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Eltel AB (ELTEL.ST)

ELTEL.ST on Stockholm Stock Exchange

27.80SEK
14 Dec 2017
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Summary

Name Age Since Current Position

Ulf Mattsson

53 2017 Chairman of the Board

Hakan Kirstein

48 2016 President, Chief Executive Officer

Petter Traaholt

54 2017 Chief Financial Officer

Per Krogager

63 2014 Vice President Group Human Resources

Henrik Sundell

53 2016 General Counsel

Thomas Rebermark

53 2017 Head of Marketing and Communications

Fredrik Haggstrom

44 2011 President of Rail & Road

Juha Luusua

52 2017 President of Power Distribution, Country Manager Eltel Finland, Acting President of Power Transmission

Thorbjorn Sagner

57 2014 President of Aviation & Security, Country Manager Eltel Sweden

Peter Uddfors

53 2017 President of Communication

Jonny Andersson

39 2015 Director, Employee Representative

Hakan Dahlstrom

55 2017 Director

Bjorn Ekblom

41 2015 Director, Employee Representative

Ulf Lundahl

65 2017 Director

Markku Moilanen

56 2017 Director

Mikael Moll

35 2017 Director

Hans von Uthmann

59 2017 Director

Gunilla Fransson

57 2016 Independent Director

Biographies

Name Description

Ulf Mattsson

Mr. Ulf Sven Ivar Mattsson has been Chairman of the Board at Eltel AB since June 1, 2017. He holds Master of Science degree in Economics. He serves as Chairman of the Board of Directors at AcadeMedia, Musti ja Mirri and ItsLearning, as well as Member of the Board of Directors at Addtech and Oras Invest.

Hakan Kirstein

Mr. Hakan Kirstein has been appointed President and Chief Executive Officer of Eltel AB effective as of September 19, 2016. He no longer serves as Independent Director at the Company effective as of September 19, 2016. He has held this position since May 2, 2016. Hakan Kirstein is currently a member of the Board of Directors of Axis AB since 2015. Hakan Kirstein has previously been acting CEO of Imtech Nordic AB (2014-2015), CEO of StatoilHydro Sweden AB (2006-2009), CEO of Statoil Retail Sweden AB (2004-2006) and President and CEO of Niscayah Group AB (publ.) 2009-2012, and member of the Board of Directors of Cloetta AB, Intersport AB, Kemetyl Group AB and Niscayah Group AB. He holds a Master of Science in Economics from the Stockholm School of Economics.

Petter Traaholt

Mr. Petter Traaholt has been appointed Chief Financial Officer (CFO) of Eltel AB effective as of July 1, 2017. Petter Traaholt has broad experience from various top management positions in business operations, corporate development, strategy, finance and treasury. He also has extensive experience of business turnarounds from different industries. Most recently, Petter Traaholt held the position as Deputy CFO at Eltel AB. Prior to that, he held CEO positions at Callenberg Technology Group AB (2014-2017) and Wilhelmsen Technical Solutions AS (2010-2014) and was CFO & Deputy CEO at Wilhelmsen Maritime Services AS (2004-2010) and Vice President and CFO at ASSA ABLOY Hospitality AS (2001-2004). He holds Bachelor of Science degree in Business Administration and Economics.

Per Krogager

Mr. Per Krogager has served as Vice President Group Human Resources at Eltel AB since 2014. He is member of the board of directors of NOJ Fonden since 2003. In the past five years, Per Krogager has been, but is no longer, a member of the boards of directors of Dansk HR and People and Performance A/S, as well as Vice President Human Resources & Corporate Communications at Tvilum (2006-2012). He was also VP Human Resources at Radiometer Medical ApS (1999-2006), Director Human resources at LEGO System A/S (1996-1999) and Director Strategic Development at Masco Luxembourg (2009-2012). Per Krogager holds a M.Art. in Psychology from University of Aarhus, as well as a Master of Science in Economics in certain subjects.

Henrik Sundell

Mr. Henrik Sundell has been appointed General Counsel at Eltel AB, effective as of October 1, 2016. Prior to joining Eltel, Henrik Sundell served as Senior Legal Counsel at AGA AB (1994-2000), Senior Legal Counsel and Associate General Counsel at Ericsson (2000-2009), Group General Counsel at DeLaval (2009-2015), and most recently General Counsel at Fingerprint Cards AB (2015-2016). He holds Master of Laws degree.

Thomas Rebermark

Mr. Thomas Rebermark has been appointed Head of Marketing and Communications at Eltel AB effective as of November 1, 2017. He is joining from Rejlers AB where he has held the position as Group Marketing and Communications Director.

Fredrik Haggstrom

Mr. Fredrik Haggstrom has served as President of Rail & Road at Eltel AB since 2011. He has previously been Business Development Director at Eltel Networks Infranet (2010). He was also CEO of Dateli Installation Aktiebolag (2007-2010) and held various VP and GM positions at Alcatel-Lucent Nordic & Baltic (NOKIA) 1997-2006. Fredrik Haggstrom has studied the Company high potential MBA program at Manchester Business School. In addition, he has studied Computer Programming at Semcon. He holds a Diploma in Engineering.

Juha Luusua

Mr. Juha Luusua has served as President of Power Distribution at Eltel AB since 2012 and has also been Country Manager Eltel Finland at the Company since 2008. He has also been Acting President of Power Transmission within the Company since February 10, 2017. He previously worked as SVP – Electricity at Eltel Networks/ Group Corporation, 2006–2007; Country Director at Eltel Networks A/S, 2004–2006; and President at Eltel Network Services, 2001–2004; VP at IVO Transmission Engineering Transmission and Distribution, 2000–2001. He is Member of the Board of Directors of Loiste Oy, Voimatalouspooli (part of the Finnish National Emergency Supply Agency), PALTA (Service Sectors Employers Association) and EK (Confederation of Finnish Industries) since January 2017. Juha Luusua holds a Master of Science in Electrical Engineering from Helsinki Technical University.

Thorbjorn Sagner

Mr. Thorbjorn Sagner has been President of Aviation & Security at Eltel AB since 2014. He has also been Country Manager Eltel Sweden at the Company since 2013. He previously was Project Leader, Business Developer and Area Manager at Eltel (2004-2014). He also served as Service Manager at Fujitsu Siemens Computer, 2002–2004; Service Manager at SOS Alarm AB, 1998–2002; Service Manager at WM-Data, 1994–1998. Thorbjorn Sagner is chairman of the board of directors of Jamtlands linjebyggare & Republikens El AB. Thorbjorn Sagner has degree in Electrical and Telecom Engineering.

Peter Uddfors

Mr. Peter Uddfors has been appointed President of Communication at Eltel AB effective as of March 1, 2017. He has previously been President of Fixed Communication at Eltel AB from 2013 till February 2017. In the past five years, Peter Uddfors has been, but is no longer, chairman of the boards of directors of Mydata Automation AB, Micronic Laser Systems KK, Micronic Laser systems Korea, Micronic Mydata Inc, Lorentzen & Wettre International AB, Lorentzen & Wettre Skandinavien AB, Lorentzen & Wettre SARL, Lorentzen & Wettre USA Inc, Lorentzen & Wettre Canada Inc, Lorentzen & Wettre GmbH, Lorentzen & Wettre Oy, Lorentzen & Wettre (China) Ltd, Lorentzen & Wettre Japan KK, Lorentzen & Wettre Singapore Ltd, KPM Kajaani Process Measurements LTD and Sulzer Pump ­Solutions Sweden AB, as well as member of the board of directors or MYDATA Treasuy AB. Furthermore, Peter Uddfors has been President and CEO of Mycronic AB (publ.) (2009-2013); President Pulp & Paper Solutions at Cardo AB (2005-2009) and President & CEO of Lorentzen & Wettre AB (2003-2009) as well as President of Aldata Solutions AB (2001-2003). Peter Uddfors holds a Master of Science in Engineering from Royal Institute of ­Technology, Stockholm, as well as a Business Administration Diploma from Frans Schartau, Stockholm.

Jonny Andersson

Mr. Jonny Andersson has served as Director, Employee Representative at Eltel AB since May 19, 2015. He was Systems Engineer at the Company from 2006 till 2012. Since 2012 he is Chairman of Seko branch board of Eltel Sweden. He is also Member of Sako Southern Region Board.

Hakan Dahlstrom

Mr. Hakan Dahlstrom has been Director of Eltel AB since June 1, 2017. He holds M.Sc. (Eng.), M.Sc. Digital Technology. He is Executive Vice President, Technology Services and Modernization at Tieto Corporation.

Bjorn Ekblom

Mr. Bjorn Ekblom has served as Director, Employee Representative at Eltel AB since May 19, 2015. He used to work as a Network Engineer (1999-2006) and Team Leader (2006-2010) in Aviation & Security, Eltel Sweden. Bjorn Ekblom is also a member of the National Executive Board of white collar trade union Unionen since 2011 and Chairman of the trade union Unionen at Eltel Sweden since 2010.

Ulf Lundahl

Mr. Ulf Lundahl has served as Member of the Board of Directors of Eltel AB since June 1, 2017. He has previously been Independent Chairman of the Board since November 8, 2016. He has been Independent Director of the Company since 2014. He is also the chairman of the boards of directors of Fidelio Capital, Ramirent PLC and Handelsbanken Regional Bank Stockholm, as well as a member of the boards of directors of Attendo AB (publ), Holmen AB and Indutrade AB. In the past five years, Ulf Lundahl has been, but is no longer, chairman of the board of directors of L E Lundberg Kapitalforvaltning AB, member of the boards of directors of Cardo AB, ­Husqvarna Aktiebolag, Aktiebolaget Lorentzen & Wettre, L E Lundberg Invest Aktiebolag, Forvaltnings Aktiebolaget L E Lundberg, Fastighets AB L E Lundberg, L E Lundberg Aviation Aktiebolag, Ostgota Holding Aktiebolag, Senda i Sverige AB, Stockholms Stads Brandforsakringskontor, Slutplattan JBT 93234 AB and Industrial Development and Investment Aktiebolag (IDI), as well as deputy board member of L E Lundberg Nordic Aktiebolag. Furthermore, Ulf Lundahl has been Deputy CEO at Lundbergforetagen (2004-2014), SEVP at Danske Bank (1997-2003), CEO at Ostgota Enskilda Bank (1992-1997) and President at Nokia Data Sweden (1989-1992). Ulf Lundahl holds a Master of Laws from the University of Lund and a Bachelor of Business Administration from University of Lund.

Markku Moilanen

Mr. Markku Moilanen has been Director of Eltel AB since June 1, 2017. He holds D.Sc. (Tech.) degree. He is Executive Director at Ramboll Group and COO of Northern Europe.

Mikael Moll

Mr. Mikael Moll has been Director of Eltel AB since June 1, 2017. He holds M.Sc. in Economics and Business Administration. He is also Partner at Zeres Capital.

Hans von Uthmann

Mr. Hans von Uthmann has been Director of Eltel AB since June 1, 2017. He holds Master of Business Administration degree. He is Chairman of the Board of Directors at FEAB (Falbygdens Energi AB), Stockholm Gas and Springtime Group AB, as well as Member of the Board of Directors at Veidekke ASA, GIH and SOK.

Gunilla Fransson

Ms. Gunilla Fransson has been Independent Director of Eltel AB since May 2, 2016. Gunilla Fransson is currently a Member of the Board of Directors of Trelleborg AB, NetInsight AB, Nederman AB, Enea AB, Teleopti AB, Uppsala University and Permobil AB. She has also been CEO of Novare Peritos since 2016. Gunilla Fransson has previously been a member of the Group Management in Saab AB (2008-2015), where her latest position was Head of Business Area Security and Defense Solution. Previously, she has also held different management positions within Ericsson AB (1985-2008). She was also Board director at Swedish Space Agency (2012-2015). She holds a Master of Science in Chemical Engineering from the Royal Institute of Technology in Stockholm and Lic.Sc. in Chemical Engineering from the Royal Institute of Technology, Stockholm.