Nokia 2004 Annual Report Download - page 82

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Group Executive Board
Our articles of association provide for a Group Executive Board, which is responsible for managing
the operations of Nokia. The Chairman and the members of the Group Executive Board are elected
by the Board of Directors. Only the Chairman of the Group Executive Board can be a member of
both the Board of Directors and the Group Executive Board.
In late 2004 we announced certain changes to the composition of the Group Executive Board, as
three members of the Group Executive Board decided to depart from Nokia at or after the end of
the fiscal year 2004. Dr. Matti Alahuhta, formerly our Executive Vice President and Chief Strategy
Officer, resigned from Nokia effective December 31, 2004. We appointed Dr. Tero Ojanper¨
a as our
new Chief Strategy Officer and Group Executive Board member as of January 1, 2005. Ms. Sari
Baldauf, formerly our Executive Vice President and General Manager of Networks, resigned from
Nokia effective January 31, 2005. She will be followed by Mr. Simon Beresford-Wylie as the new
General Manager of Networks and member of the Group Executive Board as of February 1, 2005. In
addition, Dr. J.T Bergqvist, Senior Vice President and General Manager of Business Units of
Networks, resigned from the Company effective January 31, 2005.
The current members of our Group Executive Board are set forth below.
Chairman Jorma Ollila, b. 1950 Chairman and CEO of Nokia Corporation.
Group Executive Board member since 1986. Chairman since
1992. Joined Nokia 1985.
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, and 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.
Pekka Ala-Pietil ¨
a, b. 1957 President of Nokia Corporation and Head of Customer and
Market Operations.
Group Executive Board member since 1992.
Joined Nokia 1984.
Master of Science (Econ.) (Helsinki School of Economics
and Business Administration).
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