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Com Hem Holding AB (COMH.ST)

COMH.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Andrew Barron

52 2014 Independent Chairman of the Board

Anders Nilsson

50 2014 Chief Executive Officer, Director

Mikael Larsson

49 2015 Chief Financial Officer

Jonas Lonnquist

44 2014 Chief Executive Officer of Boxer TV-Access AB

James Lowther

35 2015 Commercial Director

Elisabeth Hellberg

60 2014 Director of Human Resources

Petra von Rohr

45 2016 Director of Investor Relations and Corporate Communications

Marianne Bolin

59 2013 Director, Employee Representative

Thomas Ekman

48 2017 Director

Tomas Kadura

54 2014 Director, Employee Representative

Monica Caneman

63 2014 Independent Director

Eva Lindqvist

59 2014 Independent Director

Marcus Lindberg

2016 Investor Relations Manager

Biographies

Name Description

Andrew Barron

Mr. Andrew M. Barron has been Independent Chairman of the Board of Com Hem Holding AB since May 5, 2014. He has been Member of the Board since December 2013. From 2008 to 2013 Mr. Barron held various posts at Virgin Media, latterly as Chief Operating Officer, and left when the company was sold to Liberty Global. He also served on the board of Virgin Unite, the pro bono venture for all Virgin companies. Prior to this, Mr. Barron was Chief Operating Officer of Modern Times Group, the international broadcasting group, and CEO of Chellomedia, the broadband and media division of UPC, now part of Liberty Global. Mr. Barron also served as Vice President of Walt Disney Europe, and as a management consultant with McKinsey & Co, primarily in telecoms. He is Board Member of Arris International plc. He holds Bachelor’s degree in History and Management Studies from Trinity College, Cambridge University, and an MBA from Stanford University.

Anders Nilsson

Mr. Anders Nilsson has been Chief Executive Officer of Com Hem Holding AB since April 7, 2014 and Member of the Board of Directors of the Company since April 30, 2014. Previously, he served as Executive Vice President of Commerce & Services at Millicom, the international cellular company. Prior to joining Millicom, he worked within the MTG group of companies for 20 years. Within the MTG group, Mr. Nilsson held several executive positions and served, inter alia, as Executive Vice President of Central European Broadcasting, COO of MTG and CEO of MTG Sweden. In addition to having served as a member of the board of directors in several MTG companies, Mr. Nilsson has previously been a member of the board of directors of CDON Group, an e-commerce company that is listed on NASDAQ OMX Stockholm. He has studies in Law from Lund University. His previous assignments/positions in the past five years include Chairman of the board of directors of Relevant Traffic Sweden AB, Relevant Traffic Europe AB, Gymgrossisten AB, Engine AB and FTV Prima Holding, a.s. Czech Republic and Member of the board of directors of CDON Group AB, MTG Holding AB, MTG Publishing AB, Investment Alsergrund AB, Mediainvest Holding AS Estonia, Agentsia Eva OOD Bulgaria, UAB Tele-3 Lithuania, TV3 Latvia SIA and LNT Latvia SIA, as well as Executive Vice President of Modern Times Group MTG AB and Executive Vice President of Millicom Services AB.

Mikael Larsson

Mr. Mikael Larsson has been appointed Chief Financial Officer of Com Hem Holding AB, effective as of May 1, 2015. He is also Board Member of Transcom WorldWide AB. He has experience from managing a publicly listed company. He was CFO of Investment AB Kinnevik from 2001 till 2015 and participated in transforming Kinnevik into a pure TMT focused investor. He was Group Controller at Thomas Cook Northern Europe and worked in audit and transaction advisory services at Arthur Andersen. He holds a degree in Business Administration from Uppsala University.

Jonas Lonnquist

Mr. Jonas Lonnquist has been Chief Executive Officer of Boxer TV-Access AB within Com Hem Holding AB since 2014. He holds Master’s degree in Economics, Stockholm School of Economics. He was previously Deputy CEO and Country Manager Sweden for C More Entertainment AB. He also held various positions within MTG/ Viasat AB including head of distribution, sales and customer services.

James Lowther

Mr. James Lowther has been Commercial Director at Com Hem Holding AB since 2015. He is a draduate in Economics, University of Kent. He was previously Head of Strategy and Head of TV Commercial at Virgin Media.

Elisabeth Hellberg

Ms. Elisabeth Hellberg has served as Director of Human Resources at Com Hem Holding AB since September 2014. She previously was Senior Vice President Human Resources at Swedish Match and Head of HR and Recruitment at Modern Times Group MTG. She was also Controller at Bandit Communications (Lugna Favoriter and Bandit Radio). She studied International Business Administration at Uppsala Universitet.

Petra von Rohr

Ms. Petra von Rohr has served as Director of Investor Relations and Corporate Communications of Com Hem Holding AB since March 2015. She has 18 years of experience of both strategic and financial communication. She has previously been CEO of the investment bank Remium in Sweden and most recently held the position as Partner and Head of Financial Communication at Kreab. She was also Head of Swedish operations, Burson-Marsteller and equity analyst at Cazenove & Co. She is Member of the Board of Novare and Lauritz.com. She holds a Master’s degree in Economics from Stockholm School of Economics.

Marianne Bolin

Ms. Marianne Bolin has been Director, Employee Representative of Com Hem Holding AB since 2013. She has been employed within the Company since 2004. She holds degree in Higher Staff Administrative Training from SPF/TBV.

Thomas Ekman

Tomas Kadura

Mr. Tomas Kadura has been Director, Employee Representative of Com Hem Holding AB since September 2014. He was Deputy Director, Employee Representative from 2013 until 2014.

Monica Caneman

Ms. Monica Caneman has been Independent Director at Com Hem Holding AB since May 12, 2014. Ms. Monica Caneman is Chairman of the Board of BIG BAG Group AB, Arion Bank hf and Bravida Holding AB, and Board member of SAS AB and Nets AS. Previously, Ms. Caneman has held positions on the board of directors of Allenex, Investment Oresund, SJ, Orexo and SPP Livforsakring. Prior to this, Ms. Caneman held various management positions in SEB, where she was employed for almost 30 years. She holds Master’s degree in Finance from Stockholm School of Economics.

Eva Lindqvist

Ms. Eva Lindqvist has been Independent Director at Com Hem Holding AB since May 12, 2014. Ms. Eva Lindqvist currently holds positions on several boards in Swedish and international companies, including ASSA ABLOY AB (publ), SWECO AB (publ), Alimak Hek, Caverion Oy and Bodycote plc. She is elected member of the Royal Swedish Academy of Engineering Sciences. She holds Master of Science in Engineering Physics from Linkoping University, Marketing Diploma from IHM Business School and an MBA in Financial Analysis from Melbourne Graduate School of Management at Melbourne University. Her previous assignments/positions in the past five years were Chairman of the board of directors of Admeta Aktiebolag and Xelex Holding AB, chief executive officer of Xelex Holding AB and Svenska Smakupplevelser AB. She was also Member of the board of directors of Nordia Innovation AB, Gemalto AB, KF Media Aktiebolag, Niscayah Group AB, Transmode AB, Tretti AB, Almi Invest AB, Norstel Aktiebolag, First Date International FD AB, Indoscan in Sweden AB, Bitsec AB, AP Partnerinvest XLR AB, AP Partnerinvest XLR 2 AB, AP Partnerinvest Network AB, Schibsted ASA, Birdstep Technoloy ASA and Blekinge Tekniska Hogskola. She served as Senior Vice President of TeliaSonera’s mobile operations, CEO of TeliaSonera International Carrier and held senior positions at Ericsson.

Marcus Lindberg