Board of Directors

Eltel Board of Directors has the ultimate authority for legal and operational management of the company. It is vested with powers to manage and supervise the operations of the company.

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 Lideta AB.
  • 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 30 June 2020

Owns 69,000 shares.

Håkan Dahlström

Member of the Board since 2017

Born

1962

Education

MSc. Engineering and MSc. Digital Technology

Board committees

Member of the Remuneration Committee

Other assignments

  • CEO at Fujitsu Sweden AB.
  • Member and Vice Chairman of the Board of Directors in The Business Executives Council at The Royal Swedish Academy of Engineering Sciences.

Shares held in Eltel as of 30 June 2021

Owns 75,597 shares.

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.

Shares held in Eltel as of 30 June 2021

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

  • Senior Industry Expert at Triton.
  • Chairman of the Board of Directors at Seves Group S.á r.l.
  • Member of the Board of Directors at Logstor A/S.

Shares held in Eltel as of 30 June 2021

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

Shares held in Eltel as of 30 June 2021

Owns 50,000 shares.

Björn Ekblom

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 30 June 2021

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 30 June 2020