Nokia 2015 Annual Report Download - page 78

76 NOKIA IN 2015
Corporate governance statement continued
Set forth below are the
current members and
the biographical details
of the members of the
Board, as elected at the
Annual General Meeting
on May 5, 2015 and at
the Extraordinary
General Meeting on
December 2, 2015.
Chair Risto Siilasmaa
b. 1966
Chair of the Nokia Board. Board
member since 2008. Chair since
2012. Chair of the Corporate
Governance and Nomination
Committee.
Master of Science (Eng.), Helsinki
University of Technology, Finland.
President and CEO of F-Secure
Corporation 1988–2006.
Chairman of the Board of
Directors of F-Secure
Corporation. 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 European Roundtable of
Industrialists. Member of the
Board of Directors of Alcatel
Lucent SA.
Chairman of the Board of
Directors of Elisa Corporation
2008–2012.
Vice Chair Olivier Piou
b. 1958
Chief Executive Ocer of
Gemalto N.V. Vice Chair of the
Nokia Board. Board member and
Vice Chair since 2016. Member
ofthe Personnel Committee
andthe Corporate Governance
and Nomination Committee.
Degree in Engineering, École
Centrale de Lyon, France.
Members of the Board of Directors
Chief Executive Ocer of
Gemalto N.V. since 2006. Chief
Executive Ocer of Axalto N.V.
2004–2006. With Schlumberger
1981–2004, including numerous
management positions in the
areas of technology, marketing
and operations, in France and the
United States.
Member of the Board of Directors
of Gemalto N.V.
Member of the Board of Directors
of Alcatel Lucent SA 2008–2016.
Vivek Badrinath
b. 1969
Deputy Chief Executive Ocer,
Accor Group. Nokia Board
member since2014. Member
ofthe AuditCommittee.
École Polytechnique and ENST,
France.
Deputy Chief Executive Ocer
ofOrange 2013–2014. Head of
Business Services of Orange
2010–2013. Member of Group’s
Executive Committee, Head of
networks and operators division
2009–2010. CTO of mobile
activities of Orange 2004–2009.
CEO of Thomson India in
2000–2004. Various technical
positions with the long-distance
networks division of Orange
Group 1996–2000.
Member of the Board of Directors
of ACCPC India.
Bruce Brown
b. 1958
Nokia Board member since 2012.
Chair of the Personnel
Committee. Member ofthe
Corporate Governance
andNomination Committee.
M.B.A. (Marketing and Finance),
Xavier University, the United
States. B.S. (Chemical Engineering),
Polytechnic Institute of New York
University, the United States.
Retired from The Procter &
Gamble Company in 2014. Chief
Technology Ocer of the Procter
& Gamble Company 2008–2014.
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) in Singapore.
Member of the Board of Trustees
of Xavier University. Member of
the Board of Directors, the Audit
Committee and the Nominating
and Corporate Governance
Committee of P. H. Glatfelter
Company.
Louis R. Hughes
b. 1949
Nokia Board member since 2016.
Member ofthe Audit Committee.
Master’s Degree in Business
Administration, Harvard
University, Graduate School
ofBusiness, the United States.
Bachelor of Mechanical
Engineering, General Motors
Institute, now Kettering
University, the United States.
President & Chief Operating
Ocer of Lockheed Martin in
2000. Executive Vice President of
General Motors Corporation
1992–2000. President of General
Motors International Operations
1992–1998. President of General
Motors Europe 1992–1994.
Chairman of InZero Systems
(formerly GBS Laboratories) (USA).
Independent director and
member of the Audit Committee
of AkzoNobel. Independent
director and chairman of the
Audit, Finance and Compliance
Committee of ABB. Executive
advisor partner of Wind Point
Partners.
Member of the Board of Directors
of Alcatel Lucent SA 2008–2016.
Simon Jiang
b. 1953
Founder and Chairman of
CyberCity International Limited
(CCI). Nokia Board member since
2015. Member of the Personnel
Committee.
B.A., Beijing Foreign Studies
University, China. M.A., Australian
National University, Australia.
MPhil and PhD(Economics),
University of Cambridge,
theUnited Kingdom.
Chairman of Vision Century
Corporation Ltd 2002–2008.
Founder of CyberCity Group of
Companies 1997–2002. Deputy
Chief and Fund Manager of United
Nations Joint Sta Pension Fund
1992–1997.
Non-executive director of
ChinaPetroleum Chemical Corp
(Sinopec). Non-executive director
of COSCO International Holdings
Ltd. Trustee of Cambridge China
Development Trust. Director
ofChina Disabled Persons
Federation. Committee member
of Chinese People’s Political
Consultative Conference. Senior
Fellow of Judge Business School,
Cambridge University. Member
ofUnited Nations Pension Fund
Investments Committee.
Jouko Karvinen
b. 1957
Nokia Board member since 2011.
Chair of theAudit Committee.
Member ofthe Corporate
Governance andNomination
Committee.
Master of Science (Eng.), Tampere
University of Technology, Finland.
CEO of Stora Enso Oyj
2007–2014. CEO of Philips
Medical Systems Division
2002–2006. Member of Board
ofManagement of Royal Philips
Electronics 2006 and Group
Management Committee
2002–2006. Holder of executive
and managerial positions at
ABBGroup Limited from 1987,
including Executive Vice
President, Head of Automation
Technology Products Division
andMember of Group Executive
Committee 2000–2002.
Vice Chairman of the Board of
Directors and member of the
Audit Committee of Finnair.
Member of the Board of Directors
of Valmet Corporation. Member
ofthe Foundation Boardand
theSupervisory Board of
International Institute for
Management Development.
Member of the International
Advisory Board of Komatsu
Corporation of Japan.