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Board of Directors

Georgi Ganev

Chairman of the Board, elected in 2016

Born: 1976

Nationality: Swedish citizen

Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders

Holdings in Tele2: 1,030 B shares

Committee work: Chairman of the Remuneration Committee

Other current assignments: CEO of Kinnevik AB (publ)

Previous assignments: CEO of Dustin Group AB (publ). CEO of Bredbandsbolaget and Chief Marketing Officer of Telenor Sweden.

Carla Smits-Nusteling

Board member, elected in 2013

Born: 1966

Nationality: Dutch citizen

Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders

Holdings in Tele2: 1,687 B shares

Committee work: Chairman of the Audit Committee

Other current assignments: Member of the Board of Directors of Nokia Oyj, Non-Executive Director at ASML, member of the management board of the Foundation Unilever NV Trust Office and Lay judge of the Enterprise Court of the Amsterdam Court of Appeal

Previous assignments: CFO of Koninklijke KPN N.V.

Education: M.Sc. Business Economics from Erasmus University, Rotterdam and Executive Master of Finance & Control from Vrije Universiteit Amsterdam

Anders Björkman

Board member, elected in 2017

Born: 1959

Nationality: Swedish citizen

Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders

Holdings in Tele2: 2,000 B shares
Committee work: Member of the Remuneration Committee

Other current assignments: Chairman of the board of Maintrac AB, and a board member of Allgon AB and Digital Trading Technologies Limited T/A Consumer Data Protection.

Previous assignments: Chief Executive Officer of OnePhone Holding AB and it’s partnerships with British Telecommunications and KPN. Chief Executive Officer of Argnor Wireless Ventures. Chief Executive Officer of SEC and of Tele2 (between 1996 and 1999).

Education: MSc from Chalmers University of Technology

Eamonn O'Hare

Board member, elected in 2015

Born: 1963

Nationality: Irish and British citizen

Independence: Independent in relation to the company and management as well as in relation to the company's major shareholders

Holdings in Tele2:

Committee work:

Other current assignments: Founder, Chairman and CEO of Zegona Communications and a Non-Executive Board Director of Dialog Semiconductor

Previous assignments: CFO and Board Director of Virgin Media Inc, CFO United Kingdom, Tesco plc

Education: B.Sc. Aeronautical Engineering, from Queen's University, Belfast, and MBA from London Business School

Sofia Arhall Bergendorff

Board member, elected in 2016

Born: 1969

Nationality: Swedish citizen

Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders

Holdings in Tele2: 2,500 B shares
Committee work: –

Other current assignments: Director, Global Operations for Partnerships at Google

Previous assignments: Head of Americas Strategy and Operations, Sales Operations Manager Nordic, Google. Partner, Copenhagen Consulting Company (now Quartz+Co).

Education: BA in Journalism from the University of Oregon and an MBA from INSEAD

Cynthia Gordon

Board member, elected in 2016

Born: 1962

Nationality: British citizen

Independence: Independent in relation to the company and management but not independent in relation to the company’s major shareholders

Holdings in Tele2: 2 000 B shares

Committee work: Member of the Audit Committee

Other current assignments: Chairman Global Fashion Group

Previous assignments: Board member of Kinnevik AB, 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, Chief Commercial Officer, MTS, Vice President Business Marketing, Orange

Education: BA in Business Studies from Brighton University