Carla Smits-Nusteling

Non Executive / Other Non-Executive
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About

Nokia Board member since 2016. Chair of the Audit Committee and member of the Corporate Governance and Nomination Committee.

Master’s Degree in Business Economics, Erasmus University Rotterdam, the Netherlands. Executive Master of Finance and Control, Vrije University Amsterdam, the Netherlands.

Member of the Board of Directors and Chief Financial Officer of KPN 2009–2012. Various financial positions in KPN 2000–2009. Various financial and operational positions in TNT/PTT Post 1990–2000.

Member of the Board of Directors and Chair of the Audit Committee of Allegro.eu SA. Member of the Board of Directors of the Stichting ContinuĂŻteit Ahold Delhaize (SCAD) foundation.

Chair of the Board of Directors of TELE2 AB 2013–2023. Lay Judge in the Enterprise Court of the Amsterdam Court of Appeal 2015–2022. Member of the Supervisory Board and Chair of the Audit Committee of ASML 2013–2021. Member of the Management Board of the Unilever Trust Office 2015–2019.

Independent of the company and significant shareholders.

 

Personal Details

Title: Ms
Surname: Smits-Nusteling
DoB: 01/01/1966
Age: 60 years
M/F: Female
Nationality: Netherlands
Country of Birth: Netherlands
Language: English
Qualification: Master’s Degree in Business Economics, Executive Master of Finance and Control
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Member

ASML
Appointed Date: 01/01/2013
Date Resigned: 01/01/2021
Industry: Technology

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Nokia CorporationAuditChairperson01/01/2016
Nokia CorporationNominations & GovernanceMember01/01/2016
Nokia CorporationBoardMember01/01/2016

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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