Members of the group management are:
Casimir Lindholm
President and CEO, acting Managing Director, Country Unit Sweden since 2018 Born 1971Education
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
COO, Country Unit Sweden since 2018 Born 1967Education
B.Sc. (Business Administration)
Previous experience
Head of Group project function at Eltel, 2016−February 2018.
Operations Director at Otis, 2016.
Acting CEO at Imtech Elteknik AB, 2015.
Head of Operations Development at Imtech Nordic, 2014–2015.
Operations Director at Stanley Security, 2012–2014.
CFO at Niscayah Sverige, 2011–2012.
CFO at Axstores, 2010–2011.
Various management positions at 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 1965Education
M.Sc. (Electrical Eng.)
Previous experience
President – BU Power at Eltel, June 2017–February 2018.
President – Power Distribution at Eltel, 2012–May 2017.
Acting President – Power Transmission at Eltel, February–May 2017.
SVP – Electricity at Eltel Networks/Group Corporation, 2006–2007.
Country Director at Eltel Networks A/S, 2004–2006.
President at Eltel Network Services, 2001–2004.
VP at 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 1965Education
INSEAD Executive Management Programme
Certified service electronics technician
Previous experience
Director – ABU Communication at Eltel Networks AS, 2015– February 2018.
CEO and President – Fixed Telecom at Eltel Networks AS, 2011–2015.
QA Manager at Eltel Networks AS, 2009–2011.
CEO and Country President at Niscayah Denmark, 2006–2009.
Different senior executive positions at 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 1968Education
M.Sc. (Business Administration)
Previous experience
Vice President at Caverion A/S 2016–2017.
Senior Vice President at 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 1968Education
PhD (Physics), Diploma in Business Administration
Previous experience
COO at Talis Management Holding GmbH, 2014–2017.
VP and MD at Nexans Deutschland GmbH, 2012–2014.
VP Operations at Nexans S.A., 2011–2012.
BU Manager at 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 1963Education
B.Sc. (Business Administration and Economics)
Previous experience
CEO at Callenberg Technology Group, 2014–2017.
President at Wilhelmsen Technical Solutions, 2010–2014.
CFO & Deputy CEO at Wilhelmsen Maritime Services (WMS), 2004–2010.
Vice President & CFO at 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 1964Education
Master of Laws
Previous experience
General Counsel at Fingerprint Cards AB, 2015−2016.
Group General Counsel at DeLaval, 2009−2015.
Senior Legal Counsel and Associate General Counsel at Ericsson, 2000−2009.
Senior Legal Counsel at 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, Communications and HSE since 2018 Born 1969Education
B.Sc. (International Economics)
Previous positions
EVP and Head of Group HR, Coms and Safety, health and Environment at Ovako, 2014–2017.
SVP and Head of Group HR and IT at Green Cargo, 2011–2014.
Deputy Head of Global HR and Head of Strategic HR Office at SEB, 2009–2011.
Global Head of HR at SEB Retail Banking, 2006–2009.
Director, Business Area Consulting at 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 1978Education
Bachelor of Arts (Chinese and East Asian Studies) and Bachelor of Commerce (Finance and Economics)
Previous experience
Managing Partner at Gaia Leadership, 2016–2017.
CEO at Skydda PPE Europe, 2012–2016.
Group Head of Business Development and Pricing at B&B TOOLS,
2009–2012.
Management Consultant at McKinsey & Co, 2007–2009.
Finance Manager, Key Account Manager and Assistant Brand Manager at 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.