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. Economics, MBA

Previous experience
President and CEO, Lemminkäinen Group, 2014–2018.
Deputy CEO, Lemminkäinen Group, 4/2014–8/2014.
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 held in Eltel as of 31 December 2018
Owns 67,500 shares.

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 held in Eltel as of 31 December 2018
Owns 11,000 shares.

Juha Luusua

Managing Director, Country Unit Finland since 2018 Born 1965

Education
M.Sc. Electrical Engineering

Previous experience
President, BU Power, Eltel, 2017–2018.
President, Power Distribution, Eltel, 2012–2017.
Managing Director, Country Unit Finland, 2008–
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 Voimatalouspooli (part of the Finnish National Emergency Supply Agency). Member of the Board of Directors and Vice Chairman at PALTA (Service Sectors Employers Association).

Shares held in Eltel as of 31 December 2018
Owns 152,248 shares.

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 held in Eltel as of 1 September 2018
Owns 469 shares.

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 held in Eltel as of 31 December 2018
Owns 6,000 shares.

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 held in Eltel as of 31 December 2018

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, 2004–2010.
Vice President & CFO, ASSA ABLOY Hospitality, 2001–2004.
CFO, Boliden, 1997–2001.

Other assignments

Shares held in Eltel as of 31 December 2018
Owns 13,500 shares.

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 held in Eltel as of 31 December 2018
Owns 4,885 shares.

Karin Lagerstedt Woolford

Director, Human Resources since 2018 Born 1969

Education
B.Sc. International Economics

Previous positions
EVP and Head of Group HR, Comms, and Safety, Health and Environment, Ovako AB, 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 held in Eltel as of 31 December 2018
Owns 5,900 shares.

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, Eltel AB, 2018.
Communications and Marketing Manager Nordics, Triton, 2016–2018.
Various managerial positions, Skanska, 2007–2016.

Other assignments

Shares held in Eltel as of 31 December 2018
Owns 3,334 shares.

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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