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BOARD OF DIRECTORS
The Board Working Order
Shareholdings of the Board and other insiders
During the fiscal year 2006 the Board assembled 19 times. The members participated 100% in the meetings.
 | | TUOMO LÄHDESMÄKI, b. 1957
- Chairman since 2003 (independent member since 2002)
- Chairman of the Compensation and Nomination Committees
- Partner, Boardman Oy
- M.Sc. (Eng.), MBA
- Positions of trust: Chairman of the Board, Turku University Foundation, Member of the Board, Amer Sports Corporation, Citycon Oyj, Metsä Tissue Oyj, Scanfil plc and VTI Technologies Oy
- Work experience: President, Elcoteq Network Corporation, 1997-2001, CEO, Leiras Oy, 1991-97, various management positions, Swatch Group, 1990-91, and Nokia Corporation, 1983-89 |
|  | | JOHAN HAMMARÉN, b. 1969
- Board member since 2007 (independent)
- Chairman of the Audit Committee
- Managing Director, Fondia Oy
- LL.M, B.Sc. (Econ.)
- Positions of trust: Member of the Board, BENEQ Oy
- Work experience: Legal Director, Nokia Emerging Business Unit, 2006, Senior Legal Counsel, Nokia Customer and Market Operations, 2005-06, Legal Counsel, Multimedia business group, Nokia, 2003-04, Legal Counsel, Nokia Home Communications (Stockholm), 2001-03, Legal Counsel, Nokia Ventures Organization, 2000-01 |
|  | | KARI VUORIALHO, s. 1952
- Board member since 2007 (independent)
- Member of the Compensation and Nomination Committees
- B.Sc. in Electronics
- Positions of trust: Chairman of the Board, Salcomp Plc, Member of the Board, Perlos Corporation and Mekajohtotiet Oy
- Work experience: President and CEO, Salcomp Oy, 1996-2005, Plant Manager, Salcomp Oy Kemijärvi plant, 1984-95, Product Group Manager, Salcomp Oy, 1980-83, Component Engineer, Salcomp Oy, 1977-79 |
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