Corporate Governance

Corporate Governance

Exel Composites' corporate governance complies with the Finnish Companies Act, national and EU legislation covering the securities markets and other official regulations related to the governance of public joint stock companies. The principles set out here complement the applicable legislation.

Furthermore, Exel Composites complies with the Finnish Corporate Governance Code, published by Securities Market Association and which is available at www.cgfinland.fi.

The administrative bodies of Exel Composites Plc are the General Meeting, the Board of Directors and the President and CEO. The Management Group assists the President and CEO in the operative management of the Company.

 

 

Statements

Language

Corporate Governance Statement 2018
Remuneration Statement 2018

English | Finnish
English | Finnish

Corporate Governance Statement 2017
Remuneration Statement 2017

English | Finnish
English | Finnish

Corporate Governance Statement 2016
Remuneration Statement 2016

English | Finnish
English | Finnish

Corporate Governance Statement 2015
Remuneration Statement 2015

English | Finnish
English | Finnish

Corporate Governance Statement 2014

English | Finnish

Corporate Governance Statement 2013

English | Finnish

Corporate Governance Statement 2012

English | Finnish

Corporate Governance Statement 2011

English | Finnish

Corporate Governance Statement 2010

English | Finnish

Corporate Governance Statement 2009

English | Finnish

 

 

Updated 28 February 2019

 

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