Members of the Board

Members of the Board

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Reima Kerttula, Chairman »

 

Petri Helsky, member »

Helena Nordman-Knutson, member »

Jouko Peussa, member »

 

Maija Stranberg, 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: 12,851 Exel Composites shares* (on 31 December 2018)

* Includes shares owned through life insurance

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 Suominen Corporation
Member of the Board since 2016
Finnish citizen

Holdings: 3,867 Exel Composites shares (on 31 December 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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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 31 December 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, Lexington Group
Member of the Board, IAR Systems

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 31 December 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

 


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Maija Strandberg

Born 1969, M.Sc (Econ)
No Exel Composites holdings
Finnish citizen

No Exel Composites holdings

Previous main positions
CFO, Uponor Corporation
VP, Finance, Pulp and Energy Business Line, Valmet
VP, Finance, Paper Business Line, Valmet
CEO, ALSO Nordic Holding Oy
CFO, ALSO (GNT) Nordic Holding Oy

Key positions of trust (current)
Member of the Board of Directors, VR Group

Independence
Independent of the Company and its major shareholders

 

 

Updated 21 March 2019

 

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