Evaluation of Independence

Evaluation of Independence

 

Exel Composites' Board of Directors has reviewed the independence of Board members in accordance with Recommendation 15 of the Corporate Governance Code. 

All Board members, Petri Helsky, Reima Kerttula, Kai Kauto, Helena Nordman-Knutson and Jouko Peussa  are independent Board members.

The Board was considered to comply with the Corporate Governance independency rules.

 

Updated 22 March  2018

Exel Composites Oyj, Vantaa head office, Mäkituvantie 5, FI-01510 Vantaa, Finland