Presentation of proposed Board of Directors members
![]() |
Reima KerttulaBorn 1955, M.Sc. (Eng.) Holdings: 16,900 Exel Composites shares* (on 31 December 2019) Previous main positions Amerplast Ltd., COO of the holding company, Managing Director of the operative companies Key positions of trust (current) Member of the Board of Directors and co-owner, Amerplast Ltd. Independence Independent of the Company and its major shareholders |
![]() |
Petri HelskyBorn 1966, M.Sc. (Eng.), M.Sc. (Econ.) Holdings: 5,743 Exel Composites shares (on 31 December 2019) Previous main positions CEO, Metsä Tissue Independence Independent of the Company and its major shareholders |
![]() |
Helena Nordman-KnutsonBorn 1964, M.Sc (Pol. Sciences), M.Sc (Econ.) Holdings: 4,601 Exel Composites shares (on 31 December 2019) Previous main positions Sales Director and Senior Consultant, Springtime Key positions of trust (current) Member of the Board, Chairman of the Audit Committee, Alimak Group Independence Independent of the Company and its major shareholders |
![]() |
Jouko PeussaBorn 1957, Licentiate of Technology Holdings: 5,743 Exel Composites shares (on 31 December 2019) Previous main positions Technology Director, Ingersoll Rand Compressed Air Systems and Services Independence Independent of the Company and its major shareholders |
![]() |
Kirsi SormunenBorn 1957, M.Sc (Econ) Previous main positions Head of Nokia Bridge, Vice President, CSR, Nokia Key positions of trust (current) Member of the Board of Directors, VR Group Independence Independent of the Company and its major shareholders |