Nokia 2015 Annual Report Download - page 79
Download and view the complete annual report
Please find page 79 of the 2015 Nokia annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Simon JiangLouis R. Hughes
Kari Stadigh Jean C. Monty
Bruce BrownVivek Badrinath
Olivier PiouRisto Siilasmaa
Elizabeth Nelson Jouko Karvinen
77
Corporate governance
NOKIA IN 2015
Elizabeth Nelson
b. 1960
Nokia Board member since 2012.
Member ofthe Audit Committee.
M.B.A. (Finance), the Wharton
School, University of
Pennsylvania, the United States.
B.S. (Foreign Service), Georgetown
University, the United States.
Executive Vice President and
Chief Financial Ocer,
Macromedia, Inc. 1997–2005.
Vice President, Corporate
Development, Macromedia, Inc.
1996–1997. Various roles
inCorporate Development
andInternational Finance,
Hewlett-Packard Company
1988–1996.
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 and Ancestry.com,
Inc. 2009–2012.
Jean C. Monty
b. 1947
Nokia Board member since 2016.
Member ofthe Audit Committee.
Bachelor of Arts, Collège
Sainte-Marie de Montréal, Canada.
Master of Arts in Economics,
University ofWestern Ontario,
Canada. Master of Business
Administration, University of
Chicago, the United States.
Chairman of the Board and Chief
Executive Ocer of Bell Canada
Enterprises until 2002. President
and Chief Executive Ocer of
Nortel Networks Corporation
beginning in 1993.
Member of the Boards of
Directors of Bombardier and Fiera
Capital Inc.
Member of the Board of Directors
of Alcatel Lucent SA 2008–2016.
Kari Stadigh
b. 1955
Group CEO and President of
Sampo plc. Nokia Board member
since 2011. Member of the
Personnel Committee. Member
ofthe Corporate Governance
andNomination Committee.
Master of Science (Eng.),
HelsinkiUniversity of Technology,
Finland. Bachelor of Business
Administration, Swedish School
ofEconomics and Business
Administration, Helsinki, Finland.
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 Chair 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) and Mandatum
Life Insurance Company Limited.
Member of the Board of Directors
of the Federation of Finnish
Financial Services. Member of the
Board of Directors of Waypoint
Capital Group Holdings Ltd.
Member of the Board of Directors
of Niilo Helanderin Säätiö.
Chairman of the Board of
Directors of Alma Media
Corporation 2005–2011.
The following individuals
servedon the Board until the
close of the Annual General
Meeting held on May 5, 2015
Mårten Mickos
b. 1962
Board member 2012–2015.
Dennis F. Strigl
b. 1946
Board member 2014–2015.
Served as a member of the
Personnel Committee until
May 5, 2015.