Nokia 2012 Annual Report Download - page 135

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The members of the Board of Directors are elected on an annual basis for a one-year term ending at
the close of the next Annual General Meeting. The election is made by a simple majority of the
shareholders’ votes represented at the Annual General Meeting.
The current members of the Board of Directors and its committees are set forth below.
Chairman Risto Siilasmaa, b. 1966 Chairman of the Board of Directors of Nokia Corporation. Board
member since 2008. Chairman since 2012. Chairman of the
Corporate Governance and Nomination 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.
Member of the Board of Directors of Mendor Ltd. Vice
Chairman of the Board of Directors of The Federation of
Finnish Technology Industries. Member of the Board of
Directors of The Confederation of Finnish Industries (EK).
Chairman of the Board of Directors of Elisa Corporation 2008-
2012. Member of the Board of Directors of Elisa Corporation
2007-2008.
Vice Chairman Dame Marjorie
Scardino, b. 1947
Board member since 2001. Vice Chairman since 2007. Member
of the Corporate Governance and Nomination Committee.
Member of the Personnel Committee.
Bachelor of Arts (Baylor University). Juris Doctor (University of
San Francisco).
Chief Executive of Pearson plc. 1997-2012. 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.
Member of the Board of Directors of Pearson plc 1997-2012.
Bruce Brown, b. 1958 Chief Technology Officer of The Procter & Gamble Company.
Board member since May 3, 2012. Member of the Personnel
Committee.
M.B.A. (International Business) (Xavier University). B.S.
(Chemical Engineering) (Polytechnic Institute of New York
University).
Various executive and managerial positions in Baby Care,
Feminine Care, and Beauty Care units of The Procter &
Gamble Company since 1980 in the United States, Germany
and Japan.
Member of the Board of Directors of Agency for Science,
Technology & Research (A*STAR). Strategy Adviser in US
National Innovation. Member of the Board of Trustees of Xavier
University. Chairman of the Advisory Board of MDVIP.Member
of the Board of the University of Cincinnati Research Institute.
Stephen Elop, b. 1963 President and CEO of Nokia Corporation. Chairman of the
Nokia Leadership Team. Board member since 2011.
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