Members of the Board

 

 

Reima Kerttula, b. 1955, M.Sc. (Eng.)
Chairman of the Board

Amerplast Ltd., COO of the holding company, co-owner and Managing Director of the operative companies
Chairman of the Board since 2016
Member of the Board since 2009
Holdings: 5,970 Exel Composites shares (on 31 December 2016)
Finnish citizen

Previous main positions
Senior Vice President, Flexibles, Suominen Corporation
President & CEO, Tamfelt Corporation 
President, Metso Fabrics Inc.
Senior Vice President, Paper and Board Business Line, Metso Paper Inc.

Independence
Independent of the Company and its major shareholders

 

Matti Hyytiäinen, b. 1960, M.Sc. (Econ.)
Vice Chairman of the Board
President and CEO, PKC Group Plc
Member of the Board since 2015
Vice Chairman of the Board since 2016
Holdings: 2,487 Exel Composites shares (on 31 December 2016)
Finnish Citizen

Previous main positions
President and CEO, Etteplan Plc
Senior Vice President, KONE Plc, escalator business unit
President, KONE Elevators Co. Ltd

Key positions of trust
Vice Chairman of the Board, Kemppi Plc

Independence
Independent of the Company and its major shareholders

 
 

Petri Helsky, b. 1966, M.Sc. (Econ.), M.Sc. (Eng.)
CEO of Metsä Tissue, Member of the Metsä Group Management Board
Member of the Board since 2016
Holdings: 1,142 Exel Composites shares (on 31 December 2016)
Finnish Citizen

Previous main positions
Member of Kemira Management Board
President, Asia-Pacific Region, Kemira
President, Paper Segment, Kemira        

Independence
Independent of the Company and its major shareholders

 
 

Heikki Hiltunen, b. 1962, B.Sc. (Eng.)
SVP of Sales, Marketing and Service for Danfoss Drives at Danfoss 
Member of the Board since 2011
Holdings: 4,827 Exel Composites shares (on 31 December 2016)
Finnish citizen

Previous main positions
ExecutiveVice President and Deputy to CEO of Vacon Plc
Vice President Sales, Marketing & Service, Vacon Plc
Managing Director of Tellabs Oy and Vice President & General Manager forEurope, Middle East and Africa of Tellabs International

Independence
Independent of the Company and its major shareholders
 

 

 

Jouko Peussa, b. 1957, Licenciate of Technology
Director, Innovation & Technology, Ingersoll Rand Compression Technologies
Member of the Board since 2016
Holdings: 1,142 Exel Composites shares (on 31 December 2016)
Finnish citizen   

Previous main positions
Technology Director, Ingersoll Rand Compressed Air Systems and Services
Engineering Director EMEA, Ingersoll Rand Industrial Technologies
Engineering Director ESA, Ingersoll Rand Industrial Technologies

Independence
Independent of the Company and its major shareholders

 

 

 

Exel Oyj, Vantaa head office, Mäkituvantie 5, FI-01510 Vantaa, Finland, Tel +358 20 7541 200, Fax +358 20 7541 201