Group Management

Below is the name, position, year of birth and years of employment of the members of Eltel's management.

Members of the group management are:

Casimir Lindholm

President and CEO since 2018 Born 1971

Education
M.Sc. (Econ.), MBA

Previous experience
President and CEO, Lemminkäinen Group, 2014–2018.
Deputy CEO, Lemminkäinen Group, April 2014–October 2014.
Executive Vice President, Building Construction Finland, Lemminkäinen Group, 2013–2014.
Various managerial positions, Eltel Group Corporation and Eltel Networks Infranet AB, 2008–2012.

Other assignments
Member of the Board of Directors of Uponor Oyj and Hartwall Capital Oy Ab.

Shares and warrants held in Eltel as of 18 September 2018
67,500 shares and no warrants held in Eltel.

Leif Göransson

Managing Director, Country Unit Sweden since 2019 Born 1967

Education
B.Sc. (Business Administration)

Previous experience
COO, Country Unit Sweden, Eltel, 2018.
Director Group Projects and Operations, Eltel, 2018.
Head of Group project function, Eltel, 2016−02/2018.
Operations Director, Otis, 2016.
Acting CEO, Imtech Elteknik AB, 2015.
Head of Operations Development, Imtech Nordic, 2014–2015.
Operations Director, Stanley Security, 2012–2014.
CFO, Niscayah Sverige,  2011–2012.
CFO, Axstores, 2010–2011.
Various management positions, Statoil, 2003–2009.

Other assignments

Shares and warrants held in Eltel as of 1 September 2018
11,000 shares and no warrants held in Eltel.

Juha Luusua

Managing Director, Country Unit Finland since 2018 Born 1965

Education
M.Sc. (Electrical Eng.)

Previous experience
President – BU Power, Eltel, 2017–2018.
President – Power Distribution, Eltel, 2012–2017.
Acting President – Power Transmission, Eltel, 2017.
SVP – Electricity, Eltel Networks/Group Corporation, 2006–2007.
Country Director, Eltel Networks A/S, 2004–2006.
President, Eltel Network Services, 2001–2004.
VP, IVO Transmission Engineering Transmission and Distribution, 2000–2001.

Other assignments
Member of the Board of Directors at Loiste Oy and Voimatalouspooli (part of the Finnish National Emergency Supply Agency). Member of the Board of Directors at PALTA (Service Sectors Employers Association) and EK (Confederation of Finnish Industries).

Shares and warrants held in Eltel as of 1 September 2018
152,248 shares and no warrants held in Eltel.

Thor-Egel Bråthen

Managing Director, Country Unit Norway since 2018 Born 1965

Education
INSEAD Executive Management Programme
Certified service electronics technician

Previous experience
Director – ABU Communication, Eltel Networks AS, 2015– February 2018.
CEO and President – Fixed Telecom, Eltel Networks AS, 2011–2015.
QA Manager, Eltel Networks AS, 2009–2011.
CEO and Country President, Niscayah Denmark, 2006–2009.
Different senior executive positions, Securitas Systems AS, 1999–2006.

Other assignments

Shares and warrants held in Eltel as of 1 September 2018
469 shares and no warrants held in Eltel.

Claus Metzsch Jensen

Managing Director, Country Unit Denmark since 2018 Born 1968

Education
M.Sc. (Business Administration)

Previous experience
Vice President, Caverion A/S 2016–2017.
Senior Vice President, TDC A/S 2011–2016.

Other assignments
Member of the Board of Directors at Fiber&Anlæg I/S.

Shares and warrants held in Eltel as of 1 September 2018
No shares and no warrants held in Eltel.

Christian Wittneven

Director, Solution Unit High Voltage since 2018 Born 1968

Education
PhD (Physics), Diploma in Business Administration

Previous experience
COO, Talis Management Holding GmbH, 2014–2017.
VP and MD, Nexans Deutschland GmbH, 2012–2014.
VP Operations, Nexans S.A., 2011–2012.
BU Manager, Nexans Deutschland GmbH, 2008–2011.

Other assignments

Shares and warrants held in Eltel as of 1 September 2018
No shares and no warrants held in Eltel.

Petter Traaholt

CFO since 2017 Born 1963

Education
B.Sc. (Business Administration and Economics)

Previous experience
CEO, Callenberg Technology Group, 2014–2017.
President, Wilhelmsen Technical Solutions, 2010–2014.
CFO & Deputy CEO, Wilhelmsen Maritime Services (WMS), 2004–2010.
Vice President & CFO, ASSA ABLOY Hospitality (AAH), 2001–2004.

Other assignments

Shares and warrants held in Eltel as of 1 September 2018
13,500 shares and no warrants held in Eltel.

Henrik Sundell

General Counsel since 2016 Born 1964

Education
Master of Laws

Previous experience
General Counsel, Fingerprint Cards AB, 2015−2016.
Group General Counsel, DeLaval, 2009−2015.
Senior Legal Counsel and Associate General Counsel, Ericsson, 2000−2009.
Senior Legal Counsel, AGA AB, 1994−2000.

Other assignments

Shares and warrants held in Eltel as of 1 September 2018
4,885 shares and no warrants held in Eltel.

Karin Lagerstedt Woolford

Director, Human Resources since 2018 Born 1969

Education
B.Sc. (International Economics)

Previous positions
EVP and Head of Group HR, Coms and Safety, health and Environment, Ovako, 2014–2017.
SVP and Head of Group HR and IT, Green Cargo, 2011–2014.
Deputy Head of Global HR and Head of Strategic HR Office, SEB, 2009–2011.
Global Head of HR, SEB Retail Banking, 2006–2009.
Director, Business Area Consulting, SAS, 2004–2005.

Other assignments

Shares and warrants held in Eltel as of 1 September 2018
5,900 shares and no warrants held in Eltel.

Mikael Malmgren

Director, Strategy and Business Development since 2018 Born 1978

Education
Bachelor of Arts (Chinese and East Asian Studies) and Bachelor of Commerce (Finance and Economics)

Previous experience
Managing Partner, Gaia Leadership, 2016–2017.
CEO, Skydda PPE Europe, 2012–2016.
Group Head of Business Development and Pricing, B&B TOOLS,
2009–2012.
Management Consultant, McKinsey & Co, 2007–2009.
Finance Manager, Key Account Manager and Assistant Brand Manager, Procter and Gamble, 2002–2007.

Other assignments
Member of the Board of Directors of Mini Rodini.

Shares and warrants held in Eltel as of 1 September 2018
10,000 shares and no warrants held in Eltel.

 

Elin Otter

Head of Communications and Investor Relations since 2019 Born 1978

Education
Bachelor of Arts (Journalism and News Editorial)

Previous positions
Head of Group Communications at Eltel AB, 2018.
Communications and Marketing Manager Nordics at Triton, 2016–2018.
Various managerial positions at Skanska, 2007–2016.

Other assignments

Shares and warrants held in Eltel as of 1 January 2019.
3,334 shares and no warrants held in Eltel.

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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