TMCnet News
Constitutive meeting of the Board of Directors of Wärtsilä Corporation(Thomson Reuters ONE Via Acquire Media NewsEdge) Wärtsilä 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 This announcement is distributed by GlobeNewswire on behalf of GlobeNewswire clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Wärtsilä Oyj Abp via GlobeNewswire [HUG#1766887] |