Board of Directors

Eltel Board of Directors has the ultimate authority for legal and operational management of the company. It is vested with powers to manage and supervise the operations of the company.

The Board of Directors is accountable to the shareholders of the company.

The members of Eltel Group Board of Directors are:

Ulf Lundahl, Chairman

Chairman of the Board since 2016, Member of the Board since 2014 Born 1952

Education
Bachelor of Business Administration and Master of Laws

Board committees
Member of the Audit Committee

Other assignments
Chairman of the Board of Directors at Ramirent PLC, Fidelio Capital and Handelsbanken Regional Bank Stockholm. Member of the Board of Directors at Indutrade AB, Holmen AB and Attendo AB.

Shares and warrants held in Eltel as of 31 December 2016

Gunilla Fransson

Member of the Board since 2016 Born 1960

Education
M.Sc. and Lic.Sc. in Chemical Engineering

Board committees
Member of the Remuneration Committee

Other assignments
CEO at Novare Peritos, since 2016.
Member of the Board of Directors at Trelleborg AB, NetInsight AB, Nederman AB, Enea AB, Permobil AB, Teleopti AB and Uppsala University.

Shares and warrants held in Eltel as of 31 December 2016

Matti Kyytsönen

Member of the Board since 2007 Born 1949

Education
M.Sc. Economics and Business Administration

Board committees
Member of the Audit Committee

Other assignments
Member of the Board of Directors at Kesko Oyj, Lindström Invest Oy, Port of Helsinki Oy and KP Tekno Oy and Chairman of the Board of Directors at Silverback Consulting Oy.

Shares and warrants held in Eltel as of 31 December 2016
20,812 shares and no warrants held in Eltel.

Susanne Lithander

Member of the Board since 2014 Born 1961

Education
Bachelor of International Finance and Certificate in Financial Management

Board committees
Chairman of the Audit Committee

Other assignments
CFO at BillerudKorsnäs, since 2011.
Member of the Board of Directors of Svensk Exportkredit AB.

Shares and warrants held in Eltel as of 31 December 2016

Rada Rodriguez

Member of the Board since 2015 Born 1959

Education
M.Sc. Construction Engineer

Other assignments
SVP – Central and Eastern Europe of Schneider Electric GmbH, since 2016.

Shares and warrants held in Eltel as of 31 December 2016

Karl Åberg

Member of the board since 2015 Born 1979

Education
M.Sc. in Economics and Business Administration

Board committees
Chairman of the Remuneration Committee

Other assignments
Partner at Zeres Capital.

Shares and warrants held in Eltel as of 31 December 2016

Employee representatives:

Jonny Andersson

Member of the Board since 2015. Elected by the employees. Born 1978

Chairman of Seko branch board of Eltel Sweden, since 2012.

Other assignments
Member of Seko Southern Region Board.

Shares and warrants held in Eltel as of 31 December 2016

Krister Andersson

Deputy member of the Board since 2015. Elected by the employees. Born in 1964.

Other assignments
Member of the board of Akedemikerföreningen at Eltel Sweden.

Shares and warrants held in Eltel as of 31 December 2016

Björn Ekblom

Member of the Board since 2015. Elected by the employees. Born 1976

Chairman of the trade union Unionen at Eltel Sweden, since 2010.

Other assignments
Member of the National Executive Board of Unionen, since 2011.

Shares and warrants held in Eltel as of 31 December 2016
1,400 shares and no warrants held in Eltel.

Ninni Stylin

Deputy member of the Board since 2015. Elected by the employees. Born 1982

Other assignments
Member of the board of white collar trade union Unionen, local branch at Eltel Sweden.

Shares and warrants held in Eltel as of 31 December 2016

Share

Eltel AB POB 126 23, SE-112 92 Stockholm, Sweden

Tel. +46 8 585 376 00 | E-mail: info@eltelnetworks.com