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CLAES
DAHLBÄCK has acted as Chairman of Stora Enso's
Board of Directors since December 1998.
Born 1947. M.Sc. (Ec.), Dr. (h.c.)
Chairman of Investor AB
Chairman of the Board of Vin & Sprit, Gambro and
EQT Funds; Member of the Board of Findus
Chairman of the Stora Enso Compensation Committee
Number of shares held in Stora Enso: 2 541 A and 19
529 R |
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KRISTER
AHLSTRÖM has acted as Vice Chairman of Stora
Enso's Board of Directors since December 1998.
Born 1940. M.Sc. (Eng), Dr. h.c. (Techn.), Dr.h.c.
(Arts)
Former Chairman and CEO of A. Ahlstrom Corporation
Member of the Board of Nordea Securities
Corporation, EQT Finland and NKT Holding, Denmark
and several other international institutions
Member of the Stora Enso Compensation Committee
Number of shares held in Stora Enso: 1 500 A |
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JOSEF
ACKERMANN has been a member of Stora Enso's Board
of Directors since December 1998.
Born 1948. Dr. (Oec.)
Spokesman of the Board of Managing Directors and Chairman
of the Group Executive Committee of Deutsche Bank
AG; Member of the Supervisory Board of Bayer AG and
Linde AG
Chairman of the Stora Enso Financial and Audit Committee
Number of shares held in Stora Enso: 1 300 R |
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HARALD
EINSMANN has been a member of Stora Enso's Board
of Directors since December 1998.
Born 1934. Ph.D. (Econ.)
Member of the Board of British American Tobacco, EMI
Group and Tesco Ltd
Member of the Stora Enso Compensation Committee
Number of shares held in Stora Enso: 4 800 R shares
in form of ADRs |
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BJÖRN
HÄGGLUND has acted as Deputy Chief Executive
Officer of Stora Enso since December 1998.
Born 1945. Dr. (For.)
Member of the Board of the Federation of Swedish Forest
Industries and the Confederation of European Paper
Industries
Number of shares held in Stora Enso: 7 877 A and 14
618 R
Number of options/synthetic options 1999-2001: 273
750; 2002: 90 000 |
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JUKKA
HÄRMÄLÄ has acted as Chief Executive
Officer of Stora Enso since December 1998.
Born 1946. B.Sc. (Econ.), Dr. h.c.(Techn.), Dr. h.c.
(Econ.)
Member of the Board of the Finnish Forest Industries
Federation; Vice Chairman of the Board of Finnlines;
Member of the European Round Table of Industrialists
Number of shares held in Stora Enso: 6 500 R Warrants
entitling to 102 000 R shares
Number of options/synthetic options 1999-2001: 332
500; 2002: 110 000 |
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GEORGE
W. MEAD has been a member of Stora Enso's Board
of Directors since August 2000.
Born 1927. M.Sc. (Paper Chem.), B.Sc. (Chem.)
Former
Chairman of the Board of Consolidated Papers, Inc.
Number of shares held in Stora Enso: 2 729 937 R shares
in form of ADRs |
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ILKKA
NIEMI has been a member of Stora Enso's Board
of Directors since March 2001.
Born 1946. M.Sc. (Econ.)
Independent consultant
Chairman of the Board of Motiva
Oy
Member of the Stora Enso Financial and Audit Committee
Number of shares held in Stora Enso: 0 |
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PAAVO
PITKÄNEN has been a member of Stora Enso's
Board of Directors since December 1998.
Born 1942. M.Sc. (Math.)
President and CEO of Varma-Sampo Mutual Pension Insurance
Company
Member of the Board of Sampo plc and Wärtsilä
Corporation
Member of the Stora Enso Financial and Audit Committee
Number of shares held in Stora Enso: 3 800 A |
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JAN
SJÖQVIST has been a member of Stora Enso's
Board of Directors since December 1998.
Born 1948. MBA
CEO of Swedia Networks AB
Member of the Board of SSAB Svenskt Stål AB,
Swedia Networks AB, Green Cargo AB, Lannebo fonder
AB and Cell Network AB
Number of shares held in Stora Enso: 508 A and 1 943
R |
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MARCUS
WALLENBERG has been a member of Stora Enso's Board
of Directors since December 1998.
Born 1956. B.Sc. (Foreign Service)
President and CEO of Investor AB
Member of the Board of Saab AB, Scania AB, Skandinaviska
Enskilda Banken AB, Ericsson and the Knut and Alice
Wallenberg Foundation
Member of the Stora Enso Financial and Audit Committee
Number of shares held in Stora Enso: 3 049 A and 6
019 R |
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Years
of issue of options/synthetic options are 1999, 2000,
2001 and 2002.
Note 24 - Employee
and Equity Compensation Benefits
Corporate
Governance
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