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2016-03-04

Wärtsilä Oyj Abp: Constitutive meeting of the Board of Directors of Wärtsilä Corporation

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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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Wärtsilä Oyj Abp via Globenewswire

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