Board of Directors
Ulf Mattsson
Chairman of the Board since 2017
Born
1964
Education
M.Sc. Economics
Board committees
Chairman of the Remuneration committee
Other assignments
- Chairman of the Board of Directors at VaccinDirekt i Sverige AB.
- Chairman of the Board of Directors at Prima Vård AB.
- Chairman of the Board of Directors at Attendo.
- Member of the Board of Directors at Addtech AB.
- Member of the Board of Directors at Oras Invest Oy.
- Member of the Board of Directors at Priveq V AB.
- Advisor at EQT.
- Advisor at PJT Partners.
Shares held in Eltel as of 31 December 2022
Owns 129,000 shares through SIEM Design AB.
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 2022
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Gunilla Fransson
Member of the Board since 2016
Born
1960
Education
M.Sc. and Tech.Lic. Chemical Engineering
Board committees
Chairman of the Audit Committee
Other assignments
- Chairman of the Board of Directors at NetInsight AB.
- Member of the Board of Directors at Dunker Foundation.
- Member of the Board of Directors at Trelleborg AB.
- Member of the Board of Directors at Nederman AB.
- Member of the Board of Directors at Securitas AB.
Shares held in Eltel as of 31 December 2022
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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 2022
–
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 2022
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Roland Sundén
Member of the Board since 2018
Born
1953
Education
M.Sc. Mechanical Engineering
Board committees
Member of the Remuneration Committee
Member of the Audit Committee
Other assignments
MD at PrimeValue Consult AB.
Shares held in Eltel as of 31 December 2022
Owns 75,000 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 2022
–
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 2022
–
Andreas Nilsson
Member of the Board since 2022
Deputy employee representative
Born
1976
Board member of the trade union Unionen at Eltel Sweden since 2008.