Board of Directors 31.12.2010


Petteri Wallden
Kim Gran
Hille Korhonen

Petteri Walldén

year of birth: 1948

Master of Science (Engineering).
Member of the Board since 2005.
Independent of the company.

Shares: 11 074 pcs.

Other simultaneous positions of trust: Member of the Boards: Alteams Oy, Comptel Oyj, eQ Oyj, Kuusakoski Group Oy, Mesera Oy, SE Mäkinen Logistics Oy, Teleste Oyj and Tikkurila Oyj (Vice Chairman)

Kim Gran

year of birth: 1954

Bachelor of Science in Economics. President and CEO of Nokian Tyres plc. Member of the Board since 2002.

Shares: 19 000 pcs; stock options, pcs: 2007B 160 000,
2007C 90 000, 2010A 90 000.

Other simultaneous positions of
trust: Chairman of the Board of the Rubber Manufacturer’s Association; Member of the Boards: Finnish-Russian Chamber of Commerce (FRCC), Konecranes plc, Chemical Industry Federation of Finland (Vice Chairman) and YIT Plc. Member of the Supervisory Board: Ilmarinen

Hille Korhonen

year of birth: 1961

Licentiate of Science (Technology). VP operations, Fiskars Corporation. Member of the Board since 2006. Independent of the company.

Shares: 4 237 pcs.

Other simultaneous positions
of trust: Member of the Board:
Lassila&Tikanoja
 
Hannu Penttilä
Yasuhiko Tanokashira
Alexsey Vlasov 

Hannu Penttilä

year of birth: 1953

Master of Laws. CEO, Stockmann
plc. Member of the Board since 1999. Independent of the
company.

Shares: 5 865 pcs.

Other simultaneous positions of trust: Chairman of the Board: Lindex AB, Seppälä Oy, Suomen Pääomarahoitus Oy and Oy Stockmann Russia Holding AB; Member of the Boards: HC Ässät Pori Oy, The Central Chamber of Commerce of Finland (Chairman of the Board), Messusäätiö Oy, Member of the Supervisory Boards: Mutual Insurance Company Kaleva, Varma Mutual Pension Insurance Company and Luottokunta (Vice Chairman)

Yasuhiko Tanokashira

year of birth: 1956

B.A. (Economics). Senior
Vice President, Finance and
Administration Bridgestone Europe NV/SA. As of 1 October 2010 Vice President & Officer, Administration, Bridgestone Cycle Co., Ltd. Member of the Board since 2009.

Shares: 1 944 pcs.

Other simultaneous positions of trust: Member of the Board of Directors: Bridgestone Technical Center Europe S.p.A; Bridgestone Hispania S.A.; Bridgestone Italia S.p.A.; Member of the Supervisory Board: Bridgestone Poznan Sp.z.o.o.

Alexsey Vlasov

year of birth: 1957

Medical doctor. Vice President,
Synttech Group. Member
of the Board since 2006.
Independent of the company.

Shares: 4 237 pcs.
Kai Öistämö
  

Kai Öistämö

year of birth: 1964

Doctor of Technology (Signal
Processing), Master of Science
(Engineering). Executive Vice President, Chief Development Officer, Nokia. Member of the Board since 2008. Independent of the company.

Shares: 2 482 pcs.
 

Details of board of Directors including main positions of trust as well as main job experience are
available at www.nokiantyres.com/board-of-directors