Board of Directors
Per Sjöstrand
Chairman of the Board since 2024

Born
1958
Education
M.Sc. Engineering
Board committees
Chairman of the Remuneration committee
Other assignments
- Chairman of the Board of Instalco.
- Chairman of the Board of Håndverksgruppen.
- Chairman of the Board of Green Landscaping.
- Chairman of the Board of Uniwater.
- Chairman of the Board of BPG.
- Member of the Board of NCG.
Shares held in Eltel as of 31 December 2024
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Ann Emilson
Member of the Board since 2022

Born
1965
Education
M.Sc. Industrial Management and Engineering
Board committees
Member of the Remuneration Committee
Other assignments
-
Shares held in Eltel as of 31 December 2024
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Johan Nordström
Member of the Board since 2024

Born
1965
Education
MBA
Board committees
-
Other assignments
- CEO of Green Landscaping Group.
- Member of the Board of several of Green Landscaping Group’s subsidiaries.
Shares held in Eltel as of 31 December 2024
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Joakim Olsson
Member of the Board since 2018

Born
1965
Education
MBA and M.Sc. Mechanical Engineering
Board committees
Member of the Audit Committee
Other assignments
- Partner at Triton.
- Chairman of the Avisory Board of Arvos Group.
- Chairman of the Avisory Board of Dywidag.
- Member of the Board of Trench Group Advisory Board.
Shares held in Eltel as of 31 December 2024
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Erja Sankari
Member of the Board since 2022

Born
1973
Education
M.Sc. Economics
Board committees
Member of the Audit Committee
Other assignments
EVP and Chief Operating Officer at iLOQ.
Member of the Board of Nurminen Logistics.
Member of the Board of Partnera Oyj.
Member of the Board of Proventia Oy.
Member of the Board of Leden Group.
Shares held in Eltel as of 31 December 2024
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Roland Sundén
Member of the Board since 2018

Born
1953
Education
M.Sc. Mechanical Engineering
Board committees
Chairman of the Audit Committee
Member of the Remuneration Committee
Other assignments
MD at PrimeValue Consult AB.
Shares held in Eltel as of 31 december 2024
Owns 150,000 shares.
Stefan Söderholm
Member of the Board since 2021

Employee representative
Born
1960
Member of the Board of SEKO at Eltel Sweden since 2008.
Shares held in Eltel as of 31 December 2024
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Björn Tallberg
Member of the Board since 2015

Employee representative
Born
1976
Chairman of the trade union Unionen at Eltel Sweden since 2010.
Shares held in Eltel as of 31 December 2024
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