Nokia 2004 Annual Report Download - page 79
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
6.A Directors and Senior Management
Pursuant to the provisions of the Finnish Companies Act and our articles of association, the control
and management of Nokia is divided among the shareholders in a general meeting, the Board of
Directors and the Group Executive Board.
The current members of the Board of Directors were elected at the Annual General Meeting on
March 25, 2004, in accordance with the proposal of the Corporate Governance and Nomination
Committee of the Board. On the same date, the Chairman and Vice Chairman were elected by the
Board members.
Drs Robert van Oordt served as a member of the Board of Directors until the Annual General
Meeting on March 25, 2004, but did not stand for re-election as he had reached the Board of
Directors’ guideline retirement age of 68 years.
Certain information with respect to these individuals is set forth below.
Board of Directors
Chairman Jorma Ollila, b. 1950 Chairman and CEO
and Chairman of the Group Executive Board of Nokia
Corporation.
Board member since 1995. Chairman since 1999.
Master of Political Science (University of Helsinki), Master
of Science (Econ.) (London School of Economics), Master of
Science (Eng.) (Helsinki University of Technology).
President and CEO, Chairman of the Group Executive
Board of Nokia Corporation 1992-1999, President of Nokia
Mobile Phones 1990-1992, Senior Vice President, Finance
of Nokia 1986-1989. Holder of various managerial
positions at Citibank within corporate banking 1978-1985.
Member of the Board of Directors of Ford Motor Company
and Vice Chairman of the Board of Directors of
UPM-Kymmene Corporation and Vice Chairman of the
Board of Directors of Otava Books and Magazines Group
Ltd. Chairman of the Boards of Directors and the
Supervisory Boards of Finnish Business and Policy Forum
EVA and The Research Institute of the Finnish Economy
ETLA. Member of The European Round Table of
Industrialists.
Vice Chairman Paul J. Collins, b. 1936 Board member since 1998. Vice Chairman since 2000.
BBA (University of Wisconsin), MBA (Harvard Business
School).
Vice Chairman of Citigroup Inc. 1998-2000, Vice Chairman
and member of the Board of Directors of Citicorp and
Citibank N.A. 1988-2000. Holder of various executive
positions at Citibank within investment management,
investment banking, corporate planning as well as
finance and administration 1961-1988.
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