Nokia 2009 Annual Report Download - page 118

Licensing Business Unit of Thomson 20062007. Vice President
Corporate Planning at SaintGobain 20042005. Director of
Corporate Planning, High Performance Materials at Saint
Gobain 20022004. Principal, A.T. Kearney (Telesis, prior to
acquisition by A.T. Kearney) 19972002.
Member of the Board of Directors of Faurecia S.A. 20072009.
Risto Siilasmaa, b. 1966
Board member 2008.
Member of the Audit Committee.
Master of Science (Eng) (Helsinki University of Technology).
President and CEO of FSecure Corporation 19882006.
Chairman of the Board of Directors of FSecure Corporation,
Elisa Corporation and Fruugo Inc. Member of the Board of
Directors of Blyk Ltd, Ekahau Inc. and Efecte Corporation. Vice
Chairman of the Board of Directors of The Federation of
Finnish Technology Industries. Member of the Board of
Directors of Confederation of Finnish Industries EK.
Keijo Suila, b. 1945
Board member since 2006.
Member of the Personnel Committee.
B.Sc. (Economics and Business Administration) (Helsinki
University of Economics and Business Administration).
President and CEO of Finnair Plc 19992005. Chairman of
oneworld airline alliance 20032004 and member of various
international aviation and air transportation associations
19992005. Holder of various executive positions, including
Vice Chairman and Executive Vice President, at Huhtama
¨ki Oyj,
Leaf Group and Leaf Europe 19851998.
Chairman of the Board of Directors of Solidium Oy and The
Finnish Fair Corporation. Member of the Board of Directors of
Kesko Corporation 20012009 and Vice Chairman 20062009.
Proposal of the Corporate Governance and Nomination Committee for Composition of the
Board of Directors in 2010
On January 28, 2010, the Corporate Governance and Nomination Committee announced its proposal to
the Annual General Meeting convening on May 6, 2010 regarding the composition of the Board of
Directors for a oneyear term as from the Annual General Meeting in 2010 until the close of the
Annual General Meeting in 2011. The Board’s Corporate Governance and Nomination Committee will
propose to the Annual General Meeting that the number of Board members be ten, and that the
following current Nokia Board members be reelected as members of the Nokia Board of Directors for
a term ending at the Annual General Meeting in 2011: Lalita D. Gupte, Dr. Bengt Holmstro
¨m, Prof.
Dr. Henning Kagermann, OlliPekka Kallasvuo, Per Karlsson, Isabel MareySemper, Jorma Ollila, Dame
Marjorie Scardino, Risto Siilasmaa and Keijo Suila. Georg Ehrnrooth, Nokia Board Audit Committee
Chairman since 2007 and Board member since 2000, has informed that he will not stand for re
election.
The Committee’s aim is to ensure that Nokia has an efficient Board of worldclass professionals
representing an appropriate and diverse mix of skills and experience. The Committee considers
potential director candidates based on the shortterm and longterm needs of the company and the
Board, and may retain search firms or advisors to identify director candidates.
116