Nokia 2009 Annual Report Download - page 116
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of the Board of Directors of Rautaruukki Corporation
20012007.
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 (Hons) (University of Delhi) and Master of
Management Studies (University of Bombay).
Joint Managing Director and member of the Board of Directors of
ICICI Bank Ltd 20022006, Joint Managing Director and member
of the Board of Directors of ICICI Ltd 19992002 (ICICI Ltd
merged with ICICI Bank Ltd in 2002), Deputy Managing Director
of ICICI Ltd 19961999, Executive Director on the Board of
Directors of ICICI Ltd 19941996. Various leadership positions in
Corporate and Retail Banking, Strategy and Resources, and
International Banking in ICICI 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. (nonexecutive Chairman). Also member of Board of
Governors of educational institutions. Member of the Board of
Directors (executive director) of ICICI Bank Ltd 20022006,
Member of the Board of Directors (nonexecutive director) of
ICICI Bank Ltd 19942002, Member of the Board of Directors
(executive director) of ICICI Ltd 19942002. Member of the
Board of Directors of ICICI Securities Ltd 19932006, ICICI
Prudential Life Insurance Co Ltd 20002006, ICICI Lombard
General Insurance Co Ltd 20002006, ICICI Bank UK Ltd
20032006, ICICI Bank Canada 20032006, ICICI Bank Eurasia
Limited Liability Company 20052006.
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
Board member since 2007.
Member of the Personnel Committee.
Ph.D. in Theoretical Physics (Technical University of
Brunswick).
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