Board of Directors

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.

Born: 1965

Education: MBA

Other assignments: CEO of Green Landscaping Group. Member of the Board of several of Green Landscaping Group’s subsidiaries.

Born: 1965

Education: MBA and M.Sc. Mechanical Engineering

Board committees: Member of the Audit Committee, Member of the Remuneration 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.

Born: 1957

Education: M.Sc. Economics

Board committees: Chairman of the Audit Committee

Other assignments: Member of the Board of Valmet Automotive.

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.

Born: 1953

Education: M.Sc. Mechanical Engineering

Board committees: Member of the Audit Committee, Member of the Remuneration Committee

Other assignments: MD at PrimeValue Consult AB.

Employee representative

Born: 1960

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

Employee representative

Born: 1976

Chairman of the trade union Unionen at Eltel Sweden since 2010.