convening after the Annual General Meeting on 6 March 2014 the Board of Directors of Wärtsilä Corporation elected Mikael Lilius as its chairman and Kaj- Gustaf Bergh 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 Nomination Committee: Mikael Lilius, Chairman Kaj-Gustaf Bergh Risto Murto Remuneration Committee: Mikael Lilius, Chairman Paul Ehrnrooth Risto Murto Wärtsilä Corporation [HUG#1766887] |
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