Exel Composites Plc announced the following persons have been appointed as members of Shareholders' Nomination Board: Markus Lindqvist, Aktia Mikro Markka; Kalle Saariaho, OP Fund Management Company; Esko Torsti, Ilmarinen Mutual Pension Insurance Company; Petteri Vaarnanen, Sp-Fund Management Company and Jouni Heinonen, Chairman of the Board of Directors, Exel Composites Plc, as an expert member.