Edition:
United States

Nokia Corp (NOK)

NOK on New York Consolidated

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9 Dec 2016
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Summary

Name Age Since Current Position

Risto Siilasmaa

50 2014 Independent Chairman of the Board

Rajeev Suri

49 2014 Chair of the Group Leadership Team, President, Chief Executive Officer

Olivier Piou

58 2016 Independent Vice Chairman of the Board

Timo Ihamuotila

50 2016 Chief Financial Officer, Member of the Group Leadership Team

Marc Rouanne

53 2016 Chief Innovation & Operating Officer, Member of the Group Leadership Team

Hans-Juergen Bill

56 2016 Chief Human Resources Officer, Member of the Group Leadership Team

Barry French

53 2016 Chief Marketing Officer, Member of the Group Leadership Team

Maria Varsellona

46 2016 Chief Legal Officer, Member of the Group Leadership Team

Basil Alwan

54 2016 President of IP/Optical Networks, Member of the Group Leadership Team

Kathrin Buvac

36 2016 Chief Strategy Officer, Member of the Group Leadership Team

Ashish Chowdhary

51 2016 Chief Customer Operations Officer, Member of the Group Leadership Team

Samih Elhage

55 2016 President of Mobile Networks, Member of the Group Leadership Team

Bhaskar Gorti

48 2016 President of Applications & Analytics, Member of the Group Leadership Team

Federico Guillen

53 2016 President of Fixed Networks, Member of the Group Leadership Team

Carla Smits-Nusteling

49 2016 Director

Bruce Brown

57 2012 Independent Director

Louis Hughes

67 2016 Independent Director

Jean Monty

69 2016 Independent Director

Elizabeth Nelson

55 2012 Independent Director

Kari Stadigh

61 2011 Independent Director

Biographies

Name Description

Risto Siilasmaa

Mr. Risto Siilasmaa has been Independent Chairman of the Board of Directors of Nokia Oyj since May 1, 2014. He has been Chairman of the Board since May 3, 2012. He joined the Board as Member in 2008. He no longer serves as Interim Chief Executive Officer of the Company, a role he held from September 3, 2013, as of May 1, 2014. Apart from his duties at Nokia, he serves as Chairman of the Board of Directors of F-Secure Corporation, where he formerly held the position of President and Chief Executive Officer (1988-2006). His other directorships include a Chairman role at The Federation of Finnish Technology Industries, and Board Member roles at The Confederation of Finnish Industries (EK), European Roundtable of Industrialists and Alcatel Lucent SA. Previously, Mr. Siilasmaa chaired (2008-2012) and served as Board Member (2007-2008) at Elisa Corporation. He holds a Master of Science degree in Engineering from Teknillinen Korkeakoulu (Helsinki University of Technology).

Rajeev Suri

Mr. Rajeev Suri has been appointed as Chair of the Group Leadership Team, President and Chief Executive Officer of Nokia Oyj, effective as of May 1, 2014. He is also Member of the Board of directors of Alcatel Lucent SA. He has over 25 years of international experience. He joined Nokia in 1995 and has held a number of managing positions in the Company. From October 2009 to 2014, he served as CEO of Nokia Solutions and Networks. He was Head of Services, Nokia Siemens Networks from September 2007 to September 2009; Head of Asia Pacific, Nokia Siemens Networks from April 2007 to August 2007; Senior Vice President, Nokia Networks Asia Pacific from February 2005 to March 2007; Vice President, Hutchison Customer Business Team, Nokia Networks from January 2004 to January 2005; General Manager, Business Development, Nokia Networks Asia Pacific (2003); Sales Director – BT, O2 and Hutchison Global Customers, Nokia Networks (2002); Director, Technology and Applications, BT Global Customer, Nokia Networks (2000-2001); Head of Global Competitive Intelligence, Nokia Networks (1999-2000) and Head of Product Competence Center, Nokia Networks South Asia (1997-1999); System Marketing Manager, Cellular Transmission, Nokia Networks India (1995-1997); Head of Group Procurement, imports and special projects, Churchgate Group, Nigeria (1993-1995); National Account Manager – Transmission / Manager – Strategic Planning, ICL India (ICIM) (1990-1993) and Production Engineer, Calcom Electronics (1989). He holds Bachelor of Engineering (Electronics and Communications) from Manipal Institute of Technology, Karnataka, India.

Olivier Piou

Mr. Olivier Piou has been Independent Vice Chairman of the Board at Nokia Corporation since January 8, 2016. He is Member of the Personnel Committee and the Corporate Governance and Nomination Committee of the Company. He holds a degree in Engineering (Ecole Centrale de Lyon). He has been Chief Executive Officer and Director of Gemalto N.V. since 2006. He was Chief Executive Officer of Axalto N.V. from 2004 to 2006. He also served at Schlumberger from 1981 until 2004, including a number of management positions in the areas of technology, marketing and operations, in France and the United States. Formerly, he was a member of the Board of Directors of Alcatel Lucent SA (2008-2016), INRIA, the French National Institute for Research in Computer Science and Control, and President of Eurosmart, the international non-for-profit association based in Brussels which represents the smart card industry.

Timo Ihamuotila

Mr. Timo Ihamuotila no longer serves as Chief Financial Officer and Member of the Group Leadership Team at Nokia Corporation effective as of December 31, 2016. He has held this position since January 8, 2016. Before that, he has been Executive Vice President and Group Chief Financial Officer of the Company since September 1, 2011. He has been Member of the Group Leadership Team since 2007. He no longer serves as Interim President and Chief Executive Officer, Chairman of the Group Leadership Team of the Company, a position he has held since September 3, 2013, as of May 1, 2014. He was with the Company between 1993 and 1996, and rejoined in 1999. His previous positions within Nokia include Executive Vice President, Sales, Markets (January 1, 2008 – November 1, 2009), Executive Vice President, Sales and Portfolio Management (April 1, 2007 to December 31, 2007) and Senior Vice President, CDMA Business Unit, Mobile Phones (2004–2007). He was Vice President, Finance, corporate Treasurer, Nokia (2000-2004); Director, Corporate Finance, Nokia (1999-2000). He was also Vice President of Nordic Derivates Sales at Citibank plc. (1996–1999); Manager, Dealing & Risk Management, Nokia (1993-1996) and Analyst, Assets and Liability Management at Kansallis Bank (1990–1993). Mr. Ihamuotila is Member of the Board of Directors and Chairman of the Audit Committee of Uponor Corporation and Member of the Board of Alcatel Lucent SA. He holds a Master of Science degree in Economics and a Licentiate of Science degree in Finance, both from Helsingin kauppakorkeakoulu (Helsinki School of Economics).

Marc Rouanne

Mr. Marc Rouanne has served as Chief Innovation & Operating Officer and Member of the Group Leadership Team at Nokia Corporation since January 8, 2016. He previously was Executive Vice President, Mobile Broadband, Nokia Networks at the Company (2011-2016). He also served as 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 Officer, then President Wireless Business Group, then Executive Vice President, Alcatel 2003–2006; held VP positions, then Chief Operating Officer, then President Wireless Business Division, Alcatel 1997–2003. He also held R&D and Engineering Director positions, Matra and Nortel Matra Cellular (1988-1997). He has over 20 years of international management experience in the telecommunications industry. He joined Nokia in 2008. He has experience in executive leadership bringing advanced mobile technologies to mass market. He holds Ph.D. in Information Theory from University of Notre Dame, Indiana, the United States and Engineering degree in Signal Processing from Supelec, France as well as Degree in Computer Science from Universite d’Orsay, France.

Hans-Juergen Bill

Mr. Hans-Juergen Bill has served as Chief Human Resources Officer and Member of the Group Leadership Team at Nokia Corporation since January 8, 2016. Before that, he has been Executive Vice President of Human Resources at the Company since May 1, 2014. Before that, he was Executive Vice President, Human Resources at NSN 2009-2014. Previously, he was Head of West South Europe region, NSN, 2007-2009; Head of Asia Pacific for Mobile Networks, Siemens, 2003-2007; Head of Operations for Mobile Networks, Siemens, 2001-2003; Head of Region Central-East and North Europe for Mobile Networks, Siemens, 1998-2001; Head of Mobile Networks in Indonesia, Siemens, 1994-1998. He also held various management positions, Siemens, 1983-1994. He has 20 years of experience in the telecommunications industry. He holds Diploma in Telecommunications from the University of Deutsche Bundespost in Dieburg/ Darmstadt, Germany from 1981 and Diploma in Economics from the University of Applied Sciences in Pforzheim, Germany from 1983.

Barry French

Mr. Barry French has been Chief Marketing Officer and Member of the Group Leadership Team at Nokia Corporation since January 8, 2016. He has previously been Chief Marketing Officer and Executive Vice President of Marketing and Corporate Affairs at the Company since May 1, 2014. He joined Nokia in 2006. He was Previously EVP, Marketing, Communications and Corporate Affairs, NSN 2010-2014. Before that, he was Vice President, Corporate Communications, United Airlines, 2004-2006; Director, Corporate Communications, Dell, 2000-2004. He also held additional roles included communications, government relations and management positions at Engineering Animation, Raytheon, KRC Research and the Sawyer/Miller Group. He holds Master’s Degree in International Affairs from Columbia University’s School of International and Public Affairs and BA in Political Science, Bates College.

Maria Varsellona

Ms. Maria Varsellona has been Chief Legal Officer and Member of the Group Leadership Team at Nokia Corporation since January 8, 2016. She has previously been Executive Vice President and Chief Legal Officer at the Company since May 1, 2014. She joined NSN in 2013. She was previously Executive Board Member General Counsel, NSN (2013-2014). Before that, she was 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. She is Member of the Board of Alcatel Lucent SA. She holds a Law degree from University of Palermo (Juris Doctor) from 1994.

Basil Alwan

Mr. Basil Alwan has been President of IP/Optical Networks and Member of the Group Leadership Team at Nokia Corporation since January 8, 2016. Previously, he was President of IP Routing and Transport, Alcatel Lucent from 2012 to 2016. He was President of IP Division, Alcatel-Lucent 2003–2012; Founder, President and CEO, TiMetra Networks 2000–2003; Vice President and General Manager, Bay Networks (acquired by Nortel) Enterprise Products Division (EPD) 1997–2000; Vice President of Product Management and Marketing, Rapid City Communications 1996–1997. He graduated from the University of Illinois at Champaign-Urbana, in 1984, with a Bachelor’s degree in Computer Engineering.

Kathrin Buvac

Ms. Kathrin Buvac has been Chief Strategy Officer and Member of the Group Leadership Team at Nokia Corporation since January 8, 2016. Previously, she was Vice President, Corporate Strategy, Nokia Networks from 2014 to 2016. She joined NSN in 2007. She holds a degree in Business Information Systems from University of Cooperative Education, Germany and Bachelor’s degree in Business Administration from Open University, London. She was Chief of staff to the CEO, Nokia Solutions and Networks 2011–2013; Head of Strategic Projects, Business Solutions, Nokia Siemens Networks 2009–2011; General Manager, Integration Program, Nokia Siemens Networks 2007–2009; General Manager, Corporate Audit, Siemens Holding S.p.A. 2006–2007; Head of Controlling International Businesses, Siemens Communications 2003–2006; Head of Performance Controlling USA, Siemens Communications 2002–2003; Business Process Manager Global IT Strategy, Siemens Communications 2001–2002; Business Analyst, EADS Aerospace and Defense 1999–2000. Kathrin has more than 15 years of international experience in the telecommunications industry.

Ashish Chowdhary

Mr. Ashish Chowdhary has been Chief Customer Operations Officer and Member of the Group Leadership Team at Nokia Corporation since January 8, 2016. He previously served as Executive Vice President and Chief Business Officer, Nokia Networks at the Company from 2015 to 2016. He has nearly 25 years of international experience in the enterprise and telecom sectors. He was Head of Customer Operations Asia, Middle East & Africa (AMEA), Nokia Networks 2011–2015, Head of Global Services, Nokia Siemens Networks 2009–2010, Head of Managed Services, Nokia Siemens Networks 2007–2009, Country Head India, Nokia Networks 2003–2007, Vice President for Enterprise Business, Hughes Communications Ltd 2000–2003 and 1994–1998. Software and Project Engineer, Hughes Network Systems 1989–1993. He also served as Teaching Assistant, Computer Science, Emory University 1987–1989. He holds MBA, Wharton School, University of Pennsylvania, Philadelphia, the United States and Master of Science in Computer Science, Emory University, Atlanta, the United States as well as BA in Mathematics from University of Delhi, India.

Samih Elhage

Mr. Samih Elhage has served as President of Mobile Networks and Member of the Group Leadership Team at Nokia Corporation since January 8, 2016. Before that, he has been Executive Vice President, Chief Financial and Operating Officer of Nokia Networks, Member of the Group Leadership Team at the Company since May 1, 2014. He joined Nokia Siemens Networks (NSN) in 2012. He was Chief Financial Officer, NSN from February 2013 until 2014; Chief Operating Officer, NSN from March 2012 until 2013; Senior Advisor, leading private equity and global management consulting firms from January 2011 to March 2012; President, Carrier Voice over IP and Applications Solutions (CVAS) division, Nortel from 2008 to 2010; held leadership positions in Operations, Business Transformation, Broadband Networks, Optical Networks, and Core Data Networks, Nortel from 1998 to 2008 and multiple leadership and management roles related to Network Development at Bell Canada from1990 to 1998. He is Member of the Board of Directors of Alcatel Lucent SA, Vice Chairman of the Board of Directors of Alcatel Lucent Shanghai Bell, Member of the Board of Directors of Quickplay Media Inc. He holds Bachelor of Electrical Engineering (telecommunications), University of Ottawa, Canada; Bachelor of Economics, University of Ottawa, Canada and Master of Electrical Engineering (telecommunications), Ecole Polytechnique de Montreal, Canada. Samih has more than 24 years of experience in the telecommunications industry.

Bhaskar Gorti

Mr. Bhaskar M. Gorti has been President of Applications & Analytics and Member of the Group Leadership Team at Nokia Corporation since January 8, 2016. Previously, he was President of IP Platforms, Alcatel Lucent from 2015 to 2016. He holds Master’s degree in Electrical Engineering from Virginia Polytechnic Institute and State University, Blacksburg, United States. He also holds Bachelor’s degree in Technology and Electrical Engineering from National Institute of Technology, Warangal, India. He was Senior Vice President and General Manager, Communications Global Business Unit, Oracle from 2006 to January 2015; Senior Vice President, Portal Software 2002–2006.

Federico Guillen

Mr. Federico Guillen has been President of Fixed Networks and Member of the Group Leadership Team at Nokia Corporation since January 8, 2016. Previously, he was President of Fixed Networks, Alcatel Lucent 2013-2016. He holds a degree in Telecommunications Engineering, ETSIT Polytechnic University Madrid, Spain and Master’s degree in Switching & Communication Architectures, ETSIT Polytechnic University, Madrid, Spain, as well as Master’s Degree in International Management, EM Lyon and Alcatel, France. He was President and CEO of Alcatel Lucent Spain & Global Account Manager Telefonica, Alcatel-Lucent 2009–2013; Vice President Sales of Vertical Market Sales in Western Europe, Alcatel-Lucent 2009; Head of Regional Support Centre within Alcatel-Lucent’s Fixed Access Division for South Europe, MEA, India and CALA 2007–2009; CEO, Alcatel Mexico & Global Account Manager, Telmex 2003–2007 and held various R&D, Portfolio and Sales Management Positions, Telettra and then Alcatel in Spain, Belgium and U.S. 1989–2003.

Carla Smits-Nusteling

Ms. Carla Smits-Nusteling has been Member of the Board of Directors of Nokia Corporation since June 16, 2016. She is Member of the Company Audit Committee. She is former Chief Financial Officer of KPN, non-executive director and investor. She was Member of the Board of Directors and Chief Financial Officer of KPN (2009-2012) and held various financial positions in KPN (2000-2009) and in TNT/PTT Post (1990-2000). She has been Member of the Supervisory Board since 2013 and Chair of the Audit Committee of ASML. Member of the Board of Directors since 2013 and Chair of the Audit Committee and member of the Remuneration Committee of TELE2 AB, Member of the Management Board of the Unilever Trust Office since 2015, Lay Judge in the Enterprise Court of the Amsterdam Court of Appeal since 2015. She holds Master’s Degree in Business Economics form Erasmus University Rotterdam, the Netherlands and Executive Master of Finance and Control fron Vrije University Amsterdam, the Netherlands.

Bruce Brown

Mr. Bruce Brown has been Independent Director of Nokia Oyj since May 3, 2012. He is Chair of the Personnel Committee and Member of the Corporate Governance and Nomination Committees. Mr. Brown was Chief Technology Officer of The Procter & Gamble Company from 2008 until September 2014. He serves as Member on the Board of Directors of Agency for Science, Technology and Research (A*STAR) in Singapore, Member of the Board of Trustees at Xavier University, Member of the Board of Directors, the Audit Committee and the Nominating and Corporate Governance Committee of P.H. Glatfelter Company. During the course of his career, he has held various executive and managerial positions within Baby Care, Feminine Care and Beauty Care units of The Procter & Gamble Company since 1980 in the United States, Germany and Japan. Mr. Brown holds a Master of Business Administration degree in Marketing and Finance from Xavier University and a Bachelor of Science degree in Chemical Engineering from the Polytechnic Institute of New York University.

Louis Hughes

Mr. Louis R. Hughes has been Independent Director at Nokia Corporation since January 8, 2016. He is also Member of the Audit Committee. He holds Master’s Degree in Business Administration (Harvard University, Graduate School of Business) and a Bachelor of Mechanical Engineering (General Motors Institute, now Kettering University). He was President and Chief Operating Officer of Lockheed Martin in 2000. He served as Executive Vice President of General Motors Corporation 1992–2000, President of General Motors International Operations 1992–1998, President of General Motors Europe 1992–1994. He has been Chairman of InZero Systems (formerly GBS Laboratories) (USA); Independent Director, 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. Previously he was member of the Board of Alcatel Lucent SA from 2008 until 2016.

Jean Monty

Mr. Jean C. Monty has been Independent Director at Nokia Corporation since January 8, 2016. He is Member of the Personnel Committee. He holds Bachelor of Arts (College Sainte-Marie of Montreal), Master of Arts in Economics (University of Western Ontario), and Master of Business Administration (University of Chicago). He was Chairman of the Board and Chief Executive Officer of Bell Canada Enterprises until 2002. He has been President and Chief Executive Officer of Nortel Networks Corporation beginning in 1993. He has been Member of the Board of Bombardier and Fiera Capital Inc. Previously, he was a member of the Board of Alcatel Lucent SA from 2008 to 2016.

Elizabeth Nelson

Ms. Elizabeth A. Nelson has been Independent Director of Nokia Corporation since May 3, 2012. She also serves as Chairman of the Audit Committee. She is Member of the Board of Directors and Chair of the Audit Committee of Pandora Media. She also serves as Chairman of the Board of DAI and Independent Lead Director and Chair of the Audit Committee of Zendesk Inc. Previously, she held Board Member positions at Ancestry.com, Inc. (2009-2012), SuccessFactors, Inc. (2007-2012), Autodesk, Inc. (2007-2010) and CNET Networks, Inc. (2003-2008), Brightcove, Inc. (2010-2014). Ms. Nelson is a former Executive Vice President and Chief Financial Officer of Macromedia, Inc. (1997-2005). Prior to that, she was Vice President of Corporate Development at Macromedia, Inc. (1996-1997), Project Manager for Corporate Development and International Finance at Hewlett-Packard Company (1988-1996), and Associate at Robert Nathan Associates (1982-1986). She holds a Master of Business Administration degree in Finance from The Wharton School at the University of Pennsylvania and a Bachelor of Science degree in Foreign Service from Georgetown University.

Kari Stadigh

Mr. Kari Henrik Stadigh has been Independent Director of Nokia Oyj since May 3, 2011. He is Member of the Personnel Committee and Member of the Corporate Governance and Nomination Committee. He serves as Group CEO and President of Sampo plc. He holds Master of Science (Eng.) (Helsinki University of Technology). He holds Bachelor of Business Administration (Swedish School of Economics and Business Administration, Helsinki). He was Deputy CEO of Sampo plc 2001-2009. He was President of Sampo Life Insurance Company Limited 1999-2000. He also served as President of Nova Life Insurance Company Ltd 1996-1998. He was President and COO of Jaakko Poyry Group 1991-1996. He is Member of the Board and Chairman of the Risk Committee of Nordea Bank AB (publ). He is also Chairman of the Board of Directors of If P&C Insurance Holding Ltd (publ), Kaleva Mutual Insurance Company and Mandatum Life Insurance Company Limited. He is also Member of the Board of Directors of the Federation of Finnish Financial Services and Member of the Board of Directors of Waypoint Capital Group Holdings Ltd as well as Member of the Board of Niilo Helanderin Saatio. He was Chairman of the Board of Directors of Alma Media Corporation 2005-2011.