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85
Corporate governance
NOKIA IN 2015
Timo Ihamuotila
b. 1966
Chief Financial Ocer. Group
Leadership Team member since
2007. With Nokia 1993–1996,
re-joined in 1999.
Master of Science (Economics),
Helsinki School of Economics,
Finland. Licentiate of Science
(Finance), Helsinki School of
Economics, Finland.
Executive Vice President, Sales,
Markets, Nokia 2008–2009.
Executive Vice President, Sales
and Portfolio Management,
Mobile Phones, Nokia 2007.
Senior Vice President, CDMA
Business Unit, Mobile Phones,
Nokia 2004–2007. Vice President,
Finance, Corporate Treasurer,
Nokia 2000–2004. Director,
Corporate Finance, Nokia
1999–2000. Vice President of
Nordic Derivatives Sales, Citibank
plc. 1996–1999. Manager, Dealing
& Risk Management, Nokia
1993–1996. Analyst, Assets and
Liability Management, Kansallis
Bank 1990–1993.
Member of Board of Directors and
chairman of the Audit Committee
of Uponor Corporation. Member
of the Board of Directors of
Alcatel Lucent SA.
Marc Rouanne
b. 1963
Chief Innovation & Operating
Ocer. Group Leadership Team
member since 2016. Joined Nokia
Siemens Networks 2008.
Ph.D. in Information Theory from
University of Notre Dame, Indiana,
the United States. Engineering
degree in Signal Processing from
Supélec, France. Degree in
Computer Science from
Université d’Orsay, France.
Executive Vice President, Mobile
Broadband, Nokia Networks
2011–2016. Head of Network
Systems, Nokia Siemens Networks
2010–2011. Head of Radio
Access, Nokia Siemens Networks
2008–2009. Executive Vice
President of Alcatel, President
ofConvergence Business Group,
Alcatel Lucent 2006–2008. Chief
Operating Ocer, then President
Wireless Business Group, then
Executive Vice President, Alcatel
2003–2006. VP positions, then
Chief Operating Ocer, then
President Wireless Business
Division, Alcatel 1997–2003.
R&Dand Engineering Director
positions, Matra and Nortel Matra
Cellular 1988–1997.
Maria Varsellona
b. 1970
Chief Legal Ocer. Group
Leadership Team member since
2016. Joined Nokia Siemens
Networks (NSN) 2013.
Law Degree from University of
Palermo (Juris Doctor), Italy.
Executive Vice President and
Chief Legal Ocer, Nokia
2014–2016. General Counsel,
NSN 2013–2014. Tetra Pak Group
General Counsel, Tetra Laval
Group 2011–2013. Sidel Group
General Counsel, Tetra Laval
Group 2009–2011. Senior
Counsel Commercial Operations
and Global Services, GE Oil & Gas
2006–2009. Senior Counsel
Europe, Hertz Europe
2005–2006. Senior Counsel
Global Services, GE Oil & Gas
2001–2005. Lawyer, Pini
Birmingham & Partners
1998–2001. Lawyer, Greco Law
Firm 1994–1998.
Member of the Board of Directors
of Alcatel Lucent SA.
Further information
The Corporate Governance
Guidelines concerning the
directors’ responsibilities, the
composition and election of
themembers of the Board, its
committees and certain other
matters relating to corporate
governance are available on
ourwebsite at company.nokia.
com/en/about-us/
corporate-governance.
Furthermore, we have a Code
ofConduct which is equally
applicable to all our employees,
directors and management and,
in addition, we have a Code of
Ethics applicable to the President
and CEO, Chief Financial Ocer
and Corporate Controller. These
documents and the charters
ofthe Audit Committee, the
Corporate Governance and
Nomination Committee and
thePersonnel Committee are
available on our website at
company.nokia.com/en/
about-us/corporate-governance.
Timo Ihamuotila
Marc Rouanne
Maria Varsellona