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.

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 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.

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.

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 2016

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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