Updated 3 October 2023
Exel Composites’ shareholders have considered it essential that the Annual General Meeting establishes a Shareholders’ Nomination Board for the preparation of a proposal for the election of Board members and fees to be paid to the Board members to be presented to the Annual General Meeting.
The Annual General Meeting 2018 resolved to appoint a permanent Shareholders’ Nomination Board to prepare proposals concerning the Board members and their remuneration for the General Meeting. The Charter of the Shareholders’ Nomination Board regulates the nomination and composition of the Nomination Board and defines its tasks.
Composition of the Nomination Board
- Markus Lindqvist, Aktia Mikro Markka
- Kalle Saariaho, OP Fund Management Company
- Esko Torsti, Ilmarinen Mutual Pension Insurance Company
- Petteri Vaarnanen, Sp-Fund Management Company
+ Jouni Heinonen, Chairman of the Board of Directors, Exel Composites Plc, as an expert member.