Edition:
United States

Telia Company AB (TLSNY.PK)

TLSNY.PK on OTC Markets Group

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2 Dec 2016
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Summary

Name Age Since Current Position

Marie Ehrling

61 2013 Independent Chair of the Board

Johan Dennelind

47 2013 President, Chief Executive Officer

Olli-Pekka Kallasvuo

63 2013 Independent Vice Chair of the Board

Christian Luiga

48 2014 Senior Vice President, Chief Financial Officer

Anders Olsson

47 2016 Chief Operating Officer and Head of Global Services & Operations

Robert Andersson

56 2014 Executive Vice President and Head of Region Europe

Helene Barnekow

52 2015 Executive Vice President and Head of Region Sweden

Jonas Bengtsson

46 2014 Senior Vice President, Group General Counsel

Cecilia Lundin

46 2014 Senior Vice President and Head of Group Human Resources

Peter Borsos

47 2014 Senior Vice President and Head of Group Communications

Henriette Wendt

47 2014 Senior Vice President and Head of Group Corporate Development

Soren Abildgaard

48 2015 Acting Head of Commercial and Technology & Transformation

Agneta Ahlstrom

56 2007 Director, Employee Representative

Susanna Campbell

43 2016 Director

Stefan Carlsson

60 2009 Director, Employee Representative

Anna Settman

46 2016 Director

Olaf Swantee

50 2016 Director

Peter Wiklund

48 2014 Director, Employee Representative

Mikko Kosonen

59 2013 Independent Director

Nina Linander

57 2013 Independent Director

Martin Lorentzon

47 2013 Independent Director

Jesper Wilgodt

2013 Head of Investor Relations

Biographies

Name Description

Marie Ehrling

Ms. Marie Elisabeth Ehrling has served as Independent Chair of the Board of Directors of TeliaSonera AB since April 3, 2013. She is also Chair of the Remuneration Committee and was Chair of the Sustainability and Ethics Committee until September 1, 2013. She also serves as Member of the Company’s Nomination Committee and Audit Committee as well as Sustainability and Ethics Committee. Previously, she was President of TeliaSonera Sweden between 2002 and September 18, 2006. Prior to that, she worked for SAS (1982-2002) holding various executive positions including Deputy CEO and Head of SAS Airlines. Ms. Ehrling holds several board assignments. She is Vice-Chair of Nordea Bank AB and Board Member of Securitas AB and Axel Johnson AB. She is also elected Member of Royal Swedish Academy of Engineering Sciences (IVA). She holds a Bachelor of Science in Business and Economics degree, and an Honorary Doctorate degree.

Johan Dennelind

Mr. Johan Eric Dennelind has been President and Chief Executive Officer (CEO) of TeliaSonera AB since September 1, 2013. He has experience from various positions within the telecommunication industry, most recently having served as International CEO South Africa at Vodacom (2010-2013). Previously he had several managerial positions at Telenor in Sweden and Malaysia, among others as CEO of DiGi Telecommunications Malaysia between 2008 and 2010. Prior to that, he had several managerial positions at Telia. Mr. Dennelind is a board member of GSMA and World Childhood Foundation. He holds a Master of Science in Business Administration.

Olli-Pekka Kallasvuo

Mr. Olli-Pekka Kallasvuo has served as Independent Vice Chair of the Board of Directors of TeliaSonera AB since April 3, 2013. He joined the Board as Independent Member on April 3, 2012. He is Member of the Remuneration Committee of the Company. He is a former Chief Executive Officer and Board Member of Nokia Oyj (2006-2010). Previously, he also held various executive positions at Nokia, including Chief Operating Officer, Chief Financial Officer, Head of Mobile Phones Division and Head of Nokia Americas. Mr. Kallasvuo is Chair of the Peli-integrointiyhtop FRV Oy, Chair of the Zenterio AB and Vice Chair of SRV Group Plc., and serves as Board Member at Aperios Partners Ltd, Cleantech Industries Global N.V., Entrada Oy, Limestone Platform AS and Foundation for Economic Education. He holds a Master of Law and an honorary doctorate.

Christian Luiga

Mr. Christian Luiga has been Senior Vice President and Chief Financial Officer of TeliaSonera AB since April 11, 2014. He was Senior Vice President and Acting Chief Financial Officer of the Company from April 1, 2014 until April 11, 2014. He has been Acting Chief Financial Officer at the Company since November 29, 2013. He was also Acting Chief Financial Officer of the Company from February 6, 2013 until September 1, 2013. Between September 1, 2013 and November 29, 2013, he was Head of CEO Office. He joined TeliaSonera in March 2009 and prior to his CFO appointment served as Head of Corporate Control. Earlier in his career, he was Chief Financial Officer at the listed companies Teleca AB since 2004 and of Framfab AB (2002-2004). He has background as controller in several companies. He is Member of the Boards of PAO MegaFon and Fintur Holdings B.V. He holds a Bachelor of Science degree in Economics from the University of Stockholm (Stockholms universitet).

Anders Olsson

Mr. Anders Olsson has been appointed Chief Operating Officer and Head of Global Services & Operations at TeliaSonera Aktiebolag effective as of July 8, 2016 at the latest. Anders Olsson has had a long career at Tele2, where he started as a management trainee in 1997. Since then he has been Marketing Director of Tele 2 in Italy, CEO of Tele2 in Germany, Market Area Director in Central Europe and Benelux to name but a few positions. Recently, he has been responsible for overall sales, marketing, international carrier, product management and customer operations and support in the Tele2 Group. He was appointed Executive Vice President Strategic Projects in the latest re-organization.

Robert Andersson

Mr. Robert Andersson has been appointed Executive Vice President and Head of Region Europe at TeliaSonera AB, effective as of April 1, 2014. He has previously been President and Chief Executive Officer of Sonera in Finland at the Company since May 2012. Prior to that, he held a number of managerial and executive positions within Nokia in different international business and support roles, including Executive Vice President of Customer and Market Operations; Executive Vice President, Devices Finance, Strategy and Sourcing, and Senior Vice President Corporate Alliances and Business Development. Apart from his duties at TeliaSonera, Mr. Andersson serves as Member on the Board of Directors of Enea AB. He holds a Master of Science degree in Economics and a Master of Business Administration degree.

Helene Barnekow

Ms. Helene Barnekow has been appointed Executive Vice President and Head of Region Sweden at TeliaSonera AB, effective as of July 1, 2015. She no longer serves as Senior Vice President and Chief Commercial Officer at the Company, effective as of July 1, 2015. She has held this position since April 1, 2014. She has several years of experience from the mobile and IT business, most recently as head of Worldwide Field & Partner Marketing at EMC Corporation. Previously, she worked in various managing positions at Sony Ericsson Mobile Communications between 2001 and 2009. She also worked at Novo Nordisk, Ericsson and Microsoft Corporation. She holds a Master of Science degree in International Business.

Jonas Bengtsson

Mr. Jonas Bengtsson has been Senior Vice President and Group General Counsel of TeliaSonera AB since January 2014. He has a law degree from the University of Lund (Lunds Universitet). Prior to joining TeliaSonera, Mr. Bengtsson was the Group General Counsel at Tele2 between 2007 and 2013. Mr. Bengtsson has almost 20 years of experience as a commercial lawyer, of which approximately 15 years as a General Counsel in the telecom industry and has worked for among others Telenor Sweden, Utfors and the law firm Mannheimer Swartling.

Cecilia Lundin

Ms. Cecilia Lundin has been Senior Vice President and Head of Group Human Resources at TeliaSonera AB since September 1, 2014. She has previously held similar position at the Investment AB Kinnevik. She has background both from different business roles and from the human resource area. She has held positions as a human resources executive in the pharmaceutical company Novartis in the Nordics, the telecommunications operator Tele2 and the packaging paper company Billerud. She holds a Master of Science in Economics from the University of Linkoping.

Peter Borsos

Mr. Peter Borsos has been Senior Vice President and Head of Group Communications at TeliaSonera AB since 2014. Previously, Mr. Borsos was Executive Vice President and Director of Communications at Swedbank Group. Prior to that, he held various managerial positions within Swedbank and Bank of Aland. He started his career at Nordiska Fondkommission AB. Mr. Borsos holds a Master of Science in Management and Economics.

Henriette Wendt

Ms. Henriette Wendt has been Senior Vice President and Head of Group Corporate Development at TeliaSonera AB since August 2014. She has served as Head of Corporate Strategy and Participation Management at Swisscom. She also held a number of managing positions in Motorola and other technology companies. She started her career as Strategy Consultant at Monitor Company. She holds a Master’s degree in Business Administration.

Soren Abildgaard

Mr. Soren Abildgaard has been Acting Head of Commercial and Technology & Transformation at TeliaSonera Aktiebolag since October 8, 2015. Previously he was CEO of Telia Denmark and prior to that he had various positions for mobile operators Mobilix, Orange and Call me in Denmark. He has also been working in marketing in Denmark and Great Britain. Mr. Abildgaard is Chair of the Board of DLG Tele and board member of The Danish IT Industry Association (ITB). Mr. Abildgaard holds a Master of Science in International Marketing.

Agneta Ahlstrom

Ms. Agneta Ahlstrom has been Employee Representative on the Board of Directors of TeliaSonera AB since December 2007. She was appointed by the trade union. She is Chair of the Swedish Union for white-collar workers in the private labor market, Telecommunications section (Unionen-Tele). Previously, she was the Chair of the section of SIF-TELE at TeliaSonera International Carrier.

Susanna Campbell

Stefan Carlsson

Mr. Stefan Carlsson has been Employee Representative on the Board of Directors of TeliaSonera AB since November 2009. He was appointed by the trade union. He is Deputy Chair of the Swedish Union for white-collar workers in the private labor market, Telecommunications section (Unionen-Tele) and Member of the Federal Board of Unionen. Previously, he was second Deputy Chair of SIF and Unionen.

Anna Settman

Olaf Swantee

Peter Wiklund

Mr. Peter Wiklund has been Employee Representative on the Board of Directors of TeliaSonera AB since 2014. He has been appointed by the trade union. He is also Chair of Union of Service and Communication Employees within TeliaSonera, SEKO klubb TeliaSonera.

Mikko Kosonen

Mr. Mikko Kosonen has served as Independent Member of the Board of Directors of TeliaSonera AB since April 3, 2013. He has been Chair of the Sustainability and Ethics Committee of the Company since September 1, 2013. He is a President of the Finnish Innovation Fund Sitra, and has been holding the position since 2008. Prior to this, he held several managerial positions at Nokia (1984-2007), where his final role was that of Senior Vice President, Strategy and Business Infrastructure. He is Member of the Boards of Technology Academy Finland, Aalto University Board and Foundation for Economic Education. He holds a Master's degree in Economics, a Licentiate degree in Economics / International Business and a Doctorate degree in Economics / International Business.

Nina Linander

Ms. Nina Linander has served as Independent Member of the Board of Directors of TeliaSonera AB since April 3, 2013. She is Chair of the Audit Committee of the Company. She is a former Partner of Stanton Chase International (2006-2012). Prior to that, she served as Senior Vice President and Head of Treasury at Electrolux AB (2001-2005). Ms. Linander holds board memberships at AB Industrivarden, Skanska AB, Castellum AB, Specialfastigheter Sverige AB, Awa Holding AB and OneMed Holding AB. She has graduated with Bachelor of Science degree in Economics and Master of Business Administration (IMD) degree.

Martin Lorentzon

Mr. Martin Lorentzon has served as Independent Member of the Board of Directors of TeliaSonera AB since April 3, 2013. He is Member of the Audit and Sustainability and Ethics Committees of the Company. He is Founder and Chair of the Board of Spotify AB. Earlier in his career, he founded TradeDoubler AB and served as Board Member of the company. Mr. Lorentzon holds a Master of Science degree in Engineering.

Jesper Wilgodt