The Composition of Exel Composites Plc’s Nomination Board

October 08 2018

According to the resolution of Exel Composites’ Annual General Meeting held on March 22, 2018, the company’s shareholders’ Nomination Board consists of the representatives of the four largest shareholders and of the Chairman of the Board of Directors, acting as an expert member. The largest shareholders entitled to appoint members to the Nomination Board were determined on the basis of the registered holdings in the company’s shareholder register held by Euroclear Finland Oy on September 30, 2018. Shareholders who under the Finnish Securities Markets Act have an obligation to disclose changes in their shareholdings were taken into account when forming the Nomination Board.

The following persons have been appointed as members of Exel Composites’ Nomination Board:
• Magnus Skaninger, Swedbank Robur Fonder
• Kalle Saariaho, OP Fund Management Company
• Claes Murander, Lannebo Fonder
• Malin Bjorkmo, Handelsbanken Fonder
• Reima Kerttula, Chairman of the Board of Directors, Exel Composites Plc, as an expert member

The Nomination Board prepares the proposals concerning the Board of Directors’ members and their remunerations for the following Annual General Meeting. The Nomination Board gives its proposal to the Board of Directors of the company at the latest by January 31, 2019.

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