Nomination Committee's proposal for Board of Directors

Peter Hofvenstam, b. 1965, M.Sc. (Econ.)
Chairman of the Board
Senior Vice President, Nordstjernan AB
Member of the Board since 2001
Chairman of the Board since 2008
No Exel Composites holdings
Swedish citizen

Previous main positions
Financial Analyst, Proventus AB
CFO, AB Aritmos
Partner, E. Öhman J:or Fondkommission AB

Key positions of trust
Chairman of the Board, Ramirent Plc
Member of the Board, Rostistella AB

Independence
Independent of the Company but dependent of major shareholders as Senior Vice President of Nordstjernan AB

Göran Jönsson, b. 1947, M.Sc. (Econ.)
Member of the Board since 2008
Holdings: 3,000 Exel Composites shares
Swedish citizen

Previous main positions
Managing Director, Exel Plc
Partner, Senior Partners
General Manager of Industrial Coatings, Akzo Nobel

Independence
Independent of major shareholders but dependent of the Company as the former President and CEO of Exel Plc

Reima Kerttula, b. 1955, M.Sc. (Eng.)
President, Metso Fabrics Inc.
Member of the Board since 2009
No Exel Composites holdings
Finnish citizen

Previous main positions
President & CEO Tamfelt Corporation
Senior Vice President, Metso Paper Inc, Paper and Board Business Line, Paper and Board Machines
Managing Director, Metso Paper Inc, Rautpohja Paper and Board Machinery

Independence
Independent of the Company and its major shareholders
 

Heikki Mairinoja, b. 1947, M.Sc. (Eng.), B.Sc. (Econ.)
Member of the Board since 2008
No Exel Composites holdings
Finnish citizen

Previous main positions
ECO, Oy G.W. Sohlberg Ab
CEO, Uponor Group
Executive Vice President, Uponor Group

Key positions of trust
Member of the Board, EM Group Oy
Member of the Board, Ensto Oy
Member of the Board, Komas Oy
Member of the Board, Lindström Oy
Member of the Board, Suominen Corporation

Independence
Independent of the Company and its major shareholders

Nomination Committee's proposal for new Board member

Heikki Hiltunen, b. 1962, B.Sc. (Eng.)
Executive Vice President and Deputy to CEO of Vacon Plc
Finnish citizen

Previous main positions
Vice President Sales, Marketing & Service, Vacon Plc
Managing Director of Tellabs Oy and Vice President & General Manager for Europe, Middle East and Africa of Tellabs International

Key positions of trust
Board member, Aspectum Oy
Chairman, Hockey-Team Vaasan Sport Oy