Presentation of proposed new Board members

Proposed members of the Board of Directors

Exel Plc’s Nomination Committee proposes to the Annual General Meeting that the present members Peter Hofvenstam, Göran Jönsson, Vesa Kainu and Heikki Mairinoja be re-elected as members of the Board of Directors for the term of office continuing until the end of next Annual General Meeting. The Nomination Committee also proposes that Reima Kerttula be elected as new member of the Board of Directors for the term of office continuing until the end of next Annual General Meeting. All nominees have given their consent for the position. Kari Haavisto has declined re-election to the Board.

The new proposed Board member Mr. Reima Kerttula (born 1955) is currently President and CEO of Tamfelt Corporation. He holds an M.Sc. Degree in Engineering from Oulu University. From 2007 to 2008 he was Senior Vice President of Metso Paper Inc, Paper and Board Business Line, Paper and Board Machines and during the period from 2006 to 2008 Managing Director of Metso Paper Inc, Rautpohja Paper and Board Machinery.  

The presentation of persons proposed for Exel Plc’s Board of Directors can be found on the Company’s website:
Members of the Board »

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