Exel Composites' Shareholders' Nomination Board's proposal for composition and remuneration of the Board of Directors
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 30 JANUARY 2019 at 09:00 EETComposition of the Board of Directors The Shareholders' Nomination Board elected by the Annual General Meeting of Exel Composites Plc proposes to the Annual General Meeting to be held on 21 March 2019 that Mr Petri Helsky, Mr Reima Kerttula, Ms Helena Nordman-Knutson and Mr Jouko Peussa be re-elected as members of the Board of Directors for the term ending at the closure of the Annual General Meeting of 2020. The Nomination Board also proposes that Ms Maija Strandberg be elected as new member of the Board