Nokia 2014 Annual Report Download - page 89

87
Corporate governance
NOKIA IN 2014
Elizabeth Doherty, b. 1957
Independent Director. Board member since
2013. Member of the Audit Committee.
Bachelor of Science (University of
Manchester). FCMA (Fellow of the Chartered
Institute of Management Accountants).
Chief Financial Ocer and Executive Director
of Reckitt Benckiser Group plc 2011-2013.
Chief Financial Ocer and Executive Director
of Brambles Industries Ltd 2007-2009. Group
International Finance Director of Tesco plc
2001-2007. Various executive and managerial
positions within Unilever plc 1979-2001
including Senior Vice President Finance,
Central and Eastern Europe; Commercial
Director, Unilever Thai Holdings Ltd;
Commercial Director, Frigo España SA;
Supply Chain Manager, Mattessons Walls Ltd;
and Internal Audit Manager.
Member of the Board of Directors,
Remuneration Committee and Chair of
the Audit Committee of Dunelm Group Plc.
Member of the Board of Directors and
Audit Committee of Delhaize SA.
Member of the Audit Committee and Board
of Directors of SAB Miller plc 2004-2011.
Mårten Mickos, b. 1962
Senior Vice President and General Manager
of the Cloud Business, Hewlett-Packard
Company. Board member since 2012.
Master of Science (Eng.) (Helsinki University
of Technology).
Chief Executive Ocer of Eucalyptus Systems,
Inc. 2010-2014. Senior Vice President,
Database Group, Sun Microsystems
2008-2009. CEO, MySQL AB 2001-2008.
Chairman, Vexillum Ab 2000-2001. CEO,
MatchON Sports Ltd. 1999-2000. CEO,
Intellitel Communications Ltd. 1997-1999.
Kari Stadigh, b. 1955
Group CEO and President of Sampo plc.
Board member since 2011. Member
of the Personnel Committee.
Member of the Corporate Governance
and Nomination Committee.
Master of Science (Eng.) (Helsinki University
of Technology). Bachelor of Business
Administration (Swedish School of Economics
and Business Administration, Helsinki).
Deputy CEO of Sampo plc 2001-2009.
President of Sampo Life Insurance Company
Limited 1999-2000. President of Nova Life
Insurance Company Ltd 1996-1998.
President and COO of Jaakko Pöyry Group
1991-1996.
Member of the Board of Directors and
Chairman of the Board’s Risk Committee 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 2005-2011.
Elizabeth Nelson, b. 1960
Independent Director. Board member since
2012. 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
Ocer, Macromedia, Inc. 1997-2005. Vice
President, Corporate Development,
Macromedia, Inc. 1996-1997. Various roles
in Corporate Development and International
Finance, Hewlett-Packard Company
1988-1996. Associate, Robert Nathan
Associates 1982-1986.
Chairman of the Board of Directors of DAI.
Independent Lead Director and Chair of the
Audit Committee of Zendesk Inc. Member of
the Board of Directors and Chair of the Audit
Committee of Pandora Media.
Member of the Boards of Directors of
Brightcove, Inc. 2010-2014, SuccessFactors,
Inc. 2007-2012, Ancestry.com, Inc.
2009-2012, and Autodesk, Inc. 2007-2010.