Nokian Tyres

Board of Directors

Petteri WaldenKim GranHille Korhonen

Petteri Walldén

Year of birth: 1948
Master of Science (Engineering).
Member of the Board since 2005 and Chairman. Chairman of the Nomination and Remuneration Committee.
Independent of the company.
Shares: 11 938 pcs.
Other simultaneous positions of
trust: Chairman of the Board:
Puukeskus Holding Oy
Member of the Boards:
Alteams Oy, Comptel Oyj, Kuusakoski Group Oy, Mesera Oy, One Nordic Holding AB,  SE Mäkinen Logistics Oy and Teleste Oyj

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: 2007C 60 000, 2010A
90 000; 2010B 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.
Member of the Nomination and Remuneration Committee.
Independent of the company.
Shares: 4 669 pcs.
Other simultaneous positions
of trust: Member of the Board:
Lassila & Tikanoja


Hannu PenttiläBenoit Raulin Alexsey Vlasov 

Hannu Penttilä

Year of birth: 1953
Master of Laws. CEO, Stockmann plc. Member of the Board since 1999.
Member of the Nomination and Remuneration Committee.
Independent of the company.
Shares: 6 297 pcs.
Other simultaneous positions of trust: Chairman of the Boards: Jääkiekon
SM-liiga Oy, Lindex AB, Seppälä Oy,
Suomen Pääomarahoitus Oy and Oy Stockmann Russia Holding AB
Member of the Board: HC Ässät Pori Oy
Member of the Supervisory Board:
Mutual Insurance Company Kaleva, Varma Mutual Pension Insurance Company and Luotto­kunta (Vice Chairman

Benoît Raulin

Year of birth: 1967
Masters in Finance and Management
Vice President, Finance and Procurement, Bridgestone Europe
Member of the Board since 2011. Shares: -
Full-time position: Vice President, Finance and Procurement, Bridgestone Europe
Key positions of trust:
Appointed as a Managing Director: Bridgestone France S.A.S. (sales division), Bridgestone Deutschland GmbH, and Bridgestone Austria GmbH.
Member of the Boards: Bridgestone Italia S.p.A.; Bridgestone Hispania S.A.; Bridgestone UK Ltd.

Alexsey Vlasov

Year of birth: 1957
Medical doctor. Vice President,
Synttech Group. Member
of the Board since 2006.
Independent of the company.
Shares: 4 669 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