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Tele2 AB (TEL2b.ST)

TEL2b.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Mike Parton

63 2010 Independent Chairman of the Board

Allison Kirkby

50 2015 President, Group Chief Executive Officer

Lars Nordmark

51 2016 Group Chief Financial Officer, Executive Vice President

Richard Peers

44 2016 Executive Vice President, Chief People & Change Officer

Stefan Backman

42 2016 Executive Vice President, Group General Counsel

Stina Andersson

34 2016 Executive Vice President, Strategy & Business Development

Jonathan James

48 2017 Executive Vice President, Chief Executive Officer Tele2 Netherlands

Samuel Skott

39 2016 Executive Vice President, Chief Executive Officer Tele2 Sweden

Fredrik Stenberg

42 2017 Executive Vice President, Director of Shared Operations

Guillaume Van Gaver

46 2016 Executive Vice President, International

Anders Bjorkman

58 2017 Director

Cynthia Gordon

55 2016 Non-Executive Director

Sofia Arhall Bergendorff

48 2016 Non-Executive Independent Director

Georgi Ganev

41 2016 Non-Executive Independent Director

Irina Hemmers

45 2014 Non-Executive Independent Director

Eamonn O'Hare

54 2015 Non-Executive Independent Director

Carla Smits-Nusteling

50 2013 Non-Executive Independent Director

Erik Strandin Pers

2016 Head of Investor Relations

Biographies

Name Description

Mike Parton

Mr. Mike Parton has been Independent Chairman of the Board of Directors of Tele2 AB since May 17, 2010. He has been Independent Member of the Board of Directors of the Company since May 9, 2007. He is Member of the Company's Nominating, Remuneration and Audit Committees. Previously, until 2010, he acted as Member of the Company's Audit Committee. He was Chief Executive Officer and Chairman of the Board of Directors of Damovo Group Ltd between 2007 and 2014. He was also Chief Executive Officer and Executive member of Marconi plc between 2001 and 2006. He also held a number of financial positions in Marconi plc, GEC plc, STC plc and ICL. He has been Chairman of Arqiva since 2015 and is also Member of the Advisory Board of UK charity called Youth at Risk. He is trained as Chartered Management Accountant and is Member of the Chartered Institute of Management Accountants.

Allison Kirkby

Ms. Allison Kirkby has been appointed President and Group Chief Executive Officer of Tele2 AB effective as of September 1, 2015. Before that, she has been Executive Vice President, Chief Financial Officer of Tele2 AB since May 1, 2014. She was chief financial officer for British television production and distribution firm Shine Group, owned by 21st Century Fox. She is FCMA, Fellow of the Chartered Institute of Management Accountants, and holds a SHND in Accounting from the University of Caledonia. She is also Chartered Global Management Accounatnt, CGMA. She is Non-Executive Director and Chairman of the Audit Committee of Greggs PLC. She is also a Board Member of Reach for Change Foundation, and SecureValue Consulting Ltd.

Lars Nordmark

Mr. Lars Nordmark has been appointed Executive Vice President and Group Chief Financial Officer of Tele2 AB effective as of April 18, 2016. He has previously been CFO of Securitas Direct AB. He has many years of experience in telecoms at T-Mobile, Orange and most recently Q-tel. He holds Master of Business Administration in Business Administration and Bachelor of Science in Business Administration from University of Iowa.

Richard Peers

Mr. Richard Peers has been appointed Executive Vice President, Chief People & Change Officer at Tele2 AB effective as of July 20, 2016. Richard has a strong background in telecoms, leading international HR teams and in managing global change programs. He joins Tele2 from General Electric where he was the Global Organization and Talent Leader for the Energy Connections business. Prior to General Electric, Richard spent fourteen years with Vodafone in a number of senior HR and Finance roles, most recently as the HR Director for Vodafone Global Enterprise. Richard started his career at PricewaterhouseCoopers where he trained as a Chartered Accountant (FCA). He is also a Fellow of the Chartered Institute of Personnel and Development (FCIPD). He holds BLE (Hons), Aberdeen University and is Fellow of the Institute of Chartered Accountants in England and Wales, FCA.

Stefan Backman

Mr. Stefan Backman has been appointed Executive Vice President, Group General Counsel at Tele2 AB effective as of December 1, 2016. He has a long and extensive background in telecoms, with experience from both legal and regulatory fields. He joined Tele2 in 2007 and has been pivotal in Tele2 Sweden's growth, particularly with respect to corporate development, governmental relations, regulatory affairs, corporate governance and most recently in the leadership of the network JVs. Stefan has a Master of Laws degree from the University of Uppsala. Before being appointed to Group General Counsel, Stefan held the position of Head of Legal, Regulatory & Network at Tele2 Sweden.

Stina Andersson

Ms. Stina Andersson has been appointed Executive Vice President, Strategy & Business Development at Tele2 AB effective as of December 5, 2016. Stina knows the Tele2 business well from her five years with Kinnevik, where she most recently held the position of Investment Director and member of the Investment AB Kinnevik Management Team. Prior to this, Stina was Head of Strategy for Kinnevik, responsible for developing, executing, and sustaining corporate strategic initiatives involving Kinnevik’s largest holdings. Stina has also worked at McKinsey. She holds a Master of Science in Finance from Stockholm School of Economics and a CEMS Master's in International Management from HEC Paris and Stockholm School of Economics.

Jonathan James

Mr. Jonathan (Jon) James has been Executive Vice President, Chief Executive Officer Tele2 Netherlands within Tele2 AB since March 6, 2017. Jon James was most recently COO at Swedish cable operator Com Hem, where he led the consumer business through a successful transformation. He has over 20 years of experience within the media and telecom industry. Before joining Com Hem, Jon worked for the British operator Virgin Media where he led the company’s broadband and television businesses, as well as holding the position of Group Strategy Director. He holds Bachelor of Arts degree in Economics and History from Cambridge University.

Samuel Skott

Mr. Samuel Skott has been appointed Executive Vice President and Chief Executive Officer Tele2 Sweden within Tele2 AB effective as of April 18, 2016. He started out as a Tele2 Trainee in 2005 and has been an integral part of the Tele2 Sweden leadership team during the past five years, as Commercial Director Residential and most recently as Director Customer and Product Design. He holds Master of Science degree in Industrial Engineering & Economics from Linkoping Institute of Technology.

Fredrik Stenberg

Mr. Fredrik Stenberg has been Executive Vice President, Director of Shared Operations at Tele2 AB since January 27, 2017. He was Acting Chief Operating Officer at the Company from September 2, 2016 until January 27, 2017. He started at Tele2 in 2004 and has held a number of operational positions since then. Before being appointed acting COO, he held the position of Director of Customer Operations. He holds M.Sc. in Vehicle Engineering, KTH – Royal Institute of Technology and B.Sc. of Business Administration, Stockholm University.

Guillaume Van Gaver

Mr. Guillaume van Gaver has been appointed Executive Vice President, International at Tele2 AB, effective as of July 5, 2016. He has more than 20 years of international experience in the Telecommunication and Retail Industries. He has worked in the US, Europe and Middle East and previous workplaces include Orange, Mobinil, EE and Dixons Carphone. He has held several management positions within the areas of Commercial and General Management. The latest including the repositioning of the retail activities of Dixons Carphone in Continental Europe to CWS – a new entity focusing on B2B services. Amongst other key achievements he drove the expansion of the Egyptian subsidiary of Orange to increase its customer base from 7 to 21 million. He holds B.Sc. from Institut Superieur de Commerce de Paris. Graduated from the International and Executive Program from INSEAD.

Anders Bjorkman

Cynthia Gordon

Ms. Cynthia T. (Cindy) Gordon has been Non-Executive Director at Tele2 AB since May 24, 2016. She is also Member of the Board of Josen Partners and Partan Limited. Previously, she was Executive Vice President and CEO of the Africa Division at Millicom International Cellular, CCO Group of Ooredoo, Vice President of Partnerships & Emerging Markets of Orange. She holds BA in Business Studies from Brighton University.

Sofia Arhall Bergendorff

Ms. Sofia Arhall Bergendorff has been Non-Executive Independent Director at Tele2 AB since May 24, 2016. She is also Director, Global Operations for Partnerships at Google. She previously held management consultant and various assignments at Google. She holds BA in Journalism from the University of Oregon and an MBA from INSEAD.

Georgi Ganev

Mr. Georgi Ganev has been Non-Executive Independent Director at Tele2 AB since May 24, 2016. He is Member of the Remuneration Committee and Member of the Audit Committee. He serves as CEO of Dustin Group AB (publ). He was previously CEO of Bredbandsbolaget and Chief Marketing Officer of Telenor Sweden. He holds M.Sc. in Engineering from Uppsala University.

Irina Hemmers

Ms. Irina Hemmers has served as Non-Executive Independent Member of the Board of Directors of Tele2 AB since May 12, 2014. She is Member of the Company’s Audit Committee. She was previously Partner at Eight Roads. She was Non-Executive Director of Trader Corporation, Trader Media Group and Top Right Group until 2013, of Hit Entertainment until 2012, Incisive Media/American Lawyer Media until 2009 and SULO Group until 2007. Previously, she was a Partner with private equity firm Apax Partners from 2001 to 2013. During her 12 years with Apax Partners, she worked in Munich, Hong Kong and London. She began her career at McKinsey & Company in Vienna 1996. She holds a M.Sc. in International Business and Economic Studies from University of Innsbruck, Austria, and an MPA from John F. Kennedy School of Government, Harvard University, USA.

Eamonn O'Hare

Mr. Eamonn F. O'Hare has served as Non-Executive Independent Member of the Board of Tele2 AB since May 19, 2015. He holds a B.Sc. in Aeronautical Engineering from Queen's University, Belfast and a MBA from London Business School. He is the Founder, CEO and Chairman of Zegona Communications. He is also Non-Executive Member of the Board of Dialog Semiconductor since 2014. Eamonn was CFO and member of the board of Virgin Media, 2009-2013. He was also the CFO of the British business of Tesco during 2005 to 2009. Before that he served as Chief Financial Officer and Board Director of Energis Communications and prior to that he spent ten years at PepsiCo in a series of executive roles in Europe, Asia and the Middle East.

Carla Smits-Nusteling

Ms. Carla M.S. Smits-Nusteling has served as Non-Executive Independent Member of the Board of Directors of Tele2 AB since May 13, 2013. She is Chairman of the Company’s Audit Committee. She is Board Member of Nokia Oyj and Non-Executive Director at ASML (since 2013). She is also a member of the management board of the Foundation Unilever NV Trust Office since February 2015. She is also Lay judge of the Enterprise Court of the Amsterdam Court of Appeal (since 2015). She has over 10 years’ experience from Koninklijke KPN N.V., and was KPN’s Chief Financial Officer between 2009 and 2012. She joined KPN in 2000 and held various financial positions, whereof three years as Director of Corporate Control. During 1990–2000, she worked at TNT Post Group N.V., an international express and mail delivery service, and held various managerial positions before her appointment as Regional Director in 1999. She holds a M.Sc. in Business Economics from Erasmus University, Rotterdam and Executive Master of Finance & Control from Vrije Universiteit Amsterdam.

Erik Strandin Pers