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.
- Member of the Board of NCG.
- Member of the Board of BPG.
Shares held in Eltel as of 31 December 2023
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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
EVP, Global Sales & Marketing at Tobii AB.
Shares held in Eltel as of 31 December 2023
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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 2023
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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
- Operating Partner at Triton.
- Chairman of the Board of Directors of Seves Group S.á r.l.
- Chairman of the Avisory Board of Arvos Group.
- Chairman of the Avisory Board of Dywidag.
Shares held in Eltel as of 31 December 2023
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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.
Chairman of the Board of Oulu Chamber of Commerce.
Shares held in Eltel as of 31 December 2023
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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 2023
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 2023
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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 2023
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