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Eltel AB (ELTEL.ST)

ELTEL.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Ulf Mattsson

53 2017 Chairman of the Board

Hakan Kirstein

49 2016 President, Chief Executive Officer

Petter Traaholt

54 2017 Chief Financial Officer

Leif Goransson

2018 Director Projects and Operations

Henrik Sundell

53 2016 General Counsel

Thomas Rebermark

53 2017 Head of Marketing and Communications

Karin Lagerstedt Woolford

2018 Head of Human Resources

Thor-Egel Brathen

2018 Managing Director of Norway

Juha Luusua

53 2018 Managing Director of Finland

Claus Metzsch Jensen

2018 Managing Director of Denmark

Sami Peippo

2018 Solution Director of Smart Meters

Peter Uddfors

54 2018 Managing Director of Sweden

Christian Wittneven

2018 Solution Director of High Voltage

Jonny Andersson

39 2015 Director, Employee Representative

Hakan Dahlstrom

56 2017 Director

Bjorn Ekblom

41 2015 Director, Employee Representative

Ulf Lundahl

66 2017 Director

Markku Moilanen

56 2017 Director

Mikael Moll

35 2017 Director

Joakim Olsson

53 2018 Director

Hans von Uthmann

59 2017 Director

Gunilla Fransson

58 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 no longer serves as President and Chief Executive Officer of Eltel AB effective as of September 1, 2018. He has held the position since 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.

Leif Goransson

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.

Karin Lagerstedt Woolford

Ms. Karin Lagerstedt Woolford has been appointed Head of Human Resources at Eltel AB effective as of January 29, 2018. Karin Lagerstedt Woolford has broad strategic and operational experience from various senior HR positions. Karin joins from a recent executive position at Ovako, where she was Head of Group Human Resources, Communication and HSE. Prior to that, she held senior HR positions at Green Cargo, SEB and SAS including a background as management consultant at Capgemini.

Thor-Egel Brathen

Mr. Thor-Egel Brathen has been appointed Managing Director of Norway at Eltel AB effective as of February 15, 2018. He has previously been Area Business Unit Manager of Communication, Norway.

Juha Luusua

Mr. Juha Luusua has been appointed Managing Director of Finland within Eltel AB effective as of February 15, 2018. He no longer serves as President of Power Distribution at Eltel AB effective as of February 15, 2018. He has held the position 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.

Claus Metzsch Jensen

Mr. Claus Metzsch Jensen has been appointed Managing Director of Denmark at Eltel AB effective as of February 15, 2018. He has previously been currently Area Business Unit Manager of Communication, Denmark.

Sami Peippo

Peter Uddfors

Mr. Peter Uddfors has been appointed Managing Director of Sweden within Eltel AB effective as of February 15, 2018. He no longer serves as President of Communication at Eltel AB effective as of February 15, 2018. He has held the position since 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.

Christian Wittneven

Mr. Christian Wittneven has been appointed Solution Director of High Voltage at Eltel AB effective as of February 15, 2018. He has previously been Solution Manager of High Voltage within the Power Business unit.

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.

Joakim Olsson

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.