Wärtsilä Corporation, Stock exchange release, 6 June 2025 at 16:30 EEST
Composition of Wärtsilä's Shareholders' Nomination Board
The following members have been appointed to Wärtsilä's Shareholders' Nomination
Board:
· Petra Hedengran, General Counsel, Head of Corporate Governance, Investor AB,
appointed by Invaw Invest AB
· Markus Aho, Chief Investment Officer, Varma Mutual Pension Insurance Company
· Annika Ekman, Head of Equities, Ilmarinen Mutual Pension Insurance Company
· Carl Pettersson, CEO, Elo Mutual Pension Insurance Company
· Tom Johnstone, Chairman of the Board of Directors of Wärtsilä
Wärtsilä's Shareholders' Nomination Board consists of five members. Four
representatives are nominated by the company's four largest shareholders, with
the fifth member being the Chairman of Wärtsilä's Board of Directors. The four
largest shareholders are determined on the basis of the shareholders' register
maintained by Euroclear Finland Ltd. as of 1 June preceding the Annual General
Meeting of shareholders.
The Shareholders' Nomination Board prepares and presents to the General Meeting
proposals relating to the composition and remuneration of the Board of
Directors. In addition, the Nomination Board reviews and adjusts the diversity
principles of the Board of Directors, as necessary, and does successor planning
of the directors.
For further information, please contact:
Nora Steiner-Forsberg
Executive Vice President, Legal and Compliance
Tel. +358 10 709 0000
nora.steiner-forsberg@wartsila.com
For investor information, please contact:
Hanna-Maria Heikkinen
Vice President, Investor Relations
Tel. +358 10 709 1461
hanna-maria.heikkinen@wartsila.com
Wärtsilä in brief
Wärtsilä is a global leader in innovative technologies and lifecycle solutions
for the marine and energy markets. We emphasise innovation in sustainable
technology and services to help our customers continuously improve environmental
and economic performance. Our dedicated and passionate team of 18,300
professionals in more than 230 locations in 77 countries shape the
decarbonisation transformation of our industries across the globe. In 2024,
Wärtsilä's net sales totalled EUR 6.4 billion. Wärtsilä is listed on Nasdaq
Helsinki. www.wartsila.com