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Tele2 AB (TEL2a.ST)

TEL2a.ST on Stockholm Stock Exchange

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21 Feb 2017
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Summary

Name Age Since Current Position

Mike Parton

62 2010 Independent Chairman of the Board

Allison Kirkby

49 2015 President, Chief Executive Officer

Lars Nordmark

50 2016 Group Chief Financial Officer, Executive Vice President

Richard Peers

2016 Executive Vice President, Chief People & Change Officer

Stefan Backman

2016 Executive Vice President, Group General Counsel

Stina Andersson

33 2016 Executive Vice President Strategy & Business Development

Malin Holmberg

45 2016 Executive Vice President, Chief Executive Officer Tele2 Netherlands & Croatia

Samuel Skott

38 2016 Executive Vice President, Chief Executive Officer of Tele2 Sweden

Fredrik Stenberg

2017 Executive Vice President, Director of Shared Operations

Guillaume van Gaver

2016 Executive Vice President International

Sofia Arhall Bergendorff

2016 Director

Georgi Ganev

40 2016 Director

Cynthia Gordon

2016 Director

Lorenzo Grabau

51 2014 Non-Executive Director

Irina Hemmers

44 2014 Non-Executive Independent Director

Eamonn O'Hare

53 2015 Non-Executive Independent Director

Carla Smits-Nusteling

49 2013 Non-Executive Independent Director

Louise Tjeder

2015 Head of Investor Relations

Biographies

Name Description

Mike Parton

Mr. Mike Parton has been Independent Chairman of the Board of Directors of Tele2 AB since May 17, 2010. He has been Independent Member of the Board of Directors of the Company since May 9, 2007. He is Member of the Company's Remuneration Committee. Previously, until 2010, he acted as Member of the Company's Audit Committee. He was Chief Executive Officer and Chairman of the Board of Directors of Damovo Group Ltd between 2007 and 2014. He was also Chief Executive Officer and Executive member of Marconi plc between 2001 and 2006. He also held a number of financial positions in Marconi plc, GEC plc, STC plc and ICL. He has been Chairman of Arqiva since 2015 and is also Member of the Advisory Board of UK charity called Youth at Risk. He is trained as Chartered Management Accountant and is Member of the Chartered Institute of Management Accountants.

Allison Kirkby

Ms. Allison Kirkby has been appointed President and Chief Executive Officer of Tele2 AB effective as of September 1, 2015. Before that, she has been Executive Vice President, Chief Financial Officer of Tele2 AB since May 1, 2014. She was chief financial officer for British television production and distribution firm Shine Group, owned by 21st Century Fox. She is FCMA, Fellow of the Chartered Institute of Management Accountants, and holds a SHND in Accounting from the University of Caledonia. She is Non-Executive Director and Chairman of the Audit Committee of Greggs PLC. She is also a Board Member of Reach for Change Foundation, and SecureValue Consulting Ltd.

Lars Nordmark

Mr. Lars Nordmark has been appointed Executive Vice President and Group Chief Financial Officer of Tele2 AB effective as of April 18, 2016. He has been CFO of Securitas Direct AB. He has many years of experience in telecoms at T-Mobile, Orange and most recently Q-tel. He holds Master of Business Administration and Bachelor of Business Administration from University of Iowa.

Richard Peers

Mr. Richard Peers has been appointed Executive Vice President, Chief People & Change Officer at Tele2 AB effective as of July 20, 2016. Richard has a strong background in telecoms, leading international HR teams and in managing global change programs. He joins Tele2 from General Electric where he was the Global Organization and Talent Leader for the Energy Connections business. Prior to General Electric, Richard spent fourteen years with Vodafone in a number of senior HR and Finance roles, most recently as the HR Director for Vodafone Global Enterprise. Richard started his career at PricewaterhouseCoopers where he trained as a Chartered Accountant (FCA). He is also a Fellow of the Chartered Institute of Personnel and Development (FCIPD).

Stefan Backman

Mr. Stefan Backman has been appointed Executive Vice President, Group General Counsel at Tele2 AB effective as of December 1, 2016. He has a long and extensive background in telecoms, with experience from both legal and regulatory fields. He joined Tele2 in 2007 and has been pivotal in Tele2 Sweden's growth, particularly with respect to corporate development, governmental relations, regulatory affairs, corporate governance and most recently in the leadership of the network JVs. Stefan has a degree in Law from the University of Uppsala. Before being appointed to Group General Counsel, Stefan held the position of Head of Legal, Regulatory & Network at Tele2 Sweden.

Stina Andersson

Ms. Stina Andersson has been appointed Executive Vice President Strategy & Business Development at Tele2 AB effective as of December 5, 2016. Stina knows the Tele2 business well from her five years with Kinnevik, where she most recently held the position of Investment Director and member of the Investment AB Kinnevik Management Team. Prior to this, Stina was Head of Strategy for Kinnevik, responsible for developing, executing, and sustaining corporate strategic initiatives involving Kinnevik’s largest holdings. Stina has also worked at McKinsey. She holds a Master of Science in Business and Economics from Stockholm School of Economics and a CEMS Master's in International Management from HEC Paris and Stockholm School of Economics.

Malin Holmberg

Ms. Malin Holmberg has been appointed Executive Vice President and Chief Executive Officer Tele2 Netherlands & Croatia within Tele2 AB effective as of April 1, 2016. She no longer serves as Executive Vice President, Market Area Director Central Europe and Chief Executive Officer of Tele2 Croatia at Tele2 AB effective as of April 1, 2016. She no longer serves as Executive Vice President and Acting Market Area Director for Lithuania, Estonia, Latvia, Croatia, Austria at the Company, effective as of October 15, 2015. She has held this position since August 1, 2015. She is also Chief Executive Officer of Tele2 Croatia, a position that she assumed in June 2012. Previously she has held the position of Group Product Director within the Tele2 Group. She joined the Company in 2009. She holds Master of Science in Economics and Business Administration from Stockholm School of Economics and MBA from INSEAD.

Samuel Skott

Mr. Samuel Skott has been appointed Executive Vice President and Chief Executive Officer of Tele2 Sweden within Tele2 AB effective as of April 18, 2016. He started out as a Tele2 Trainee in 2005 and has been an integral part of the Tele2 Sweden leadership team during the past five years, as Commercial Director Residential and most recently as Director Customer and Product Design. He holds Master of Science degree in Industrial Engineering & Economics from Linkoping Institute of Technology.

Fredrik Stenberg

Mr. Fredrik Stenberg has been Executive Vice President, Director of Shared Operations of Tele2 AB since January 27, 2017. He was Acting Chief Operating Officer at the Company from September 2, 2016 until January 27, 2017. He started at Tele2 in 2004 and has held a number of operational positions since then. Before being appointed acting COO he held the position of Director of Customer Operations.

Guillaume van Gaver

Mr. Guillaume van Gaver has been appointed Executive Vice President International of Tele2 AB, effective as of July 5, 2016. He has more than 20 years of international experience in the Telecommunication and Retail Industries. He has worked in the US, Europe and Middle East and previous workplaces include Orange, Mobinil, EE and Dixons Carphone. He has held several management positions within the areas of Commercial and General Management. The latest including the repositioning of the retail activities of Dixons Carphone in Continental Europe to CWS – a new entity focusing on B2B services. Amongst other key achievements he drove the expansion of the Egyptian subsidiary of Orange to increase its customer base from 7 to 21 million.

Sofia Arhall Bergendorff

Georgi Ganev

Cynthia Gordon

Lorenzo Grabau

Mr. Lorenzo Grabau has served as Non-Executive Member of the Board of Directors of Tele2 AB since May 12, 2014. He is Member of the Company’s Audit Committee and Chairman of the Remuneration Committee. He has been CEO of Investment AB Kinnevik since 2014. He has also been Chairman of Global Fashion Group SA since 2015. In addition he is deputy Chairman of Zalando SE since 2013, as well as Non-Executive Director of Millicom International Cellular S.A., since 2013, of Rocket Internet SE since 2014 and of Qliro Group AB since 2014. From 2011 to 2015, he served for different periods of time as Chairman of Avito AB and as Non-Executive Director of Investment AB Kinnevik, Modern Times Group MTG AB, CTC Media, Inc. and Softkinetic BV. He was a Partner and Managing Director at Goldman Sachs International in London until 2011. He joined the Investment Banking division of Goldman Sachs in 1994 and during his 17 years at the firm held various leadership positions within the Consumer/Retail and Media/Online industry practices, and the Financial Sponsors Group. He began his career in Investment Banking in 1990 when he joined Merrill Lynch, where he remained for five years working in the Mergers & Acquisitions department in London and New York. He holds a degree in Economics from Universita degli Studi di Roma, La Sapienza, Italy.

Irina Hemmers

Ms. Irina Hemmers has served as Non-Executive Independent Member of the Board of Directors of Tele2 AB since May 12, 2014. She is Member of the Company’s Audit Committee. She is Partner at Eight Roads, the proprietary investing arm of FIL, Fidelity International, and leads Principal Investing. She was Non-Executive Director of Trader Corporation, Trader Media Group and Top Right Group until 2013, of Hit Entertainment until 2012, Incisive Media/American Lawyer Media until 2009 and SULO Group until 2007. Previously, she was a Partner with private equity firm Apax Partners from 2001 to 2013. During her 12 years with Apax Partners, she worked in Munich, Hong Kong and London. She began her career at McKinsey & Company in Vienna 1996. She holds a M.Sc. in International Business and Economic Studies from University of Innsbruck, Austria, and an MPA from John F. Kennedy School of Government, Harvard University, USA.

Eamonn O'Hare

Mr. Eamonn F. O'Hare has served as Non-Executive Independent Member of the Board of Tele2 AB since May 19, 2015. He holds a B.Sc. in Aeronautical Engineering from Queen's University, Belfast and a MBA from London Business School. He is the Founder, CEO and Chairman of Zegona Communications. He is also Non-Executive Member of the Board of Dialog Semiconductor since 2014. Eamonn was CFO and member of the board of Virgin Media, 2009-2013. He was also the CFO of the British business of Tesco during 2005 to 2009. Before that he served as Chief Financial Officer and Board Director of Energis Communications and prior to that he spent ten years at PepsiCo in a series of executive roles in Europe, Asia and the Middle East.

Carla Smits-Nusteling

Ms. Carla M.S. Smits-Nusteling has served as Non-Executive Independent Member of the Board of Directors of Tele2 AB since May 13, 2013. She is Chairman of the Company’s Audit Committee and Member of the Remuneration Committee. She is Non-Executive Director at ASML (since 2013). She is also a member of the management board of the Foundation Unilever NV Trust Office since February 2015. She is also Lay judge of the Enterprise Court of the Amsterdam Court of Appeal (since 2015). She has over 10 years’ experience from Koninklijke KPN N.V., and was KPN’s Chief Financial Officer between 2009 and 2012. She joined KPN in 2000 and held various financial positions, whereof three years as Director of Corporate Control. During 1990–2000, she worked at TNT Post Group N.V., an international express and mail delivery service, and held various managerial positions before her appointment as Regional Director in 1999. She holds a M.Sc. in Business Economics from Erasmus University, Rotterdam.

Louise Tjeder