Evaluation of Independence

Evaluation of Independence

 

Exel Composites' Board of Directors has reviewed the independence of Board members in accordance with Recommendation 15 of the Corporate Governance Code. 

All Board members, Petri Helsky, Reima Kerttula, Helena Nordman-Knutson, Jouko Peussa and Kirsi Sormunen are independent Board members.

The Board was considered to comply with the Corporate Governance independency rules.

 

Updated 20 March 2020

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