Nokia Corp.

Olli-Pekka Kallasvuo is the President and Chief Executive Officer of Nokia as of June 1, 2006. Olli-Pekka joined Nokia in 1980 as Corporate Counsel, and has held roles of increasing responsibility since that time. In 1987 he was appointed Assistant Vice President, Legal Department, and in 1988 he was named Assistant Vice President, Finance. In 1990 he was promoted to Senior Vice President, Finance. In 1992, Olli-Pekka was named Executive Vice President and Chief Financial Officer. In 1997-1998 he served as Corporate Executive Vice President, Nokia Americas, being responsible for all Nokia’s business operations in the Americas. He returned to the position of Chief Financial Officer at the beginning of 1999, the position he had held prior to moving to the United States. From 2004-2005 Kallasvuo was Executive Vice President and General Manager of Mobile Phones. On October 1, 2005 he was named President and COO before his appointment to the current position. Olli-Pekka has been a member of the Group Executive Board of Nokia since 1990. On April 1, 2007, Olli-Pekka was appointed Chairman of the Board of Nokia Siemens Networks. In May 2007, Mr. Kallasvuo was nominated as member of the Board of Directors at Nokia. Starting January 2009, he will also serve as a Member of the Board of the Confederation of Finnish Industries EK. He holds a master’s degree in law from the University of Helsinki. Prior to joining Nokia, Olli-Pekka held a variety of positions with the Union Bank of Finland. Olli-Pekka was born on July 13, 1953, in Lavia, Finland. In his spare time, he enjoys golf, tennis and reading about political history

Bachelor of Arts (Economic Geography and History) (Australian National University). Executive Vice President and General Manager of Networks 2005-2007. Senior Vice President of Nokia Networks, Asia-Pacific 2003-2004, Senior Vice President, Customer Operations of Nokia Networks 2002-2003, Vice President, Customer Operations of Nokia Networks 2000-2002, Managing Director of Nokia Networks in India and Area General Manager, South Asia 1999-2000, Regional Director of Business Development, Project and Trade Finance of Nokia Networks, Asia-Pacific 1998-1999, Chief Executive Officer of Modi Telstra, India 1995-1998, General Manager, Banking and Finance, Corporate and Government business unit of Telstra Corporation 1993-1995, holder of executive positions in the Corporate and Government business units of Telstra Corporation 1989-1993, holder of executive, managerial and clerical positions in the Australian Commonwealth Public Service 1982-1989. Member of the Board of Directors of the Vitec Group. Simon is a results-oriented business leader with a passion for the industry, the customer and execution excellence. He has built a reputation as a strong leader, people manager and communicator. He holds the Nokia Siemens Networks values dearly and is committed to steering the company and its people towards the goal of becoming the world’s most visionary and customer-dedicated enabler of communications services. Before becoming CEO of Nokia Siemens Networks, Simon was Executive Vice President and General Manager for Networks, Nokia. Simon joined Nokia in 1998 and held several positions in Asia and Europe before his appointment to head Nokia’s infrastructure business group in February 2005. Before joining Nokia, Simon was Chief Executive Officer of Indian mobile operator Modi Telstra (Pte. Ltd.), a joint venture between Australia’s Telstra Corporation and Modicorp of India. As CEO, Simon oversaw the successful start-up of one of India’s first GSM operators. Prior to that, Simon held various management positions within Telstra’s Corporate and Government Business Unit. Before entering the private sector, Simon worked for Australian government agencies responsible for taxation and for industry policy. He holds degrees in economic geography and history from the Australian National University, and is a graduate of the Executive Development Program of Stanford University/National University of Singapore. Simon was born on May 18, 1958 in the United Kingdom. He is a dual UK-Australian citizen, is married and has two children. In his spare time, he enjoys traveling, philately and collecting art and antiques.

Starting January 1, 2008, Mary T. McDowell is Executive Vice President and Chief Development Officer leading the newly established Corporate Development Office. Mary is responsible for optimizing Nokia's strategic capabilities and growth potential and managing key operational functions. In the capacity of enabling Nokia’s future, she oversees Corporate Strategy, Nokia Research Center, and Corporate Business Development. She also oversees Nokia IT, Solutions Portfolio Management, and Compatibility and Industry Collaboration, which are focused on managing operational elements of the integrated company. Mary is also a member of the Nokia Group Executive Board, a position held since 2004. Mary joined Nokia in 2004 as Executive Vice President and General Manager of Enterprise Solutions, with responsibility for the development and manufacturing of Nokia’s range of enterprise products and solutions. These included Nokia Eseries mobile business device range, mobility software, as well as security and mobile connectivity solutions. She was named of the 10 “Top Women in Wireless” in July 2008 by Fierce Wireless. A 17-year veteran of HP-Compaq, Mary has a track record of success in building new business and is widely respected as an industry innovator. Prior to joining Nokia, Mary served for five years as Senior Vice President and General Manager of Industry-Standard Servers at Hewlett Packard and Compaq, a multi- billion dollar business and the world's largest server franchise. In this role, Mary had worldwide P&L responsibility for HP's ProLiant server business, which held the number one position in a highly competitive market for over a decade. Previous assignments include vice president of marketing for the server products division, director of strategic planning and director of systems product marketing. She joined Compaq as a systems engineer in 1986. Mary was born on July 23, 1964. She holds a bachelor's degree in computer science from the University of Illinois.

As Executive Vice President and Chief Financial Officer, Richard A. Simonson has responsibility for group Finance and Control, Treasury, Investor Relations, Customer Finance, Mergers & Acquisitions, Business Improvement Services Team and Indirect Sourcing. Rick joined Nokia in 2001 as Vice President, Head of Customer Finance, negotiating and monitoring financial exposures and was responsible for finding third-party financing solutions for Nokia customers. In this capacity Rick was also instrumental in Nokia’s worldwide effort to assure the financial strength and flexibility of its four business groups going forward, while simultaneously serving the best interests of Nokia shareholders. Prior to joining Nokia, Rick held the key position of Managing Director, Telecom & Media Investment Banking Group, San Francisco, at Barclays Capital. Before this Rick spent 16 years at Bank of America Securities, where he climbed the career ladder and was appointed Managing Director & Head of Global Project Finance, Global Corporate & Investment Bank, San Francisco and Chicago, in 1999. Rick has been a member of the Group Executive Board of Nokia since 2004. On April 1, 2007 he was appointed Member of the Board of Nokia Siemens Networks. He holds a bachelor’s degree in science and mining engineering from the Colorado School of Mines, and a master’s degree in business administration and finance from the Wharton School of Business at the University of Pennsylvania, Philadelphia. Rick was born August 26, 1958, in Middletown, Ohio, USA. He is married and has five children. In his spare time, he enjoys jogging, golf and downhill skiing.

Starting January 1, 2008, Anssi Vanjoki is Executive Vice President of the new Markets unit. In this function Anssi is responsible for sales, marketing, manufacturing and logistics of all Nokia products and services. He is a member of the Nokia Group Executive Board, a position held since 1998. A highly respected brand and marketing authority, Anssi has been a visionary force in Nokia's efforts to address mobility markets. His work has focused on developing the Nokia brand and the convergence of mobility and the Internet. From 2004, he served as Executive Vice President and General Manager of Multimedia, with overall responsibility for the Nokia Nseries multimedia computer device fleet and Nokia services. Anssi joined Nokia in 1991 and was named Vice President, Sales, Nokia Mobile Phones, before his promotion in 1994 to Senior Vice President, Nokia Mobile Phones Europe and Africa. In 1998 he was made Executive Vice President, Nokia Mobile Phones Europe and Africa. In addition, in 1999, he took responsibility for Nokia's Digital Convergence Unit and, in 2002, also headed up the Business Unit Management. Anssi is the chairman of the board of Amer Sports Corporation, and was a member of the Governing Committee of the European Foundation for Quality Management 2001 - 2003. He is a Knight, 1st Class, of the Order of the White Rose of Finland and Commander of the Order of the White Rose of Finland. Prior to joining Nokia, he held a variety of management positions at the 3M Corporation. He holds a master's degree in economics from the Helsinki School of Economics and Business Administration.

Starting November 1, 2008 Esko Aho is Executive Vice President, Corporate Relations and Responsibility. He heads Nokia's government and public affairs function, which includes the policies and activities for sustainable development and social responsibility. Esko is a member of the Nokia Group Executive Board. Prior to joining Nokia, Esko has enjoyed a long and distinguished career serving Finnish society and politics, holding the post of Prime Minister of Finland from 1991 to 1995. After the 2000 presidential campaign, he joined Harvard University as a lecturer, and following his retirement from the Finnish Parliament, he worked as a private consultant. Esko was appointed President of the Finnish Innovation Fund, SITRA, from July 1, 2004. Esko was elected to Parliament in 1983, serving on several key committees, including the Grand Committee, the Foreign Affairs Committee, and the Finance Committee, as well as serving on the Nordic Council and the Finnish Delegation to the Council of Europe. He has also been Vice-Chairman of Liberal International from 1994 to 2002, Chairman of the Finnish Ski Association from 1996 to 2000, and Vice-Chairman of the Finnish Olympic Committee from 1997 to 2000. More recently, Esko was appointed a Member of Board of Directors at Russian Venture Company from January 2007. He also serves as a Member of the Board at the Nordic power company Fortum Corporation since March 2006. From January 1, 2009 he will be Vice Chairman of the Board, Technology Industries of Finland. He is an invited member of the Club de Madrid, an independent organisation dedicated to strengthening democracy whose members are former heads of state and government, and the InterAction Council, an organisation consisting of former heads of state and government which seeks solutions to the economical, political and social problems confronting humanity. Esko was born in Veteli, Finland, in 1954 and holds a Masters Degree in Social Science from the University of Helsinki.

As Executive Vice President, Hallstein Moerk has global responsibility for all human resources activity including employee development, management and leadership development, compensation, benefits, staffing and global diversity.He also acts as the 'hosting manager' for Workplace Resources. This role involves helping Workplace Resources achieve their goals by being a discussion partner for WR Vice President Mark Tamburro and his leadership team. He accepted the position of Senior Vice President in 1999 after a 22-year career at Hewlett-Packard. There he moved through various positions from Controller, Hewlett-Packard A/S Norway, to Managing Director, European Multicountry Region. Prior to this Hallstein held different positions at Texas Instruments in Denmark and Norway. Hallstein has been a member of the Group Executive Board of Nokia since 2004. He holds a "Diplomekonom" degree from the Norwegian School of Management. Hallstein was born on September 26, 1953, in Halden, Norway. He is married and has three children. In his spare time, he enjoys sailing and outdoor activities especially in the rough Scandinavian terrain.

Starting January 1, 2008, Dr. Kai Öistämö holds the position of Executive Vice President of the new Devices unit, responsible for Nokia’s device portfolio, Research and Development, design and related strategy. He is a member of the Nokia Group Executive Board, a position held since 2005. In his previous role, Kai headed the Mobile Phones business group, which offered a world-leading range of mobile phones and devices, traditionally for mass market consumer segments. Kai joined Nokia in 1991, at the former Nokia Consumer Electronics unit, holding a number of managerial and technical positions until 1995, where he was appointed as Product Manager, Nokia Mobile Phones. In 1997, Kai was promoted to Vice President TDMA Business Line and in 2002, Kai was named Senior Vice President, Nokia Mobiles Phones, overseeing the Mobile Phones business unit. In January 2004 he was appointed Senior Vice President, Business Line Management, within the Mobile Phones business group. In this role, he held global business responsibility for a unit that defined, developed and marketed GSM and WCDMA products. Kai holds a Doctorate degree in technology and a Master of Science degree in Engineering from the Tampere University of Technology in Finland. Kai was born on September 29, 1964 in Turku, Finland. He is married and has three children and enjoys various sports including tennis, skiing and golf.

Starting January 1, 2008, Niklas Savander is Executive Vice President of the Services unit. He is a member of the Nokia Group Executive Board, a position held since 2006. He joined Nokia in 1997 and has held a variety of senior business management, strategy, sales and marketing positions covering the device and network businesses. In his previous role as Executive Vice President, Technology Platforms, he was responsible for the centralized R&D execution, software and technology management as well as product creation processes across the company. In 2003, Niklas was appointed Senior Vice President, Mobile Devices Business Unit, Enterprise Solutions. He is the deputy Chairman of the Board of Directors of Tamfelt Oyj and a Member of the Board and secretary of Waldemar von Frenckells Stiftelse. On April 1, 2007 Savander was also appointed as a Member of the Board of Nokia Siemens Networks. Prior to joining Nokia, he spent nine years with Hewlett-Packard in Finland, Germany and Switzerland. During this time, he held roles ranging from the position of account manager to leading the company’s Technical Systems Business for Europe, Middle East & Africa. He holds a Master’s degree in Science from the Helsinki University of Technology and a Master’s of Business Administration from the Swedish School of Economics and Business Administration in Helsinki. He is fluent in Swedish, English, German and Finnish. Niklas was born August 4, 1962, in Helsinki, Finland. He is married and has two children. And he enjoys playing and refereeing ice-hockey, telemark skiing and golf.

Starting January 1, 2008, Robert Andersson is responsible for finance and strategy in the newly established Devices unit, a role which also covers responsibility for Nokia-wide sourcing. He is a member of the Nokia Group Executive Board, a position held since 2005. Robert has a long career at Nokia, having joined the company in 1985. He has held a number of managerial positions in the former Nokia Data, Nokia Consumer Electronics and more recently at Nokia’s mobile phones businesses, working in Finland, Sweden, Switzerland, and Singapore. From 2005-2007 Robert was Executive Vice President of Customer and Market Operations organization, with responsibility for Nokia’s sales organization as well as manufacturing, logistics and sourcing for the entire range of Nokia devices. In 2004, Robert was appointed Senior Vice President of Customer and Market Operations in Europe, following a position from 2001-2004 as Senior Vice President of Nokia Mobile Phones in the Asia Pacific region. In 1998, Robert was Vice President of Sales for Nokia Mobile Phones in the Europe and Africa region. Between 1985 and 1998, Robert held various positions within Finance & Control. Robert has a Master of Science (Econ.) degree from the Swedish School of Economics and Business Administration in Helsinki, and a Master of Business Administration degree from George Washington University in Washington D.C.

Starting January 1, 2009, Tero Ojanperä holds the position of Executive Vice President, Services. He is also a member of the Nokia Group Executive Board, a position held since 2005. A sought-after industry commentator, author and speaker, he has played a defining role in the research and development work of Nokia’s business groups since joining the company in 1990. During 2008, he served as Executive Vice President, Entertainment and Communities with overall responsibility for Nokia offerings in music, video and TV, games, software distribution and social networking services. From 2006, he served as Chief Technology Officer, a wide ranging role spanning corporate and technology strategy, strategic alliances and partnerships, research, standardization, intellectual property rights, venturing, Mobile Software sales and marketing, Forum Nokia developer activities, business infrastructure and Industry Relations. In 2005, Tero held the position of Executive Vice President and Chief Strategy Officer. During 2003-2004 he headed Nokia Research Center, a corporate research unit driving Nokia’s technological competitiveness and renewal. Prior to this role, he held several senior management positions in the former Nokia Networks. He holds a master’s of science degree from the University of Oulu, Finland and a Ph.D degree from Delft University of Technology, The Netherlands. Tero was born Nov 12, 1966, in Korsnäs, Finland. He is married and has three children, and he enjoys reading, sports and spending time with his family.

Timo Ihamuotila b. 1966 Executive Vice President, Sales Group Executive Board member since April 1, 2007. With Nokia 1993-1996, rejoined 1999 Master of Science (Economics) (Helsinki School of Economics), Licentiate of Science (Finance) (Helsinki School of Economics) Executive Vice President, Sales and Portfolio Management, Mobile Phones, 2007. Senior Vice President, CDMA Business Unit, Mobile Phones 2004-2007,Vice President, Finance, Corporate Treasurer of Nokia Corporation 2000-2004, Director of Corporate Finance 1999-2000, Vice President of Nordic Derivates Sales, Citibank plc 1996-1999, Manager of Dealing & Risk Management of Nokia 1993-1996, Analyst, Assets and Liability Management, Kansallis Bank 1990-1993. Biography Starting January 1, 2008, Timo Ihamuotila is responsible for Nokia’s global sales within the new Markets unit. He is a member of the Nokia Group Executive Board, a position held since 2007, when appointed Executive Vice President, Sales and Portfolio Management, Mobile Phones. Prior to that role, Timo held the position of Senior Vice President, at Nokia’s CDMA business unit, an integral part of the Mobile Phones business group. In this position, Timo was responsible for the financial results and the overall strategic direction of Nokia’s global CDMA operations, based at Nokia’s CDMA facility in San Diego, California. He joined Nokia in 1993 as Manager for Dealing & Risk Management. In 1999, after a 3 year period away from the company, he rejoined Nokia and was appointed as Director of Corporate Finance, and in 2000 was named Vice President Finance, Corporate Treasurer of Nokia Corporation, Group Treasury. He served as Corporate Treasurer until summer of 2004. Prior to joining Nokia, he worked as Analyst in Asset and Liability Management for the Kansallis Bank, Helsinki and from 1996 to 1999 he worked for Citibank Plc as Vice President of Nordic Derivates Sales. Timo graduated from Helsinki School of Economics and holds a degree of Master of Science (Economics) and Licentiate of Science (Finance), having completed all doctoral courses in Finance. Timo is married and has three children and enjoys reading, tennis, skiing and spending time with his family.

During her twenty years at Nokia, Ulla has held several finance and marketing positions in Finland, UK and US. In her current role as Head of Finance and Strategic Marketing, Ulla is responsible for Finance and Strategic Marketing for Nokia IPR operations globally. Nokia IPR function, consisting of about 200 IPR professionals, manages Nokia patent assets centrally as an investment portfolio bringing tangible business benefits for Nokia. Nokia has been building its IPR portfolio over the last 15 years by investing over EUR 25 billion in Research & Development. The importance of IPR in Nokia's business is crucial and increasing as a result of the high level of R&D investment and rapid technological development. Nokia's current IPR portfolio consists of close to 11,000 patent families attesting Nokia's very strong IPR position across all major cellular standards, data applications and User Interface. Ulla has M.Sc. (ME) in Technology from Tampere University of Technology (1985) and M.B.A. from Helsinki School of Economics (1988).

Born August 15, 1950. A Finnish national, appointed Chairman of Royal Dutch Shell as from June 1, 2006. Previously he was Vice-President of International Operations of Nokia in 1985. In 1986 he was appointed Vice-President Finance of Nokia and served between 1990 and 1992 as President of Nokia Mobile Phones. Between 1992 and 1999 he was President and Chief Executive Officer of Nokia and from 1999 to June 1, 2006 he was Chief Executive Officer of Nokia. Prior to joining Nokia, he started his career in banking at Citibank in London and Helsinki. Currently he is Chairman of the Board of Nokia, and Vice Chairman of UPM-Kymmene Corporation and Otava Books and Magazines Group Limited.

Bengt Robert Holmstrom is the Paul A. Samuelson Professor of Economics and the former Head of the Department of Economics at the Massachusetts Institute of Technology. He holds a joint appointment with MIT's Sloan School of Management. Professor Holmström, 58, has made seminal contributions to the theory of the firm, particularly in the areas of contracting and incentives, corporate governance, corporate finance and the supply of liquidity, including its implications for asset pricing. Professor Holmström is an elected fellow of the American Academy of Arts and Sciences, the Econometric Society, the European Economic Association and the European Corporate Governance Institute and an elected Foreign Member of the Royal Swedish Academy of Sciences, the Royal Swedish Engineering Society, the Finnish Society of Sciences and Letters and the Finnish Academy of Sciences and Letters. He is a Research Associate of the National Bureau of Economic Research (NBER) and a member of the executive committee of the Center for Economic Policy Research (CEPR). He has held numerous editorial and professional positions and given many named lectures, most recently the Raben lecture (2007) on “Corporate Governance in Context” at the Yale Law School. Professor Holmström holds a doctorate from the Graduate School of Business at Stanford University (1978) and honorary doctorate degrees from the Stockholm School of Economics, Sweden, the Swedish School of Economics and Business Administration, Finland and the University of Vaasa, Finland. He has previously been Associate Professor at the Kellogg Graduate School of Management, Northwestern University and the Edwin J. Beinecke Professor of Management at the School of Management, Yale. Professor Holmström is a member of the board of directors of Nokia Oyj (telecom), Kuusakoski Oy (recycling) and the Finnish Business and Policy Forum (EVA).

Prof. Dr. Henning Kagermann, b. 1947 CEO and Chairman of the Executive Board of SAP AG. Board member since May 3, 2007. Member of the Personnel Committee. -------------------------------------------------------------------------------- PhD in Theoretical Physics (Technical University of Brunswick). Co-chairman of the Executive Board of SAP 1998-2003. A number of leadership positions in SAP since 1982. Member of SAP Executive Board since 1991. Taught physics and computer science at the Technical University of Brunswick and the University of Mannheim 1980–1992, became professor in 1985. Member of the supervisory boards of Deutsche Bank AG and Münchener Rückversicherungs-Gesellschaft AG (Munich Re). Member of the Honorary Senate of the Foundation Lindau Nobelprizewinners.

Keijo Suila, b. 1945 Board member since 2006. Member of the Audit Committee. B.Sc. (Econ. and Bus. Adm.) (Helsinki University of Economics and Business Administration). President and CEO of Finnair Oyj 1999-2005. Chairman of oneworld airline alliance 2003-2004 and member of various international aviation and air transportation associations 1999-2005. Holder of various executive positions, including Vice Chairman and Executive Vice President, at Huhtamäki Oyj, Leaf Group and Leaf Europe 1985-1998. Chairman of the Board of Directors of Solidium Oy and The Finnish Fair Corporation. Vice Chairman of the Board of Directors of Kesko Corporation.

Lalita D. Gupte, b. 1948 Non-executive Chairman of the ICICI Venture Funds Management Co Ltd. Board member since May 3, 2007. Member of the Audit Committee. -------------------------------------------------------------------------------- B.A. in Economics (University of Delhi) and Master of Management Studies (University of Bombay). Joint Managing Director of ICICI Bank Limited 1999-2006, Deputy Managing Director of ICICI Bank 1996-1999, Executive Director on the Board of Directors of ICICI Limited 1994-1996. Various leadership positions in Corporate and Retail Banking, Strategy and Resources, and International Banking in ICICI Limited and subsequently in ICICI Bank Ltd since 1971. Member of the Board of Directors of Bharat Forge Ltd, Kirloskar Brothers Ltd, FirstSource Solutions Ltd, Godrej Properties Ltd, HPCL-Mittal Energy Ltd. and Swadhaar FinServe Pvt Ltd. Also member of Board of Governors of educational institutions.

Dame Marjorie Scardino, b. 1947 Chief Executive and member of the Board of Directors of Pearson plc. Board member since 2001. Chairman of the Corporate Governance and Nomination Committee. Member of the Personnel Committee. BA (Baylor), JD (University of San Francisco). Chief Executive of The Economist Group 1993-1997, President of the North American Operations of The Economist Group 1985-1993, lawyer 1976-1985 and publisher of The Georgia Gazette newspaper 1978-1985.

b. 1955 Independent Corporate Advisor. Board member since 2002. Chairman of the Personnel Committee. Member of the Corporate Governance and Nomination Committee. -------------------------------------------------------------------------------- Degree in Economics and Business Administration (Stockholm School of Economics). Executive Director, with mergers and acquisitions advisory responsibilities, at Enskilda M&A, Enskilda Securities (London) 1986-1992, Corporate strategy consultant at the Boston Consulting Group (London) 1979-1986. Board member of IKANO Holdings S.A.