Convening after the Annual General Meeting on 7 March 2013 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
Matti Vuoria
Remuneration Committee:
Mikael Lilius, Chairman
Paul Ehrnrooth
Matti Vuoria
