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
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