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2012-03-08 18:00:00 CET 2012-03-08 18:00:28 CET REGULATED INFORMATION Wärtsilä - Company AnnouncementConstitutive meeting of the Board of Directors of Wärtsilä CorporationWärtsilä Corporation, Company announcement, 8 March 2012 at 7 pm local time Convening after the Annual General Meeting on 8 March 2012 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 Lars Josefsson Nomination Committee: Mikael Lilius, Chairman Kaj-Gustaf Bergh Matti Vuoria Remuneration Committee: Mikael Lilius, Chairman Paul Ehrnrooth Matti Vuoria [HUG#1592631] |
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