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. Economics

Board committees
Chairman of the Remuneration committee
Member of the Audit 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 31 December 2019
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
Member of the Audit Committee

Other assignments
CEO at Tieto Sweden AB and EVP, Technology Services and Modernization at Tieto Corporation.
Member of the Board of Directors at IT&Telekom­företagen.
Member of the Board of Directors at IVA Näringslivsråd.

Shares held in Eltel as of 31 December 2019
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 Trelleborg AB.
Member of the Board of Directors at Nederman AB.
Member of the Board of Directors at Enea AB.

Shares held in Eltel as of 31 December 2019

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 31 December 2019

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

Shares held in Eltel as of 31 December 2019
Owns 50,000 shares.

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

Shares held in Eltel as of 31 December 2019

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 held in Eltel as of 31 December 2019

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

Shares held in Eltel as of 31 December 2019
Owns 3,500 shares.

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 held in Eltel as of 31 December 2019

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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