Constitutive meeting of the Board Of Directors of Wärtsilä Corporation

Wärtsilä Corporation
  • Stock exchange release
19 March 2008 at 8:45 PM E. Europe Standard Time

Convening after the Annual General Meeting on 19 March 2008 the Board of Directors of Wärtsilä Corporation elected Antti Lagerroos as its chairman and Matti Vuoria 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:
Antti Lagerroos, chairman
Maarit Aarni-Sirviö
Matti Vuoria

Nomination Committee:
Antti Lagerroos, chairman
Matti Vuoria
Kaj-Gustaf Bergh

Compensation Committee:
Antti Lagerroos, chairman
Matti Vuoria
Bertel Langenskiöld

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