Nokia Oyj — Board/Management Information 2004

Jan 22, 2004

News Details

Ad-hoc | 22 January 2004 15:51

Nokia Board Corporate Governance and Nomination Committee Presents a Proposal…

Ad-hoc-announcement processed and transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Nokia Board Corporate Governance and Nomination Committee Presents a Proposal for Composition of the Board January 22, 2004 Drs Robert van Oordt, member of the Nokia Board, has reached the Nokia Board’s retirement age of 68 years, and therefore will not stand for re-election to the Board of Directors of Nokia Corporation. He has been a member of the Nokia Board since 1998 and served as the chairman of the Audit Committee since 2001. The Corporate Governance and Nomination Committee proposes to the Nokia Annual General Meeting on March 25, 2004 that the number of board members remains at nine and that the following persons be re-elected for a term of one year: Paul J. Collins, Georg Ehrnrooth, Bengt Holmström, Per Karlsson, Jorma Ollila, Marjorie Scardino, Vesa Vainio and Arne Wessberg. Moreover, the Committee proposes that Professor John L. Thornton be elected as a new member of the Nokia Board for the next one-year term. John L. Thornton is Professor and Director of Global Leadership at Tsinghua University in Beijing. He retired in 2003 after more than 20 years at Goldman Sachs Group, Inc, where he last served as President and Co-Chief Operating Officer and as a member of the firm’s Board of Directors. For more information – Media and Investor Contacts: Corporate Communications, tel. +358 7180 34495 or +358 7180 34900 Investor Relations Europe, tel. +358 7180 34289 Investor Relations US, tel. +1 972 894 4880 http://www.nokia.com The complete press release is available at http://press.nokia.com/PR/200401/931591_5.html end of ad-hoc-announcement (c)DGAP 22.01.2004 ——————————————————————————– WKN: 870737; ISIN: FI0009000681; Index: Listed: Amtlicher Markt in Frankfurt (General Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 221551 Jän 04