Members of the Board

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Reima Kerttula, Chairman »

 

Petri Helsky, member »

 

Kai Kauto, member »

 

Helena Nordman-Knutson, member »

 

Jouko Peussa , member »

 

 

 


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Reima Kerttula

Born 1955, M.Sc. (Eng.)
Chairman of the Board of Directors

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
Finnish citizen

Holdings: 9,252 Exel Composites shares (on 30 June 2017) 

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

 


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Petri Helsky

Born 1966, M.Sc. (Eng.), M.Sc. (Econ.)

CEO of Metsä Tissue, Member of the Metsä Group Management Board
Member of the Board since 2016
Finnish citizen

Holdings: 2,663 Exel Composites shares (on 30 June 2017) 

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 

 


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Kai Kauto

Born 1966, M.Sc (Mechanical Engineering)

President, Teknoware
Member of the Board since 2017
Finnish citizen

Holdings: 1,521 Exel Composites shares (on 30 June 2017) 

Previous main positions
General Manager, Microplate Instrumentation Business, Thermo Fisher Scientific Oy
Vice President of Sales,Tecnomen Oyj
Director, Product Management, Tecnomen Oyj

Independence
Independent of the Company and its major shareholders           

 


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Helena Nordman-Knutson

Born 1964, M.Sc (Pol. Sciences), M.Sc (Econ.)

Senior Director, Hallvarsson & Halvarsson
Member of the Board since 2017
Finnish citizen

Holdings: 1,521 Exel Composites shares (on 30 June 2017)

Previous main positions
Sales Director and Senior Consultant, Springtime
Head of Telecom Research, Pareto Öhman
Head of Telecom Research and partner, Öhman Fondkommission
Head of Telecom Research, SEB

Key positions of trust (current)
Member of the Board, Chairman of the Audit Committee, Alimak Group
Member of the Board, CLX Networks Memberof the Board, Member of the Audit Committee, Rejlers´

Independence
Independent of the Company and its major shareholders

 

 


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Jouko Peussa

Born 1957, Licenciate of Technology

Director, Innovation & Technology, Ingersoll Rand Compression Technologies
Member of the Board since 2016
Finnish citizen   

Holdings: 2,663 Exel Composites shares (on 30 June 2017) 

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


Updated 4 July 2017



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