Group Management

Below is the name, position, year of birth and years of employment of the members of Eltel's management.

Members of the group management are:

Håkan Kirstein

President and CEO since 2016 Born 1969

Education
M. Sc. (Econ.)

Previous experience
CEO (interim) at Imtech Nordic AB, 2014–2015.
President & CEO at Niscayah Group AB (publ.), 2009–2012.
CEO at StatoilHydro Sweden AB, 2006–2009.
CEO at Statoil Retail Sweden AB, 2004–2006.

Other assignments
Member of the Board of Directors of Axis AB.

Shares and warrants held in Eltel as of 31 December 2016
13,483 shares and no warrants held in Eltel.

Juha Luusua

President, Power since 2017 Born 1965

Education
M. Sc. (Electrical Eng.)

Previous experience
SVP – Electricity at Eltel Networks/Group Corporation, 2006–2007.
Country Director at Eltel Networks A/S, 2004–2006.
President at Eltel Network Services, 2001–2004.
VP at IVO Transmission Engineering Transmission and Distribution, 2000–2001.

Other assignments
Member of the Board of Directors in Loiste Oy, Voimatalouspooli (part of the Finnish National Emergency Supply Agency), PALTA (Service Sectors Employers Association) and EK (Confederation of Finnish Industries), since January 2017.

Shares and warrants held in Eltel as of 31 December 2016
91,331 shares and no warrants held in Eltel.

Peter Uddfors

President, Communication since 2017 Born 1964

Education
M. Sc. (Eng.), Diploma in Business Administration

Previous experience
President – Fixed Communication at Eltel, 2013–February 2017.
President and CEO at Mycronic AB (publ.), 2009–2013.
President – Pulp & Paper Solutions at Cardo AB, 2005–2009.
President and CEO at Lorentzen & Wettre AB, 2003–2009.
President at Aldata Solutions AB, 2001–2003.

Other assignments
 –

Shares and warrants held in Eltel as of 31 December 2016
16,891 shares and no warrants held in Eltel.

Fredrik Häggström

President, Rail & Road since 2011 Born 1973

Education
Diploma in Engineering

Previous experience
Business Development Director at Eltel Networks Infranet, 2010–2010.
CEO at Dateli, 2007–2010.
Various VP and GM positions at Alcatel-Lucent Nordic & Baltic (NOKIA), 1997–2006.

Other assignments

Shares and warrants held in Eltel as of 31 December 2016
44,421 shares and no warrants held in Eltel.

Thorbjörn Sagner

President, Aviation & Security since 2014 Born 1960

Education
Engineer (Electrical and Telecom)

Previous experience
Project Leader, Business Developer and Area Manager at Eltel, 2004–2014.
Service Manager at Fujitsu Siemens Computer, 2002–2004.
Service Manager at SOS Alarm AB, 1998–2002.
Service Manager at WM-Data, 1994–1998.

Other assignments
Chairman of the Board of Directors of Jämtlands linjebyggare & Republikens El AB.

Shares and warrants held in Eltel as of 31 December 2016
18,440 shares and no warrants held in Eltel.

Lars Nilsson

Interim CFO November 2016- Born 1956

Education
M. Sc. (Business and Economics)

Previous experience
CFO at Nordic Cinema Group, 2014−2016
CFO at Tele2 (publ.), 2007−2014
CFO at Axfood (publ.), 2000−2007
CFO at Fritidsresegruppen, 1997−2000

Other assignments

Shares and warrants held in Eltel as of 31 December 2016

Per Krogager

Group Vice President, Human Resources since 2014 Born 1954

Education
M. Art. (Psych.), M. Sc. (Econ) in certain subjects

Previous experience
Director – Strategic Development at Masco Luxembourg, 2009–2012.
VP – Human Resources & Corporate Communications at Tvilum,
2006–2012.
VP – Human Resources at Radiometer Medical ApS, 1999–2006.
Director – Human Resources at LEGO System A/S, 1996–1999. 

Other assignments
Member of the Board of Directors of NOJ Fonden, since 2003.

Shares and warrants held in Eltel as of 31 December 2016
10,288 shares and no warrants held in Eltel.

Ingela Ulfves

Group Vice President, Investor Relations and Communications since 2015 Born 1966

Education
M. Sc. (Econ.), CEFA

Previous experience
Head of Corporate Communications and Investor Relations at Tokmanni Group Oy, 2014–2015.
VP – Investor Relations and Financial Communications at Outokumpu Oyj, 2005–2012.
Equity Sales Trading and Equity Institutional Sales at D. Carnegie AB, 1992–2005.

Other assignments

Shares and warrants held in Eltel as of 31 December 2016
1,065 shares and no warrants held in Eltel AB.

Henrik Sundell

General Counsel since 2016 Born 1964

Education
Master of Laws

Previous experience
General Counsel at Fingerprint Cards AB, 2015−2016.
Group General Counsel at DeLaval, 2009−2015.
Senior Legal Counsel and Associate General Counsel at Ericsson, 2000−2009.
Senior Legal Counsel at AGA AB, 1994−2000.

Other assignments

Shares and warrants held in Eltel as of 31 December 2016
1,685 shares and no warrants held in Eltel.

Mikael Johansson

Group Vice President, Strategy since 2015 Born 1977

Education
M. Sc. (Business and Economics) and Bachelor in Computer Science

Previous experience

Management Consultant at BearingPoint and later at Deloitte,
2005–2010.
Manager – DSL Delivery at Bredbandsbolaget (part of Telenor Group), 2003–2005.

Other assignments

Shares and warrants held in Eltel as of 31 December 2016
2,849 shares and no warrants held in Eltel.

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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