Nokia 2005 Annual Report Download - page 83
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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 President of the European Broadcasting Union (EBU).
Board member since 2001.
Studies in economics in the University of Tampere
1963-1966.
Chairman of the Board of Directors and Chief Executive
Officer of Yleisradio Oy (Finnish Broadcasting Company)
1994-2005, Director of TV 1 and TV 2 1980-1994, reporter
and editor 1971-1976 of Yleisradio Oy.
Chairman of the Board of Eurosport Consortium
1998-2000, member 1989-1997. President of the
International Institute of Communications, member of the
Board of Directors of the International Academy of
Television Arts & Sciences and member of the Trilateral
Commission (Europe). Member of the Board of Arcada
Polytechnic.
Proposal of the Corporate Governance and Nomination Committee of the Board
On January 26, 2006, the Corporate Governance and Nomination Committee announced its
proposal to the Annual General Meeting convening on March 30, 2006 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 remains at ten, and
that the following current Board members: Paul J. Collins, Georg Ehrnrooth, Daniel R. Hesse, Bengt
Holmstr¨
om, Per Karlsson, Edouard Michelin, Jorma Ollila, Marjorie Scardino and Vesa Vainio, be
re-elected for a term of one year. Arne Wessberg, member of the Nokia Board since 2001, will not
stand for re-election to the Board of Directors. In addition, the Committee proposes that Keijo Suila
be elected as a new member of the Board of Directors for the next one-year term. Keijo Suila, 60,
acted as President and CEO of Finnair Oyj, the major Finnish aviation company, from 1999 until
his retirement in 2005. Prior to this, Mr. Suila held various senior executive positions, including
Vice Chairman and Executive Vice President, at Huhtam¨
aki Oy, Leaf Group and Leaf Europe during
1985-1998.
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