Nomination Board

Nomination Board

 

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

  • Magnus Skåninger, Swedbank Robur Fonder
  • Kalle Saariaho, OP Fund Management Company
  • Claes Murander, Lannebo Fonder
  • Malin Björkmo, Handelsbanken Fonder

Composition of Exel Composites Plc’s Nomination Board (published 3 October 2018) »

 

Updated 3 October 2018

 

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