Suomeksi

Board of Directors

31 December 2013



WalldenPetteri Walldén

Year of birth: 1948.
Master of Science (Engineering). Member of the Board since 2005 and Chairman. Chairman of the Nomination and Remuneration Committee. Independent of the company.
Shares: 14,343 pcs.


Gran

Kim Gran

Year of birth: 1954.
Bachelor of Science in Economics. President and CEO of Nokian Tyres plc since 2000.
Member of the Board since 2002.
Shares: 19,000 pcs.


VlasovAlexsey Vlasov

Year of birth: 1957.
Medical doctor.
Vice President, Synttech Group. Member of the Board since 2006. Independent of the company.
Shares: 5,871 pcs.


KorhonenHille Korhonen

Year of birth: 1961.
Licentiate of Science (Technology). President and CEO, Alko Inc.
Member of the Board since 2006. Member of the Nomination and Remuneration Committee.
Independent of the company.
Shares: 5,871 pcs.


Penttila

Hannu Penttilä

Year of birth: 1953.
Master of Laws. CEO, Stockmann plc. Member of the Board since 1999. Member of the Nomination and Remuneration Committee. Independent of the company.
Shares: 7,499 pcs.


MurtoRisto Murto

Year of birth: 1963.
Doctor of Science (Economics),
Master of Science (Economics).
CIO, Executive Vice President Varma Mutual Pension Insurance Company. Member of the Board since 2012. Member of the Nomination and Remuneration Committee and Tax Inspection Committee.
Independent of the company.
Shares: 1,202 pcs.


Details of Board of Directors including main positions of trusts as well as main job experience at www.nokiantyres.com/board-of-directors