Nokia 2015 Annual Report Download - page 75
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73
Corporate governance
NOKIA IN 2015
Contents
Corporate governance statement 74
Regulatory framework 74
Main corporate governance
bodies of Nokia 74
Members of the Board of Directors 76
Members of the Nokia Group
Leadership Team 82
Risk management, internal
control and internal audit
functions at Nokia 86
Main procedures relating to
insider administration 87
Auditor fees and services 87
Audit Committee pre-approval
policies and procedures 87
Compensation 88
Board of Directors 88
Compensation of the Board
of Directors in 2015 88
Changes to the composition
of the Board of Directors
as of January 8, 2016 88
Executive compensation 89
President and Chief
Executive Ocer 91
The Nokia Group Leadership Team 94
Compensation governance
practices 96
Equity compensation 96
Performance of previous equity
programs 99
Legacy equity compensation
programs 99
Share ownership of the Board of
Directors, the President and
Chief Executive Ocer and the
Nokia Group Leadership Team 100