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
Member of the Board of Directors at Eltel AB, May–September 2016.
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 2017
13,483 shares and no warrants held in Eltel.

Petter Traaholt

CFO since 2017 Born 1963

Education
B.Sc. (Business Administration and Economics)

Previous experience
CEO at Callenberg Technology Group, 2014–2017.
President at Wilhelmsen Technical Solutions, 2010–2014.
CFO & Deputy CEO at Wilhelmsen Maritime Services (WMS), 2004–2010.
Vice President & CFO at ASSA ABLOY Hospitality (AAH), 2001–2004.

Other assignments

Shares and warrants held in Eltel as of 31 December 2017
4,000 shares and no warrants held in Eltel.

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 2017
1,685 shares and no warrants held in Eltel.

Karin Lagerstedt Woolford

Director, Group Human Resources since January 2018– Born 1969

Education
B.Sc. (International Economics)

Previous positions
EVP and Head of Group HR, Coms and Safety, health and Environment at Ovako, 2014–2017.
SVP and Head of Group HR and IT at Green Cargo, 2011–2014.
Deputy Head of Global HR and Head of Strategic HR Office at SEB, 2009–2011.
Global Head of HR at SEB Retail Banking, 2006–2009.
Director, Business Area Consulting at SAS, 2004–2005.

Other assignments

Shares and warrants held in Eltel as of 31 December 2017
No shares and no warrants held in Eltel.

Thomas Rebermark

Director, Group Marketing & Communications since 2017 Born 1964

Education
Diploma in Business Administration

Previous experience
Group Marketing & Communications Director at Rejlers, 2016–2017.
Group Marketing & Communications Director at Assemblin, 2015–2016.
Marketing & Communications Director at Vectura Consulting, 2011-2014.

Other assignments
Member of the Board of Directors of Barnfonden (Childfund Alliance).
Guest lecturer at KTH, Royal Institute of Technology.

Shares and warrants held in Eltel as of 31 December 2017
No shares and no warrants held in Eltel.

Leif Göransson

Director, Group Projects and Operations since February 2018 Born 1967

Education
B.Sc. (Business Administration)

Previous experience
Head of Group project function at Eltel, 2016−February 2018.
Operations Director at Otis, 2016.
Acting CEO at Imtech Elteknik AB, 2015.
Head of Operations Development at Imtech Nordic, 2014–2015.
Operations Director at Stanley Security, 2012–2014.
CFO at  Niscayah Sverige,  2011–2012.
CFO at Axstores, 2010–2011.
Various management positions at Statoil, 2003–2009.

Other assignments

Shares and warrants held in Eltel as of 31 December 2017
No shares and no warrants held in Eltel.

Claus Metzsch Jensen

Managing Director, Eltel Denmark since February 2018 Born 1968

Education
M.Sc. (Business Administration)

Previous experience
Vice President at Caverion A/S 2016–2017.
Senior Vice President at TDC A/S 2011–2016.

Other assignments
Member of the Board of Directors at Fiber&Anlæg I/S.

Shares and warrants held in Eltel as of 31 December 2017
No shares and no warrants held in Eltel.

Juha Luusua

Managing Director, Eltel Finland since February 2018 Born 1965

Education
M.Sc. (Electrical Eng.)

Previous experience
President – BU Power at Eltel, June 2017–February 2018.
President – Power Distribution at Eltel, 2012–May 2017.
Acting President – Power Transmission at Eltel, February–May 2017.
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 at Loiste Oy and Voimatalouspooli (part of the Finnish National Emergency Supply Agency). Member of the Board of Directors at PALTA (Service Sectors Employers Association) and EK (Confederation of Finnish Industries).

Shares and warrants held in Eltel as of 31 December 2016
139,360 shares and no warrants held in Eltel.

Thor-Egel Bråthen

Managing Director, Eltel Norway since February 2018 Born 1965

Education
INSEAD Executive Management Programme
Certified service electronics technician

Previous experience
Director – ABU Communication at Eltel Networks AS, 2015– February 2018.
CEO and President – Fixed Telecom at Eltel Networks AS, 2011–2015.
QA Manager at Eltel Networks AS, 2009–2011.
CEO and Country President at Niscayah Denmark, 2006–2009.
Different senior executive positions at Securitas Systems AS, 1999–2006.

Other assignments

Shares and warrants held in Eltel as of 31 December 2017
469 shares and no warrants held in Eltel.

Peter Uddfors

Managing Director, Eltel Sweden since February 2018 Born 1964

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

Previous experience
President – BU Communication at Eltel, 2017–February 2018.
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
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Shares and warrants held in Eltel as of 31 December 2017
29,014 shares and no warrants held in Eltel.

Christian Wittneven

Director, High Voltage since February 2018 Born 1968

Education
PhD (Physics), Diploma in Business Administration

Previous experience
COO at Talis Management Holding GmbH, 2014–2017.
VP and MD at Nexans Deutschland GmbH, 2012–2014.
VP Operations at Nexans S.A., 2011–2012.
BU Manager at Nexans Deutschland GmbH, 2008–2011.

Other assignments

Shares and warrants held in Eltel as of 31 December 2017
No 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