Petteri Walldén
Job Position
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: 15,737 pcs.
Kim Gran
Job Position
Year of birth: 1954.
Bachelor of Science in Economics.
Member of the Board since 2002.
Shares: 0 pcs.
Bonds with warrants: 2010B 90,000; 2010C 90 000; 2013A 60 000; 2013B 40.
Hille Korhonen
Job Position
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: 6,568 pcs.
Raimo Lind
Job Position
Year of birth: 1953.
Master of Science (Economics).
Member of the Board since 2014.
Chairman of the Audit committee.
Independent of the company.
Shares: 697 pcs.
Inka Mero
Job Position
Year of birth: 1976.
Master of Economics.
Co-Founder and Chairwoman, KoppiCatch Ltd.
Member of the Board since 2014.
Member of the Audit Committee.
Independent of the company.
Shares: 697 pcs.
Risto Murto
Job Position
Year of birth: 1963.
Doctor of Science (Economics),
Master of Science (Economics).
CEO, Varma Mutual Pension Insurance Company. Member of the Board since 2012. Member of the Audit Committee.
Independent of the company.
Shares: 1,899 pcs.
Hannu Penttilä
Job Position
Year of birth: 1953.
Master of Laws.
Member of the Board since 1999. Member of the Nomination and Remuneration Committee.
Independent of the company.
Shares: 8,196 pcs.
More details of Board of Directors http://www.nokiantyres.com/company/investors/corporate-governance/board-of-directors/
