Edition:
United States

Telia Company AB (TLSNY.PK)

TLSNY.PK on OTC Markets Group

9.37USD
21 Jul 2017
Change (% chg)

-- (--)
Prev Close
$9.37
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
28,428
52-wk High
$9.67
52-wk Low
$7.35

Summary

Name Age Since Current Position

Marie Ehrling

62 2013 Independent Chair of the Board

Johan Dennelind

48 2013 President, Chief Executive Officer

Olli-Pekka Kallasvuo

63 2013 Independent Vice Chair of the Board

Christian Luiga

49 2017 Chief Financial Officer, Executive Vice President - Finance / Finance & Procurement

Anders Olsson

48 2016 Senior Vice President, Chief Operating Officer and Head of Global Services & Operations

Robert Andersson

57 2017 Executive Vice President, Head of Corporate Holdings

Helene Barnekow

53 2017 Executive Vice President, CEO of Sweden / Telia Sweden and Skanova

Jonas Bengtsson

47 2014 Senior Vice President, Group General Counsel

Cecilia Lundin

47 2017 Senior Vice President, Head of People and Brand

Peter Borsos

48 2017 Senior Vice President, Head of Group Communications and Chair of Division X

Abraham Foss

53 2017 Senior Vice President, CEO of Norway

Ingrid Stenmark

51 2017 Senior Vice President, Head of CEO Office, Strategy & Responsible Business

Stein-Erik Vellan

52 2017 Senior Vice President, CEO of Sonera Finland

Henriette Wendt

48 2017 Senior Vice President, Head of Cluster, Denmark, Lithuania and Estonia

Agneta Ahlstrom

57 2007 Director, Employee Representative

Stefan Carlsson

61 2009 Director, Employee Representative

Eva-Marie Penttila

40 Director, Employee Representative

Peter Wiklund

49 2014 Director, Employee Representative

Susanna Campbell

44 2016 Independent Director

Mikko Kosonen

60 2013 Independent Director

Nina Linander

58 2013 Independent Director

Martin Lorentzon

48 2013 Independent Director

Anna Settman

47 2016 Independent Director

Olaf Swantee

51 2016 Independent Director

Andreas Joelsson

2017 Head of Investor Relations

Biographies

Name Description

Marie Ehrling

Ms. Marie Elisabeth Ehrling has served as Independent Chair of the Board of Directors of Telia Company AB (formerly 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 Chair of Securitas AB, Vice-Chair of Nordea Bank AB and Vice-Chair of Axel Johnson AB. She is selected member of Royal Swedish Academy of Engineering Sciences (IVA) and Chair Advisory Board Stockholm School of Economics. 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 Telia Company 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 been Independent Vice Chair of the Board of Directors of Telia Company AB (formerly 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 Veikkaus Oy, Chair of Zenterio AB and Vice-Chair of SRV Group Plc., and he is also a board member of 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 Chief Financial Officer, Executive Vice President - Finance / Finance & Procurement of Telia Company AB (previously TeliaSonera AB) since January 1, 2017. He no longer serves as Senior Vice President and Chief Financial Officer of the Company, effective as of January 1, 2017. He has held this position 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 Senior Vice President, Chief Operating Officer and Head of Global Services & Operations at Telia Company AB (formerly TeliaSonera Aktiebolag) since 2016. 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 Executive Vice President and Head of Corporate Holdings at Telia Company AB (previously TeliaSonera AB) since January 1, 2017. He no longer serves as Executive Vice President and Head of Region Europe at the Company, effective as of January 1, 2017. He has held this position since 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 Executive Vice President, CEO of Sweden / Telia Sweden and Skanova at Telia Company AB (previously TeliaSonera AB) since January 1, 2017. She no longer serves as Executive Vice President and Head of Region Sweden at the Company, effective as of January 1, 2017. She has held this position since 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 Telia Company AB (previously 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 People and Brand at Telia Company AB since January 1,2017. She has been Senior Vice President and Head of Group Human Resources at the Company 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 and Chair of Division X at Telia Company AB (previously TeliaSonera AB) since January 1, 2017. He was Senior Vice President and Head of Group Communications at the Company from 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.

Abraham Foss

Mr. Abraham Foss has been Senior Vice President and CEO of Norway at Telia Company AB since January 1, 2017. He has been CEO of Telia Norway since 2015. He has a national and international managing experience of different industries, amongst others as head of the business market for an operator in Malaysia, Maxis Berhad. Mr. Foss has previously been manager for, amongst others, Telenor, Innovasjon Norge and Sparebank 1. He holds an MBA degree and has studied Russian.

Ingrid Stenmark

Ms. Ingrid Stenmark has been Senior Vice President, Head of CEO Office, Strategy & Responsible Business at Telia Company AB (previously TeliaSonera AB) since January 1, 2017. She is responsible for Group Strategy, Risk Management, and also overseeing Internal Audit. Since joining Telia Company in 1994, she has held a number of senior positions in the Group, including Head of Group Regulatory affairs, acting General Counsel, and responsible for the associates Turkcell and MegaFon. Ms. Stenmark serves as a board member of MegaFon and Kcell. Ms. Stenmark holds a Master of law degree.

Stein-Erik Vellan

Mr. Stein-Erik Vellan has been Senior Vice President and CEO of Sonera Finland at Telia Company AB since January 1, 2017. Mr. Vellan has worked with Telenor Group since 2001 in various managerial positions in Norway and internationally, including Chief Executive Officer of Telenor’s operations in India, Serbia and Bulgaria, respectively. He is Chair of Onsagers A/S. Mr. Vellan is marketing candidate.

Henriette Wendt

Ms. Henriette Wendt has been Senior Vice President, Head of Cluster, Denmark, Lithuania and Estonia at Telia Company AB (previously TeliaSonera AB) since January 1, 2017. She no longer serves as Senior Vice President and Head of Group Corporate Development, effective as of January 1, 2017. She has held this position 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.

Agneta Ahlstrom

Ms. Agneta Ahlstrom has been Employee Representative on the Board of Directors of Telia Company AB (formerly 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.

Stefan Carlsson

Mr. Stefan Carlsson has been Employee Representative on the Board of Directors of Telia Company AB (formerly 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.

Eva-Marie Penttila

Ms. Eva-Marie Penttila is Employee Representative on the Board of Directors of Telia Company AB. She was appointed by Trade Union Pro.

Peter Wiklund

Mr. Peter Wiklund has been Employee Representative on the Board of Directors of Telia Company AB (formerly 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.

Susanna Campbell

Ms. Susanna Campbell has been Independent Director at Telia Company AB since April 12, 2016. She is Member of the Remuneration Committee at the Company. She is former Chief Executive Officer of Ratos. Prior to that she held positions at McKinsey and Alfred Berg Corporate Finance. Ms. Campbell has a Master of Science of Business and Administration.

Mikko Kosonen

Mr. Mikko Kosonen has been Independent Member of the Board of Directors of Telia Company AB (formerly 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 board of Technology Academy Finland, Foundation for Economic Education and Vice-Chair of Aalto University Board. 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 been Independent Member of the Board of Directors of Telia Company AB (formerly 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, 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 been Independent Member of the Board of Directors of Telia Company AB (formerly TeliaSonera AB) since April 3, 2013. He was Member of the Audit and Sustainability and Ethics Committees of the Company. He is founder and Vice-Chair of the Board of Spotify AB. He was also founder of TradeDoubler AB where he also served as a board member. Mr. Lorentzon holds a Master of Science Engineering.

Anna Settman

Ms. Anna Settman has been Independent Director of Telia Company AB since April 12, 2016. She is Member of the Sustainability and Ethics Committee at the Company. She is founder of the investment company The Springfield Project and has prior to that gained experience from the media sector, mainly from Aftonbladet where she served as Chief Executive Officer. She is a member of the board of Directors of Nordnet Bank AB and Anticimex AB. Ms. Settman studied marketing strategy and economics at the Berghs School of communications and completed the IFL Executive Management Program at the Stockholm School of Economics.

Olaf Swantee

Mr. Olaf Swantee has been Independent Director at Telia Company AB since April 12, 2016. He is Member of the Audit Committee at the Company. Mr. Swantee is Chief Executive Officer of Sunrise and previously he was Chief Executive Officer of the UK's mobile telecoms business EE. Prior to joining EE, he held a number of Executive Board roles for Orange Group, as well as senior leadership roles within Hewlett Packard, Compaq and Digital Equipment Corporation, across Europe and the United States. Mr. Swantee holds an European MBA degree.

Andreas Joelsson