Members of the Board
up
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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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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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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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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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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