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, Kai Kauto, Helena Nordman-Knutson and Jouko Peussa are independent Board members.
The Board was considered to comply with the Corporate Governance independency rules.
Updated 4 April 2017