Members of the Board

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Reima Kerttula, Chairman »

 

Petri Helsky, member »

 

Kai Kauto, member »

 

Helena Nordman-Knutson, member »

 

Jouko Peussa , member »

 

 

 

 


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Reima Kerttula

Born 1955, M.Sc. (Eng.)
Chairman of the Board

Chairman of the Board since 2016
Member of the Board since 2009
Finnish citizen

Holdings: 11,851 Exel Composites shares (on 30 June 2018)

Previous main positions
Amerplast Ltd., COO of the holding company, Managing Director of the operative companies
Senior Vice President, Flexibles, Suominen Corporation
President & CEO, Tamfelt Corporation 
President, Metso Fabrics Inc.
Senior Vice President, Paper and Board Business Line, Metso Paper Inc.

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

 

 


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Petri Helsky

Born 1966, M.Sc. (Eng.), M.Sc. (Econ.)

CEO of Metsä Tissue, Member of the Metsä Group Management Board
Member of the Board since 2016
Finnish citizen

Holdings: 3,867 Exel Composites shares (on 30 June 2018)

Previous main positions
Member of Kemira Management Board
President, Asia-Pacific Region, Kemira
President, Paper Segment, Kemira 

Independence
Independent of the Company and its major shareholders

 


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Kai Kauto

Born 1966, M.Sc (Mechanical Engineering)

President, Teknoware
Member of the Board since 2017
Finnish citizen

Holdings: 2,725 Exel Composites shares (on 30 June 2018)

Previous main positions
General Manager, Microplate Instrumentation Business, Thermo Fisher Scientific Oy
Vice President of Sales,Tecnomen Oyj
Director, Product Management, Tecnomen Oyj

Independence
Independent of the Company and its major shareholders  

 


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Helena Nordman-Knutson

Born 1964, M.Sc (Pol. Sciences), M.Sc (Econ.)

Senior Director, Hallvarsson & Halvarsson
Member of the Board since 2017
Finnish citizen

Holdings: 2,725 Exel Composites shares (on 30 June 2018)

Previous main positions
Sales Director and Senior Consultant, Springtime
Head of Telecom Research, Pareto Öhman
Head of Telecom Research and partner, Öhman Fondkommission
Head of Telecom Research, SEB

Key positions of trust (current)
Member of the Board, Chairman of the Audit Committee, Alimak Group
Member of the Board, member of the Audit Committee, Rejlers
Member of the Board, Bygga Bostäder

Independence
Independent of the Company and its major shareholders

 

 


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Jouko Peussa

Born 1957, Licentiate of Technology

Director, Innovation & Technology, Ingersoll Rand Compression Technologies
Member of the Board since 2016
Finnish citizen

Holdings: 3,867 Exel Composites shares (on 30 June 2018)

Previous main positions
Technology Director, Ingersoll Rand Compressed Air Systems and Services
Engineering Director EMEA, Ingersoll Rand Industrial Technologies
Engineering Director ESA, Ingersoll Rand Industrial Technologies

Independence
Independent of the Company and its major shareholders

 

 

Updated 30 June 2018

 

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