Nokia 2008 Annual Report Download - page 91

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The current members of the Board of Directors and its committees are set forth below.
Chairman Jorma Ollila, b. 1950
Chairman of the Board of Directors of Nokia Corporation.
Chairman of the Board of Directors of Royal Dutch Shell Plc.
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).
Chairman and CEO, Chairman of the Group Executive Board of
Nokia Corporation 19992006, 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.
Vice Chairman of the Board of Directors of Otava Books and
Magazines Group Ltd and member of the Board of Directors of
Fruugo Inc. Chairman of the Boards of Directors and the
Supervisory Boards of The Research Institute of the Finnish
Economy ETLA and Finnish Business and Policy Forum EVA.
Chairman of The European Round Table of Industrialists. Vice
Chairman of the Independent Reflection Group of the Council
of the European Union considering the future of the European
Union.
Vice Chairman Dame Marjorie
Scardino, b. 1947
Chief Executive and member of the Board of Directors of
Pearson plc.
Board member since 2001. Vice Chairman since 2007.
Chairman of the Corporate Governance and Nomination
Committee and member of the Personnel Committee.
Bachelor of Arts (Baylor University), Juris Doctor (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.
Georg Ehrnrooth, b. 1940
Board member since 2000.
Chairman of the Audit Committee and member of the
Corporate Governance and Nomination Committee.
Master of Science (Eng.) (Helsinki University of Technology).
President and CEO of Metra Corporation 19912000, President
and CEO of Lohja Corporation 19791991. Holder of various
executive positions at Wa
¨rtsila
¨Corporation within production
and management 19651979.
Chairman of the Board of Directors of Sampo plc, member of
the Boards of Directors of Oy Karl Fazer Ab and Sandvik AB
(publ). Vice Chairman of the Boards of Directors of The
Research Institute of the Finnish Economy ETLA and Finnish
Business and Policy Forum EVA.
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