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 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 30 June 2022

Owns 129,000 shares.

Ann Emilson

Member of the Board since 2022

Ann Emilson, Eltel Board

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 30 June 2022

-

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 30 June 2022

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 Board of Directors of Arvos Group.
  • Chairman of the Board of Directors of Dywidag.

Shares held in Eltel as of 30 June 2022

Erja Sankari

Member of the Board since 2022

Erja Sankari, Eltel Board

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 30 June 2022

-

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 30 June 2022

Owns 75,000 shares.

Stefan Söderholm

Member of the Board since 2021

Stefan Söderholm, Member of the Board, Employee representative, Eltel

Employee representative

Born

1960

Member of the Board of SEKO at Eltel Sweden since 2008.

Shares held in Eltel as of 30 June 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 30 June 2022

Mats Johansson

Member of the Board since 2021

Deputy employee representative

Born

1971

Deputy chairman of the trade union, Unionen at Eltel Sweden.

Shares held in Eltel as of 30 June 2022