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
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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
- 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
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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
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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
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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
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