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

Other assignments
Chairman of the Board of Directors at VaccinDirekt i Sverige AB and Lideta AB. Member of the Board of Directors at Addtech AB, Oras Invest Oy and Priveq V AB. Advisor at EQT and PJT Partners.

Shares held in Eltel as of 31 December 2018
Owns 69,000 shares.

Mikael Aro

Member of the Board since 2018 Born 1965

Education
eMBA

Board committees

Other assignments
Senior Industry Expert at Triton.
Chairman of the Board of Directors at Glamox AS Norway and Flokk AS Norway. Member of the Board of Directors at Nokas AS Norway and Finnish National Theatre.

Shares held in Eltel as of 31 December 2018
Owns 50,000 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 Tieto Sweden AB and Executive Vice President, Technology Services and Modernization at Tieto Corporation.
Member of the Board of Directors at IT&Telekom­företagen and IVA Näringslivsråd.

Shares held in Eltel as of 31 December 2018
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, Nederman AB and Enea AB.

Shares held in Eltel as of 31 December 2018

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 Board of Directors at Attendo AB, Ramirent PLC, Fidelio Capital and Handelsbanken Regional Bank Stockholm. Member of the Board of Directors at Indutrade AB, Nordstjernan Kredit AB and Holmen AB.

Shares held in Eltel as of 31 December 2018

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 held in Eltel as of 31 December 2018

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.

Shares held in Eltel as of 31 December 2018

Roland Sundén

Member of the Board since 2018 Born 1953

Education
M.Sc. Mechanical Engineering

Board committees

Other assignments
Member of Cargotec Executive Board.

Shares held in Eltel as of 31 December 2018
Owns 50,000 shares.

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 Netcontrol Oy, FEAB (Falbygdens Energi AB) and Springtime Group AB. Member of the Board of Directors at Veidekke ASA, GIH and SOK.

Shares held in Eltel as of 31 December 2018
Owns 10,000 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 2018

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 2018

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 held in Eltel as of 31 December 2018
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 2018

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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