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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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
HUG#1991652

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