Constitutive meeting of the Board of Directors of Wärtsilä Corporation

Wärtsilä Corporation
  • Stock exchange release
14 March 2007 at 8:00 PM E. Europe Standard Time

Convening after the Annual General Meeting on 14 March 2007 the Board of Directors of Wärtsilä Corporation elected Antti Lagerroos as its chairman and Göran J. Ehrnrooth as the deputy chairman. The Board decided to establish an Audit Committee, a Nomination Committee and a Compensation Committee. The Board appointed from among its members the following members to the Committees:

Audit Committee:
Chairman Antti Lagerroos; Members Heikki Allonen, Maarit Aarni-Sirviö and Matti Vuoria.

Nomination Committee:
Chairman Antti Lagerroos; Members Göran j. Ehrnrooth and Matti Vuoria.

Compensation Committee:
Chairman Antti Lagerroos; Members Heikki Allonen and Matti Vuoria.

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