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2016-03-03 16:20:50 CET 2016-03-03 16:20:50 CET REGULATED INFORMATION Wärtsilä - Company AnnouncementConstitutive meeting of the Board of Directors of Wärtsilä CorporationWärtsilä 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 [HUG#1991652] |
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