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.

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

Ann Emilson, Eltel Board

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

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.
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

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 31 December 2024

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