Exel Composites' Shareholders' Nomination Board's proposal for composition and remuneration of the Board of Directors
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 29 JANUARY 2018 at 11:30 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 22 March 2018 that Mr Petri Helsky, Mr Kai Kauto, 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 2019. The Nomination Board further proposes Mr Reima Kerttula to be elected as Chairman