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NOKIA IN 2013
114
BOARD OF DIRECTORS
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. Interim CEO of
Nokia Corporation from September ,
 until May , .
Board member since .
Chairman since .
Chairman of the Corporate Governance
and Nomination Committee until
September , .
Master of Science (Eng.) (Helsinki University of Technology).
President and CEO of F-Secure Corporation  – .
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)
Member of the European Roundtable of Industrialists, ERT.
Member of the Tsinghua SEM Advisory Board. Member of the
International Business Leaders Advisory Council for the Mayor
of Beijing.
Chairman of the Board of Directors of Elisa Corporation
 – .
VICE CHAIRMAN
JOUKO KARVINEN, B. 1957
CEO of Stora Enso Oyj.
Board member since .
Vice Chairman since .
Chairman of the Audit Committee.
Chairman of the Corporate Governance
and Nomination Committee since
September , .
Master of Science (Eng.) (Tampere University of Technology).
CEO of Philips Medical Systems Division  – .
Member of Board of Management of Royal Philips Electronics
 and Group Management Committee  – .
Holder of executive and managerial positions at ABB Group
Limited from , including Executive Vice President,
Head of Automation Technology Products Division and
Member of Group Executive Committee  – , Senior
Vice President, Business Area Automation Power Products
 – , Vice President, Business Unit Drives Products &
Systems  – , Vice President, Power Electronics Division
of ABB Drives Oy, Global AC Drives Feeder Factory and R&D
Centre  – .
Member of the Board of Directors of Aktiebolaget SKF.
Member of the Board of Directors of the Finnish Forest
Industries Federation and the Confederation of European
Paper Industries (CEPI).
The members of the Board of Directors were elected at the
Annual General Meeting on May , , based on the proposal
of the Board’s Corporate Governance and Nomination Com-
mittee. On the same date, the Chairman and Vice Chairman,
as well as the Chairmen and members of the committees of
the Board, were elected from among the Board members and
among the independent directors of the Board, respectively.
The Committee composition and the Committee Chairman of
the Corporate Governance & Nomination Committee were fur-
ther changed eff ective from September ,  as a result of
the interim governance arrangements related to the proposed
Sale of the D&S business.
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 cast at the Annual General
Meeting.