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 Born 1952

Education
Master of Law from the University of Lund and a Bachelor in Business Administration from University of Lund.

Board committees
Member of the Audit Committee.

Other assignments
Chairman of the Boards of Directors of Fidelio Capital AB, Fidelio Industries AB, Fidelio Invest and Ramirent Oy, as well as a member of the Boards of Directors of Attendo AB (publ), Attendo utveckling AB (publ), Attendo Intressenter AB, Holmen Aktiebolag and Indutrade Aktiebolag and deputy board member of Katarina Martinson AB and Jahaa Music AB.

Gunilla Fransson

Member of the Board since 2016 Born 1960

Education
Master of Science in Chemical Engineering from the Royal Institute of Technology in Stockholm.
Tech. Lic. in Nuclear Science from the Royal Institute of Technology, Stockholm.

Board committees
Member of the Remuneration Committee.

Other assignments
Member of the Board of Directors of Trelleborg AB, NetInsight AB, Permobil AB and Enea AB.

Matti Kyytsönen

Member of the Board since 2007 Born 1949

Education
Master of Science from Helsinki School of Economics and Business Administration.

Board committees
Member of the Audit Committee.

Other assignments
Chairman of the Board of Directors and Managing Director of Silverback Consulting Oy, as well as a member of the Boards of Directors of KP Tekno Oy, Lindström Invest Oy, Esperi Care Oy, Port of Helsinki Oy and Kesko Oyj.

Susanne Lithander

Member of the Board since 2014 Born 1961

Education
Bachelor degree in International Finance & Business Administration with Spanish from Handelshögskolan Göteborg, as well as a certificate in Financial Management from Svenska Civilekonomföreningen.

Board committees
Chairman of the Audit Committee.

Other assignments
Member of the Board of Directors of Svensk Exportkredit AB as well as CFO of Billerud-Korsnäs Aktiebolag (publ).

 

Rada Rodriguez

Member of the Board since 2015 Born 1959

Education
A degree in Construction Engineering.

Other assignments
The CEO of Schneider Electric GmbH since 2009. She is also member of the Board of directors of ZVEI, Comité National des Conseillers du Commerce Extérieur de la France, Advisory Board member of the Technical University of Berlin and Member of the Executive Committee of the World Economic Council.

Karl Åberg

Member of the board since 2015 Born 1979

Education
Master of Science in Economics and Business from the Stockholm School of Economics.

Board committees
Chairman of the Remuneration Committee.

Other assignments
Partner at Zeres Capital.

Employee representatives:

Jonny Andersson

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

Background
Used to work as an installation engineer within Business Solutions at Eltel in Sweden.

Since 2013 he is the full time Chairman of Seko for Eltel Sweden.

Other assignments
Various trade union assignments at Metall and is a national representative in the Seko Union and a board member at Seko Södra and contract delegation of telecom at Seko.

Krister Andersson

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

Education
Engineer in Telecommunication.

Background
Different positions from 1985 within planning and maintenance of communication networks. Works as Project Manager in Eltel’s Network Management Centre in Gothenburg. Has previously worked for Televerket, Infotrans Caribbean N.V., Unisource Business Networks, Telia and Swedia Networks.

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

Björn Ekblom

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

Background
U
sed to work as a Network Engineer and Team Manager in Aviation & Security, Eltel Sweden. 

Other assignments
Member of the National Executive Board of White collar trade union Unionen, a member of the Board of Unionen’s regional board in Gothenburg and Chairman of Unionen’s local branch at Eltel Sweden.

Ninni Stylin

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

Education
Project Coordinator, University of Gothenburg.

Background
Works as Partner Coordinator in Aviation & Security, Eltel Sweden. She has been with Eltel since 2010.

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

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

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