Nokia 2010 Annual Report Download - page 127
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Ph.D. (NeuroPharmacology) (Université Paris Pierre et Marie
Curie—Collège de France). MBA (Collège des Ingénieurs, Paris).
Director of Shared Services of L’Oréal Group 20102011. Chief
Financial Officer, Executive Vice President in charge of strategy
of PSA Peugeot Citroën 20072009. COO, Intellectual Property
and Licensing Business Unit of Thomson 20062007. Vice
President Corporate Planning at SaintGobain 20042005.
Director of Corporate Planning, High Performance Materials of
SaintGobain 20022004. Principal of A.T. Kearney (Telesis,
prior to acquisition by A.T. Kearney) 19972002.
Member of the Board of Directors of Faurecia S.A. 20072009.
Risto Siilasmaa, b. 1966
Board member since 2008.
Chairman of the Audit Committee.
Member of the Corporate Governance and Nomination
Committee.
Master of Science (Eng) (Helsinki University of Technology).
President and CEO of FSecure Corporation 19882006.
Chairman of the Boards of Directors of FSecure Corporation
and Elisa Corporation. Chairman of the Board of Directors of
Fruugo Inc. Member of the Boards of Directors of Blyk Ltd,
Efecte Corporation, Ekahau Inc and Mendor Ltd. Member of the
Board of Directors of The Federation of Finnish Technology
Industries.
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 19992005. Chairman of
oneworld airline alliance 20032004. Member of various
international aviation and air transportation associations
19992005. Holder of various executive positions, including
Vice Chairman and Executive Vice President, at Huhtama
¨ki Oyj,
Leaf Group and Leaf Europe 19851998.
Chairman of the Board of Directors of Solidium Oy. Chairman
of the Board of Directors of the Finnish Fair Corporation.
Member of the Board of Directors of Kesko Corporation
20012009 and Vice Chairman 20062009.
At the Annual General Meeting on May 6, 2010 also OlliPekka Kallasvuo, President and Chief Executive
Officer at the time, was elected as a member of the Board of Directors. Mr. Kallasvuo resigned from
the Board of Directors as from September 10, 2010.
Proposal of the Corporate Governance and Nomination Committee for Composition of the
Board of Directors in 2011
On January 27, 2011, the Corporate Governance and Nomination Committee announced its proposal to
the Annual General Meeting convening on May 3, 2011 regarding the composition of the Board of
Directors for a oneyear term as from the Annual General Meeting in 2011 until the close of the
Annual General Meeting in 2012. The Committee will propose that the number of Board members be
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