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.

The members of Eltel Group Board of Directors are:

Ulf Mattsson, Chairman

Chairman of the Board since 2017 Born 1964

Education
M.Sc. (Econ.)

Board committees
Chairman of the Remuneration Committee

Other assignments
Chairman of the Board of Directors at Crem International. Member of the Board of Directors at Addtech AB, Oras Invest Oy, Priveq V AB.

Shares and warrants held in Eltel as of 31 December 2017

Håkan Dahlström

Member of the Board since 2017 Born 1962

Education
MSc. (Eng.), MSc. Digital Technology

Board committees
Member of the Remuneration Committee

Other assignments
CEO Tieto Sweden AB and Executive Vice President, Technology Services and Modernization at Tieto Corporation.

Shares and warrants held in Eltel as of 31 December 2017

Gunilla Fransson

Member of the Board since 2016 Born 1960

Education
M.Sc. and Lic.Sc. in Chemical Engineering

Board committees
Chairman of the Audit Committee

Other assignments
Member of the Board of Directors at Trelleborg AB, NetInsight AB, Nederman AB, Enea AB, Permobil AB, Teleopti AB and ProOpti AB. CEO and partner at Novare Peritos.

Shares and warrants held in Eltel as of 31 December 2017

Ulf Lundahl

Member of the Board since 2014 Born 1952

Education
Bachelor of Business Administration and Master of Laws

Board committees
Member of the Remuneration Committee

Other assignments
Chairman of the Boards of Directors of Attendo AB, Ramirent PLC, Fidelio Capital and Handelsbanken Regional Bank Stockholm. Member of the Boards of Directors of Indutrade AB and Holmen AB.

Shares and warrants held in Eltel as of 31 December 2017

Markku Moilanen

Member of the Board since 2017 Born 1961

Education
D.Sc. (Tech.)

Board committees

Other assignments
Executive Director at Ramboll Group and COO of Northern Europe.

Shares and warrants held in Eltel as of 31 December 2017
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Mikael Moll

Member of the Board since 2017 Born 1982

Education
M.Sc. in Economics and Business Administration

Board committees
Member of the Audit Committee

Other assignments
Partner at ZC Advisory AB.
Board member of Zeres Capital Partners AB and ZC Advisory AB.

Shares and warrants held in Eltel as of 31 December 2017

Joakim Olsson

Member of the Board since 2018 Born 1965

Education
MBA, 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 Ovako Group and Seves Group S.á r.l.

Shares and warrants held in Eltel as of 31 December 2017

Hans von Uthmann

Member of the Board since 2017 Born 1958

Education
Master of Business Administration

Board committees
Member of the Audit Committee

Other assignments
Chairman of the Board of Directors at FEAB (Falbygdens Energi AB) and Springtime Group AB. Member of the Board of Directors at Veidekke ASA, Skangas AS, GIH and SOK.

Shares and warrants held in Eltel as of 31 December 2017
10,000 shares and no warrants held in Eltel.

Employee representatives:

Jonny Andersson

Member of the Board since 2015. Elected by the employees. Born 1978

Chairman of Seko branch board of Eltel Sweden, since 2012.

Other assignments
Member of Seko Southern Region Board.

Shares and warrants held in Eltel as of 31 December 2017

Krister Andersson

Deputy member of the Board since 2015. Elected by the employees. Born in 1964.

Other assignments
Member of the board of Akedemikerföreningen at Eltel Sweden.

Shares and warrants held in Eltel as of 31 December 2017

Björn Ekblom

Member of the Board since 2015. Elected by the employees. Born 1976

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

Other assignments
Member of the Executive Board of Unionen, since 2011.

Shares and warrants held in Eltel as of 31 December 2017
3,500 shares and no warrants held in Eltel.

Ninni Stylin

Deputy member of the Board since 2015. Elected by the employees. Born 1982

Other assignments
Member of the board of white collar trade union Unionen, local branch at Eltel Sweden.

Shares and warrants held in Eltel as of 31 December 2017

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Eltel AB POB 126 23, SE-112 92 Stockholm, Sweden

Tel. +46 8 585 376 00 | E-mail: info@eltelnetworks.com