Nokia 2004 Annual Report Download - page 81
Download and view the complete annual report
Please find page 81 of the 2004 Nokia annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71 -
72 -
73 -
74 -
75 -
76 -
77 -
78 -
79 -
80 -
81 -
82 -
83 -
84 -
85 -
86 -
87 -
88 -
89 -
90 -
91 -
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
 |
 |
Dame Marjorie Scardino, b. 1947 Chief Executive and member of the Board of Directors of
Pearson plc.
Board member since 2001.
BA (Baylor), JD (University of San Francisco). Chief
Executive of The Economist Group 1993-1997, President of
the North American Operations of The Economist Group
1985-1993.
Lawyer 1976-1985 and publisher of The Georgia Gazette
newspaper 1978-1985.
Vesa Vainio, b. 1942 Board member since 1993.
LL.M. (University of Helsinki).
Chairman 1998-1999 and 2000-2002 and Vice Chairman
1999-2000 of the Board of Directors of Nordea AB (publ).
Chairman of the Executive Board and CEO of Merita
Bank Ltd and CEO of Merita Ltd 1992-1997. President of
Kymmene Corporation 1991-1992. Holder of various other
executive positions in Finnish industry 1972-1991.
Chairman of the Board of Directors of UPM-Kymmene
Corporation.
Arne Wessberg, b. 1943 Chairman of the Board of Directors and Chief Executive
Officer of Yleisradio Oy (Finnish Broadcasting Company).
Board member since 2001.
Studies in economics in the University of Tampere
1963-1966.
Chairman of the Board of Eurosport Consortium
1998-2000, member 1989-1997. Member of the Board of
Trustees of IIC 1996-1998 and 1993-1995. Holder of
various positions at Yleisradio Oy (Finnish Broadcasting
Company) in different executive roles 1979-1994 and as a
reporter and editor 1971-1976.
President of the European Broadcasting Union (EBU),
member of the Board of Directors of the International
Academy of Television Arts & Sciences and member of
the Trilateral Commission (Europe).
On January 27, 2005, the Corporate Governance and Nomination Committee announced its
proposal to the Annual General Meeting convening on April 7, 2005 regarding the election of the
members of the Board of Directors. The Corporate Governance and Nomination Committee will
propose to the Annual General Meeting that the number of Board members be increased from
eight to ten and that all of the present members be re-elected for a term of one year. In addition,
the Committee will propose that Mr. Dan Hesse and Mr. Edouard Michelin be elected as new
members of the Board of Directors for the same one-year term. Mr. Hesse is a member of the
Board of Directors of Terabeam Wireless, a US based telecommunications technology and services
company. Mr. Michelin is the CEO of Michelin Group, the French world-leading tire manufacturing
company.
80