Nokia 2008 Annual Report Download - page 92
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Lalita D. Gupte, b. 1948
Nonexecutive Chairman of the ICICI Venture Funds
Management Co Ltd.
Board member since 2007.
Member of the Audit Committee.
B.A. in Economics (University of Delhi) and Master of
Management Studies (University of Bombay).
Joint Managing Director member of the Board of Directors of
ICICI Bank Limited (formerly ICICI Ltd) 19992006, Deputy
Managing Director of ICICI Ltd 19961999, Executive Director
on the Board of Directors of ICICI Limited 19941996. Various
leadership positions in Corporate and Retail Banking, Strategy
and Resources, and International Banking in ICICI Limited and
subsequently in ICICI Bank Ltd since 1971.
Member of the Boards of Directors of ICICI Venture Funds
Management Co Ltd (nonexecutive Chairman), Bharat Forge
Ltd, Kirloskar Brothers Ltd, FirstSource Solutions Ltd, Godrej
Properties Ltd, HPCLMittal Energy Ltd and Swadhaar FinServe
Pvt Ltd. Also member of Board of Governors of educational
institutions.
Dr. Bengt Holmstro
¨m, b. 1949
Paul A. Samuelson Professor of Economics at MIT, joint
appointment at the MIT Sloan School of Management.
Board member since 1999.
Bachelor of Science (Helsinki University), Master of Science
(Stanford University), Doctor of Philosophy (Stanford
University).
Edwin J. Beinecke Professor of Management Studies at Yale
University 19851994.
Member of the American Academy of Arts and Sciences and
Foreign Member of The Royal Swedish Academy of Sciences.
Member of the Boards of Directors of The Research Institute of
the Finnish Economy ETLA and Finnish Business and Policy
Forum EVA. Member of Aalto University Foundation Board.
Prof. Dr. Henning Kagermann, b. 1947
CoCEO and Chairman of the Executive Board of SAP AG.
Board member since 2007.
Member of the Personnel Committee.
Ph.D. in Theoretical Physics (Technical University of
Brunswick).
Cochairman of the Executive Board of SAP 19982003. A
number of leadership positions in SAP since 1982. Member of
SAP Executive Board since 1991. Taught physics and computer
science at the Technical University of Brunswick and the
University of Mannheim 19801992, became professor in
1985.
Member of the Supervisory Boards of Deutsche Bank AG and
Mu
¨nchener Ru
¨ckversicherungsGesellschaft AG (Munich Re).
Member of the Honorary Senate of the Foundation Lindau
Nobelprizewinners.
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