The Nomination Committee of the Board of Directors proposes that Ms. Eija Ailasmaa, Mr. Pekka Ala-Pietilä, Mr. William R. Barker, Mr. Rolf Börjesson, Mr. Jukka Suominen and Ms. Sandra Turner would be re-elected as members of the Board of Directors and that Mr. Doug Baillie would be elected as a new member of the Board of Directors for a term ending at the end of the next Annual General Meeting.
The current member of the Board of Directors Ms. Maria Mercedes Corrales has notified the Company that she will not stand for re-election to the Board of Directors.
All of the candidates have given their consent to the election. In addition, all of the candidates have notified the Company that if they are elected as members of the Board of Directors, they will elect Mr. Pekka Ala-Pietilä as the Chairman of the Board of Directors and Mr. Jukka Suominen as the Vice-Chairman of the Board of Directors.
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