诺基亚 NOK

Mr. Thomas Dannenfeldt, Nokia Board member since 2020. Chair of the Personnel Committee and member of the Audit Committee and the Strategy Committee.Degree in Mathematics, University of Trier, Germany.Chief Financial Officer of Deutsche Telekom AG 2014-2018. Chief Financial Officer of Deutsche Telekom's German operations 2010-2014. Various operational positions (sales, marketing, customer care, finance and procurement in fixed and mobile business, national and international positions) at Deutsche Telekom 1992-2010. Chair of the Supervisory Board of Ceconomy AG and Chair of the Presidential Committee and Strategy Committee. Member of the Board of Advisors at axxessio GmbH.Member of the Board of Directors of T-Mobile US Inc. 2013-2018. Member of the Board of Directors of Buy-In 2013-2018. Chair of the Board of Directors of T-Systems International 2013-2018. Chair of the Board of Directors of EE Ltd. 2014-2016.

Ms. Elizabeth Crain, Nokia Board member since 2023. Chair of the Strategy Committee and member of the Personnel Committee.MBA, the Wharton School at the University of Pennsylvania, United States. Bachelor of Science in Economics, Arizona State University, United States.Advisory Partner, the Consello Group. Co-Founder of Moelis & Company; served as the Chief Operating Officer 2007-2023. Managing Director, Office of the CEO at UBS Investment Bank 2005-2007. Chief Operating Officer and Chief Administrative Officer of the UBS Investment Banking Department Americas franchise 2001-2005. Investment Principal, McCown De Leeuw & Company 2000-2001. Investment Principal, Morgan Stanley Capital Partners 1997-2000. Vice President, Investment Banking, Merrill Lynch & Co. 1994-1997. Associate, Investment Banking, J.P. Morgan Securities 1992-1994. Analyst, Merrill Lynch & Co. 1988-1990.Trustee Emeritus, The Royal Academy Trust, London. Member of the Board of Directors of Exscientia Plc 2021-2024. Member of the Board of Directors of Moelis & Company 2017-2021.

Ms. Lisa A. Hook, Nokia Board member since 2022. Member of the Audit Committee, the Corporate Governance and Nomination Committee and the Strategy Committee.Juris Doctorate, Dickinson School of Law at Pennsylvania State University, United States. Bachelor's degree in Public Policy, Duke University, United States.President and CEO of Neustar, Inc. 2010-2018 and COO 2008-2010. President and CEO of Sunrocket, Inc. 2006-2007. Executive positions at America Online, Inc. 2000-2004. Previous positions as Partner at Brera Capital Partners, managing director of Alpine Capital Group, LLC., various executive positions at Time Warner, Inc., legal adviser to the Chairman of the Federal Communications Commission, and General Counsel of the Cable Group at Viacom International, Inc.Member of the Board of Directors of FIS Global Inc. Lead Independent Director of the Board of Directors of Philip Morris International. Member of the Board of Zayo Group. Chair of Advisory Board of Trilantic Capital Partners. Member of the US National Security Telecommunications Advisory Committee. Member of the Board of Directors of Ritchie Bros. Auctioneers Inc. 2021-2023, Ping Identity Holding Corp. 2019-2022, Partners Group Holdings 2020-2021, Unisys Corp. 2019-2021, Neustar, Inc. 2010-2019 and RELX Plc 2006-2016.

Mr. Mike McNamara, Nokia Board member since 2024. Member of the Audit Committee and the Technology Committee.Bachelor of Engineering, University College Dublin, Ireland.Strategic Advisor, Target Corporation 2022-2023. Executive Vice President and Chief Information Officer, Target Corporation 2015-2022. Chief Information Officer, Tesco 2011-2015. Director of Operations Development and IT, Tesco 2006-2011. Chief Technology Officer Tesco.com, Tesco 1999-2006. Senior Manager, Accenture 1991-1998. Computer Programmer, British Telecom 1989-1991. Member of the Board of Directors of Hawaiian Holdings, Inc. 2020-2024.

Mr. Timo Ahopelto, Founding Partner of Lifeline Ventures. Nokia Board member since 2023. Member of the Personnel Committee and the Technology Committee.Master's degree in Industrial Management, Helsinki University of Technology, Finland. Head of Strategy and Business Development, Blyk 2006-2009. Founding CEO, Vice President of Worldwide Commercial Operations, CRF Health 2000-2006. Consultant, McKinsey & Company 1999-2000. Chair of the Board of Directors of Canatu Plc (former Lifeline SPAC I Plc). Chair of the Board of Finnish Startup Community. Member of the Board of Directors of Solidium Oy and various other board positions in private companies.Member of the Board of Directors of Digital Workforce Services Plc 2016-2025. Member of the Board of Finnish Business and Policy Forum EVA and Research Institute for Finnish Economy (ETLA) 2015-2024. Member of the Board of Directors of Tietoevry Corporation 2017-2023. Chair of the Board of Slush Conference 2018-2023 and member of the Board 2013-2018. Member of the Board of Business Finland 2014-2020. Member of the Board, Startup Foundation 2015-2018.

Mr. Thomas Saueressig, Member of the Executive Board of SAP SE and Global Head of SAP Product Engineering. Nokia Board member since 2022. Member of the Technology Committee.Degree in Business Information Technology, University of Cooperative Education in Mannheim, Germany. Joint Executive MBA from ESSEC, France and Mannheim Business School, Germany.Chief Information Officer of SAP SE 2016-2019, Vice President, Global Head of IT Services of SAP SE 2014-2016. Held various positions at SAP in Germany since 2007, including assignment in the SAP Labs Silicon Valley in Palo Alto, California, the United States.Member of the Young Global Leaders of the World Economic Forum. Member of the Industry Advisory Board of the Munich Institute of Robotics and Machine Intelligence (MIRMI).

Marco Wiren, Chief Financial Officer (CFO). Group Leadership Team member since 2020. Joined Nokia in 2020. Master's degree in Business Administration, University of Uppsala, Sweden. Studies in management and strategic leadership, including at Duke Business School, Durham, the United States; IMD, Switzerland and Stockholm School of Economics, Sweden.President, Wartsila Energy and Executive Vice President, Wartsila Group 2018-2020. Executive Vice President and CFO, Wartsila Group 2013-2018. Executive Vice President and CFO, SSAB Group 2008-2013. Vice President, Business Control, SSAB Group 2007-2008. CFO, Eltel Networks 2006-2007. Vice President of Business Development, Eltel Networks 2004-2005. Head of Service Division, Eltel Networks 2003-2004. Vice President, Corporate Development, Eltel Networks 2002-2003. Vice President, Strategy & Business Development, NCC Group 1999-2002. Head of Strategic Planning, NCC Group 1998-1999. Group Controller, NCC Group 1996-1998.Vice Chair of the Board of Directors of Neste Corporation 2019-2023 and member of the Board 2015-2023.

Tommi Uitto, President of Mobile Networks. Group Leadership Team member since 2019. Joined Nokia in 1996.Master's degree in industrial management, Helsinki University of Technology, Finland. Master's degree in operations management, Michigan Technological University, the United States.Senior Vice President (VP), Global Product Sales, Mobile Networks, Nokia 2016-2018. Senior VP, Global Mobile Broadband Sales, Customer Operations, Nokia Networks 2015-2016. Senior VP, West Europe, Customer Operations, Nokia Networks 2013-2015. Head of Radio Cluster (Senior VP), Mobile Broadband, Nokia Siemens Networks (NSN) 2012-2013. Head of Global LTE Radio Access Business Line (VP) and Quality, Mobile Broadband NSN, 2011-2012. Head of Product Management, Network Systems, NSN 2010. Head of Product Management, Radio Access, NSN 2009. Head of WCDMA/HSPA and Radio Platforms Product Management, NSN 2008. Head of WCDMA/HSPA Product Line Management, NSN 2007. General Manager, Radio Controller Product Management Nokia Networks, 2005-2007. Various other positions at Nokia since 1996.Member of the Board of Directors at F-Secure Oyj. Member of the Board of

Ms. Louise Fisk, Chief Communications Officer (CCO). Group Leadership Team member since 18 October 2024. Joined Nokia in 2020.Advanced executive leadership development, DUKE University. Advanced global leadership, INSEAD business school. Post graduate diploma in PR & Journalism, University of Wales, College of Cardiff, Wales, United Kingdom. BA Hons in Communication, University of Wales, College of Cardiff, Wales, United Kingdom.Vice President, Corporate Affairs Programs & Corporate Communications, Nokia 2020-2024. Global leadership team, Communications and Marketing Director, BAE Systems Applied Intelligence 2015-2019. Head of Global Communications, Investor Relations and Marketing, Innovation Group 2012-2015. Global PR Director & Deputy Communications Director, Logica 2006-2012. Partner & Associate Director, LEWIS Communications 1999-2006.

Esa Niinimaki, Chief Legal Officer (CLO) and Board Secretary. Group Leadership Team member since 2023. Joined Nokia in 2007.Master of Laws, Fordham University, School of Law, New York, the United States. Master of Law, University of Helsinki, Finland.Interim Chief Legal Officer, Nokia 2022-2023. Deputy Chief Legal Officer, Vice President, Corporate Legal and Board Secretary, Nokia 2018-2023. General Counsel, Global Services, Nokia 2015-2018. Head of Corporate Legal, Nokia Solutions and Networks and Head of Finance & Labor Legal, Nokia 2013-2015. Senior Legal Counsel, Legal and IP, India, Middle East and Africa, Nokia 2012-2013. (Senior) Legal Counsel, Corporate Legal, Nokia 2007-2011. Group Legal Counsel, Metsa Group 2005-2007. Associate Lawyer, White & Case LLP 2003-2005.Chair of Legal Affairs Committee of the Confederation of Finnish Industries. Member of the Market Practice Board of Securities Market Association and the Policy Committee of the Directors' Institute Finland.

Mr. Justin Hotard, President and Chief Executive Officer (CEO) since 2025. MBA from the MIT Sloan School of Management, Massachusetts, United States. Bachelor of Science in Electrical Engineering from the University of Illinois Urbana-Champaign, Illinois, United States. Executive Vice President and General Manager, Data Center & AI Group, Intel 2024-2025. Executive Vice President and General Manager, High-Performance Computing, AI & Labs, HPE, 2021-2024. Senior Vice President, President and Managing Director of HPE Japan and China, HPE 2019-2020. Senior Vice President and General Manager, Volume Global Business Unit, HPE 2017-2019. Vice President, Strategy, Planning & Operations, Data Center Infrastructure Group, HPE 2015-2016. President and General Manager, Global Small Business Cloud Platform, NCR Corporation 2013-2014. VP, Corporate Development, NCR Corp. 2012-2013. Vice President and General Manager, NCR Entertainment, NCR Corp. 2010-2012. Senior Director, Mergers & Acquisitions, NCR Corp. 2007-2010. Director, Product Management, Symbol Technologies 2005-2007. Senior Manager, Corporate Development, Symbol Technologies 2003-2005. Business Development Analyst, Surface Logix 2002-2003. Senior Systems Engineer, Motorola Inc. 1996-2000.

Mr. Mikko Hautala, Chief Geopolitical and Government Relations Officer. Group Leadership Team member since 1 November 2024. Joined Nokia in 2024.Master of Social Sciences (Political history), University of Helsinki, Finland. Master of Philosophy (Slavic languages), University of Helsinki, Finland.Ambassador, Head of Mission, Embassy of Finland, Washington DC 2020-2024. Ambassador, Head of Mission, Embassy of Finland, Moscow 2016-2020. Foreign Policy Adviser to the President, Office of the President of the Republic of Finland, Helsinki 2012-2016. Minister, Deputy Head of Mission, Embassy of Finland, Moscow 2011-2012. Diplomatic Adviser to the Minister of Foreign Affairs, Ministry for Foreign Affairs, Helsinki 2007-2011. First Secretary, Permanent Representation of Finland to the EU, Brussels 2002-2007. Attache, Ministry for Foreign Affairs, Helsinki 2001-2002. Attache, Embassy of Finland, Kyiv 1999-2001. Visa Officer, Embassy of Finland, Kyiv 1998-1999.

Raghav Sahgal, President of Cloud and Network Services. Group Leadership Team member since 2020. Joined Nokia in 2017.Master of Science in Computer Systems Management, University of Maryland, the United States. Bachelor of Science in Computer Engineering, Tulane University, New Orleans, the United States. Executive Business Certificate in General Management, Harvard University, the United States.President of Nokia Enterprise 2020. Senior Vice President, Nokia Software 2017-2020. President, NICE Ltd. Asia Pacific and the Middle East 2010-2017. Advisory Board Member, Orga Systems 2010-2014. Vice President, Communications Business Unit, Asia Pacific & Japan, Oracle 2008-2010. Chief Business Officer, Comverse 2005-2006. Executive Vice President, Asia Pacific, CSG 2002-2005. Vice President, Software Products Group Asia Pacific, Lucent Technologies 2000-2002.

David Heard, President of Network Infrastructure. Group Leadership Team member since 2025. Joined Nokia in 2025.Master's degree in Management Science (Sloan), Stanford University Graduate School of Business, California, United States. Master of Business Administration (MBA), University of Dayton, Ohio, United States. Bachelor of Arts, Production & Operations Management, Ohio State University, Ohio, United States.Chief Growth Officer at Network Infrastructure, Nokia February-June 2025. Chief Executive Officer, Infinera 2020-2025. Chief Operations Officer and various senior positions, Infinera 2017-2020. Cloud Service Provider (Executive Consultant - External), Dell 2015-2016. President, Network & Service (Software) Enablement, JDSU 2010-2015. Chief Operating Officer, BigBand Networks 2007-2010. President & CEO, Somera Communications (Jabil) 2004-2006. President, Switching Systems, Tekelec (Oracle) 2003-2004. President & CEO, Santera Systems Inc. (Oracle) 2003-2004. General Manager & Vice President Wireless, various positions, Alcatel Lucent 1996-2000. Vice President of Access, AT&T (Lucent Technologies) 1990-1996.

Mr. Patrik Hammaren, Patrik Hammaren, Acting President of Nokia Technologies, effective 18 October 2024 (President of Nokia Technologies as of 22 January 2025). Joined Nokia in 2007.Master of Law, University of Helsinki, Finland. Master of Science (Information Networks), Aalto University, Finland.Chief Licensing Officer Wireless Technologies, Nokia Technologies 2024-2024. Vice President, Head of IoT Licensing Program, Nokia Technologies 2022-2024. Head of Patent Licensing Greater China, Nokia Technologies 2020-2022. Director, Patent Licensing, Nokia Technologies 2018-2020. Manager, Patent Licensing, Nokia Technologies 2014-2018. Senior Legal Counsel, HERE, Nokia 2013-2014. Legal Counsel, HERE Nokia 2013-2013. Legal Counsel, Central and East Europe, Nokia 2012-2013. Legal Counsel, Central Europe, Nokia 2011-2012. Legal Counsel, MeeGo & Open Source, Nokia 2007-2011.

Mr. Timo Ihamuotila, Vice Chair of Nokia Board since 2025. Nokia Board member since 2025. Chair of the Corporate Governance and Nomination Committee and member of the Strategy Committee.Licentiate of Science (Finance), Helsinki School of Economics, Finland. Master of Science (Economics), Helsinki School of Economics, Finland.Chief Financial Officer and Member of the Group Executive Committee of ABB Ltd, 2017-2026 (until 31 Jan 2026). Executive Vice President and Chief Financial Officer, Nokia 2009-2016, member of the Nokia Group Leadership Team 2007-2016 and Interim President of Nokia between September 2013 and May 2014. Executive Vice President, Sales and Markets, Nokia 2008-2009. Executive Vice President, Sales and Portfolio Management, Mobile Phones, Nokia 2007. Senior Vice President, CDMA Business Unit, Mobile Phones, Nokia 2004-2007. Vice President, Finance, Corporate Treasurer, Nokia 2000-2004. Director of Corporate Finance, Nokia 1999-2000. Vice President of Nordic Derivatives Sales, Citibank plc 1996-1999. Manager of Dealing & Risk Management, Nokia 1993-1996. Analyst, Assets and Liability Management, Kansallis-Osake-Pankki 1990-1993. Member of the Board of Directors, Kone Oyj. Member of the Board of Directors, Oras Invest Oy. Member of the Board of Directors, Uponor Oyj 2013-2017.

Ms. Pallavi Mahajan, Chief Technology and AI Officer. Group Leadership Team member since 2025. Joined Nokia in 2025. Bachelor of Technology degree in Computer Science, the National Institute of Technology Kurukshetra, India. Master degree in Science in Software Systems from Birla Institute of Technology and Science, India. Advanced Leadership Program at Stanford University Graduate School of Business, California, United States.Corporate Vice President & General Manager, Data Center and AI Group, Intel 2024-2025. Corporate Vice President & GM, Network and Edge Group, Intel 2022-2024. Vice President, Solutions Engineering & Customer Experience, High Performance Compute, Hewlett Packard Enterprise 2021-2022. Vice President, Head of Software Engineering for Compute, Hewlett Packard Enterprise 2020-2021. Vice President Engineering, Juniper Networks 2016-2019. Several senior positions, Juniper Networks 2003-2016. Technical Lead, BayPackets 2001-2003. Research Engineer, Centre for Development of Telematics (C-DOT) 1998-2001.

Ms. Victoria Hanrahan,Chief of Staff to Nokia's President and CEO. Group Leadership Team member since 2025. Joined Nokia in 2025. MBA from the University of Houston, Texas, United States. Bachelor of Business Administration, Texas A&M University, Texas, United States.Vice President, Global Marketing - High Performance Compute & Artificial Intelligence, HPE 2023-2024. Director, Chief of Staff, HPC & AI Business Unit, HPE 2021-2023. Manager, Marketing Strategy, HPE 2019-2021. Senior Product Marketing Manager, HPE 2015-2019. Product Marketing Manager, Neuromodulation Division, St. Jude Medical 2013-2015. Marketing Communications Coordinator, St. Jude Medical 2010-2013

Mr. Konstanty Owczarek, Chief Corporate Development Officer (CCDO). Group Leadership Team member since 2025. Joined Nokia in 2025.Master's degree in Finance and Banking, University of Lodz, Poland. Bachelor's degree in Business Administration, Emory University, Georgia, United States.Managing Partner and Founder, KJO Advisors LLC 2024-2025. Chief Strategy Officer and Chief Operating Officer, High Performance Computing, AI & Research business unit, Hewlett Packard Enterprise 2022-2024. Head of Strategy and Innovation and Head of New Markets, AIG Life, American International Group, Inc. 2020-2022. Head of Mergers & Acquisitions and Strategy, AIG Life & Retirement, American International Group, Inc. 2018-2020. Director, AIG Corporate Development, American International Group, Inc. 2015-2017. Founding Partner, Strategic Risk Capital Advisors, LLC 2009-2015. Director, Integrated Finance Ltd. (IFL) / Marakon Associates 2004-2009. Analyst, Technology, Media and Telecommunications unit, Bear Stearns & Co. 2003-2004.