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Management / Auditing / Private law / Committees / Nokia / Audit committee / Risto Siilasmaa / Board of directors / Stephen Elop / Corporate governance / Business / Corporations law


CORPORATE GOVERNANCE This Corporate Governance statement is prepared in accordance with Chapter , Section  of the Finnish Securities Markets Act and the recommendation  of the  Finnish Corporate G
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Document Date: 2014-05-07 01:05:15


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City

Helsinki / Munich / New York / Beijing / /

Company

Deutsche Akademie der Technikwissenschaften / SuccessFactors Inc. / BMW AG / Autodesk Inc. / Reckitt Benckiser Group plc / Philips Medical / Mattessons Walls Ltd / Directors / Statoil ASA / PricewaterhouseCoopers / The Procter & Gamble Company / Mendor Ltd. / Kaleva Mutual Insurance Company / Delhaize SA. / Nokia Leadership Team / Macromedia Inc. / Nokia Networks / Brambles Industries Ltd / Deutsche Post AG / ICL India / Intellitel Communications Ltd. / Calcom Electronics / ABB Drives Oy / Alma Media Corporation / Pandora Media / B. 1955 Group / Unilever plc / Sun Microsystems / McKinsey & Co. MÅRTEN MICKOS / Frigo España SA / Feminine Care / Nokia Corporation / Stora Enso Oyj / Hutchison Customer Business Team / CNET Networks Inc. / Nordea Bank AB / Beauty Care / Nycomed Pharma AS / Comittee Internal Audit Nokia Group Leadership Team / Ancestry.com Inc. / Eucalyptus Systems Inc. / Sampo Life Insurance Company Limited / Microsoft / Nova Life Insurance Company Ltd / Baby Care / NASDAQ OMX Helsinki / Author and Consultant / Mandatum Life Insurance Company Limited. / Deutsche Bank AG / Sampo plc / Sports Ltd. / Münchener RückversicherungsGesellschaft AG / Hewlett-Packard Company / New York Stock Exchange. / International Finance / Jaakko Pöyry Group / Nokia Networks South Asia / StatoilHydro / Aker Kvaerner ASA / Finnish Limited Liability Companies / SQL AB / SAP AG / F-Secure Corporation / Unilever Thai Holdings Ltd / Vexillum Ab / Elisa Corporation / BT / Accor / Bayerische Motoren Werke Aktiengesellschaft / B. 1962 / Verizon Wireless / Robert Nathan Associates / ABB Group Limited / Tesco plc / Act / B. 1967 / B. 1957 / /

Country

Norway / Finland / Nigeria / Japan / India / Germany / United States / /

Currency

NOK / /

Event

M&A / Employment Change / General or Shareholder Meeting / Person Communication and Meetings / Business Partnership / /

Facility

Mangalore University / Tampere University of Technology / Technical University of Brunswick / Global AC Drives Feeder Factory / University of Mannheim / Chartered Institute of Management Accountants / Polytechnic Institute of New York University / University of Manchester / University of Cincinnati Research Institute / Helsinki University of Technology / Georgetown University / Manipal Institute of Technology / Xavier University / University of Pennsylvania / /

IndustryTerm

operative management / sufficient information technology / internal audit / internal control management / search firms / statutory audit / search / risk management / external auditor / parliamentary / risk management systems / change management / /

Organization

Conservative Party / New York University / Wharton School / Honorary Senate of the Foundation Lindau Nobel / Group Executive Committee / Audit Committee / School of Economics and Business Administration / Nomination Committee / Board of Management of Royal Philips Electronics / Polytechnic Institute / Helsinki University of Technology / Group Management Committee / Corporate Governance & Nomination Committee / Mangalore University / Board of Directors of SAB Miller plc / Georgetown University / Confederation of Finnish Industries / Shareholders Board of Directors External Auditor Audit Comittee CG / Corporate Governance and Nomination Committee / Foreign Service / Chartered Institute of Management Accountants / University of Pennsylvania / Federation of Finnish Financial Services / Board of Directors of Aktiebolaget SKF / INSEAD / BOARD OF DIRECTORS Pursuant to / Confederation of European Paper Industries / University of Cincinnati / Federation of Finnish Technology Industries / Board Committee / Board of Trustees / Committee of Sponsoring Organizations / Advisory Board of MDVIP / Board of Directors of If P&C Insurance Holding Ltd / Disclosure Committee / Board of Directors of Aspo Plc. / Board of Directors of Wipro Ltd. / Global Competitive Intelligence / Board of Directors of Dunelm Group Plc. / University of Mannheim / Board of Directors of Delhaize SA / Board of Directors and the Nokia Group Leadership Team / Board of Directors of Brightcove Inc. / Tampere University of Technology / Nokia Group Leadership Team / Manipal Institute of Technology / Board of Directors of Central Chamber of Commerce of Finland / International Business Leaders Advisory Council / University of Manchester / Board of Directors effective / Agency for Science / Cincinnati Research Institute / Xavier University / Automation Technology Products Division / Technical University of Brunswick / CHAIRMAN JOUKO KARVINEN / Tsinghua SEM Advisory Board / Finnish Forest Industries Federation / Personnel Committee / /

Person

Bruce Brown / Henning Kagermann / Juha Putkiranta / Stephen Elop / Chris Weber / Vivek Badrinath / Kai Öistämö / Marjorie Scardino / Elizabeth Doherty / Dennis Strigl / Timo Toikkanen / Risto Siilasmaa / Timo Ihamuotila / Rajeev Suri / Jo Harlow / Samih Elhagen / Jouko Karvinen / Elizabeth Nelson / Helge Lund / Mårten Mickos / Juha Äkräs / Kari Stadigh / Louise Pentland / Isabel Marey-Semper / Act / Marko Ahtisaari / /

Position

President & CEO General / advisor / Executive Vice President / Chief / Chief Executive / Vice President / Deputy CEO / Executive Vice President and Chief Financial Officer / director candidates / General / Chairman and President / CEO / non-executive / except the interim CEO / Executive Vice President / Sales and Marketing / professor / Independent Corporate Advisor / Senior Vice President Finance / National Account Manager / non-executive Vice Chairman / Executive Vice President / Corporate Development / Executive Vice President / Human Resources / Vice President / Devices & Services / director remuneration / Board member / Chief Financial Officer and Executive Director / Director / Technology and Applications / Manager / advisors / as it deems appropriate / Vice President / Business Unit Drives Products & Systems / non-executive Chairman / consultant / Head of Services / Member of the Board of Directors / President and Chief Executive / interim CEO / Strategy Adviser in US National Innovation / Senior Vice President / Executive Vice President / Operations / Executive Vice President / Head / Executive Vice President and Chief / Deputy Managing Director / general meetings / Chairman of the Board of Directors / Supply Chain Manager / Chairman and the Vice Chairman / Vice President / Mobile Phones / Chairman and Vice Chairman / Mayor / Head of Group / Vice Chairman / outside advisors / President / Executive Vice President / Devices & Services / auditor / System Marketing Manager / Cellular Transmission / head / Sales Director / following Annual General / Co- CEO and Chairman of the Executive Board / interim CEO role / Chief Technology Officer / Vice Chairman of the Board of Directors / non-executive / President and CEO / Vice President / Corporate Development / Chairman and the President and CEO / General Meeting / Principal Executive / Vice President / Power Electronics Division / Annual General / external auditor / Production Engineer / Chief Financial Officer / counsel / advisors / Senior Vice President / Database Group / Vice President / Smart Devices / Manager / Cellular Transmission / interim President / Independent director / Various executive / Project Manager / Corporate Development / Commercial Director / Vice President / Design / General Manager / Business Development / Head of Product Competence Center / interim President and Chairman / operative management / Internal Audit Manager / Senior Vice President / Business Area Automation Power Products / Chairman / director / director nominees / President and COO / political adviser / Executive Vice President / Co-chairman of the Executive Board / formerly Executive Vice President / Operations / formerly Executive Vice President / Corporate Development / member of the board / formerly Executive Vice President / Human Resources / formerly Executive Vice President / formerly Executive Vice President / Chief / Chairman of the Board / formerly Executive Vice President / Sales and Marketing / /

ProvinceOrState

Pennsylvania / Massachusetts / Karnataka / /

Region

South Asia / Eastern Europe / Asia Pacific / Central Europe / /

Technology

Mobile Phones / sufficient information technology / /

URL

www.cgfinland.fi / www.company.nokia.com/en/about-us / www.company.nokia.com/en/aboutus / http /

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