Nokia 2013 Annual Report Download - page 118

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NOKIA IN 2013
116
ELIZABETH NELSON, B. 1960
Independent Corporate Advisor.
Board member since .
Member of the Audit Committee.
M.B.A. (Finance) (The Wharton School,
University of Pennsylvania). B.S. (Foreign
Service) (Georgetown University).
Executive Vice President and Chief
Financial Offi cer, Macromedia, Inc.  – . Vice President,
Corporate Development, Macromedia, Inc.  – . Project
Manager, Corporate Development and International Finance,
Hewlett-Packard Company  – . Associate, Robert
Nathan Associates  – .
Member of the Board of Directors of Pandora Media.
Member of the Board of Directors of Brightcove Inc.
Member of the Boards of Directors of Ancestry.com, Inc.
 – , SuccessFactors, Inc.  – , Autodesk, Inc.
 –  and CNET Networks, Inc.  – .
KARI STADIGH, B. 1955
Group CEO and President of Sampo plc.
Board member since .
Member of the Personnel Committee.
Master of Science (Eng.) (Helsinki Univer-
sity of Technology). Bachelor of Business
Administration (Swedish School of
Economics and Business Administration,
Helsinki).
Deputy CEO of Sampo plc  – . President of Sampo
Life Insurance Company Limited  – . President of Nova
Life Insurance Company Ltd  – . President and COO of
Jaakko Pöyry Group  – .
Member of the Board of Directors of Nordea Bank AB (publ).
Chairman of the Board of Directors of If P&C Insurance Holding
Ltd (publ), Kaleva Mutual Insurance Company and Mandatum
Life Insurance Company Limited. Vice Chairman of the Board
of Directors of the Federation of Finnish Financial Services.
Member of the Board of Directors of Central Chamber of
Commerce of Finland.
Chairman of the Board of Directors of Alma Media
Corporation  – . Member of the Board of Directors of
Aspo Plc. .
At the Annual General Meeting on May , , Stephen Elop,
then President and CEO, was elected as a member of the Board
of Directors. Mr. Elop resigned from the Board of Directors ef-
fective as of September , .
The following individuals served on Nokia Board until the
close of the Annual General Meeting held on May , :
■ Dame Marjorie Scardino, b. . Board member  – – .
Vice Chairman  – – . Served as a member of the
Corporate Governance and Nomination Committee until
May,  and as a member of the Personnel Committee
until May , .
■ Isabel Marey-Semper, b. . Board member  – – .
Served as a member of the Audit Committee until May ,
.
ELECTION OF THE BOARD MEMBERS
Proposal of the Corporate Governance
and Nomination Committee for composition
of the Board of Directors in 2014
On April , , the Corporate Governance and Nomination
Committee announced its proposal to the Annual General Meet-
ing convening on June ,  regarding the composition of the
Board of Directors for a one-year term from the Annual General
Meeting  until the close of the Annual General Meeting
. The Committee will propose that the number of Board
members be nine and that the following current Nokia Board
members be re-elected as members of the Nokia Board of Di-
rectors for a term until the close of the Annual General Meeting
: Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Mårten
Mickos, Elizabeth Nelson, Risto Siilasmaa and Kari Stadigh.
In addition, the Committee proposes that Vivek Badrinath,
Deputy CEO of Accor, and Dennis Strigl, retired CEO of Verizon
Wireless and Author and Consultant, be elected as members of
the Nokia Board of Directors for the same term until the close
of the Annual General Meeting .
Election of the Chairman and Vice Chairman
of the Board and the Chairmen and members
of the Board’s Committees
The Chairman and the Vice Chairman are elected by the new
Board and confi rmed by the independent directors of the
Board from among the Board members upon the recommenda-
tion of the Corporate Governance and Nomination Committee.
The independent directors of the new Board will also confi rm
the election of the members and Chairmen for the Board’s
committees from among the Board’s independent directors
upon the recommendation of the Corporate Governance
and Nomination Committee and based on each committee’s
member qualifi cation standards. These elections will take place
at the Board’s assembly meeting following the Annual General
Meeting.
On April , , the Corporate Governance and Nomination
Committee announced that it will propose in the assem-
bly meeting of the new Board of Directors after the Annual
General Meeting on June ,  that Risto Siilasmaa be
elected as Chairman of the Board and Jouko Karvinen as Vice
Chairman of the Board.