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Chairman, Non-Executive Director, elected in 2007
IndependenceIndependent in relation to the company and its management as well as in relation to the company's major shareholders.
Ownership19,625 B shares, including related natural and legal persons.
Committee workMember of the Remuneration Committee.
Mike is the chairman of Arqiva Ltd and member of the Chartered Institute of Management Accountants. Furthermore, he is a Member of the Advisory Board of a UK charity called Youth at Risk.
Mike was CEO and Chairman of Damovo Group Ltd, an international IT-company, between 2007-2014. He was CEO and Executive member of Marconi plc between 2001 and 2006.
Trained as Chartered Management Accountant.
Non-Executive Director, elected in 2010
Not independent in relation to the company's major shareholders.
As member of the Board of Investment AB Kinnevik, Erik Mitteregger represents major shareholders who own more than 10 percent of Tele2 AB.
10,000 B shares, including related natural and legal persons.
Member of the Audit Committee
Erik has been a director of the board of Investment AB Kinnevik since 2004. He is also a member of the board of Rocket Internet and Avito as well as chairman of Wise Group and Firefly.
Erik was founding partner and Fund Manager of Brummer & Partners Kapitalförvaltning AB 1995-2002. In 1989-1995 he was Head of Equity Research and member of the Management Board at Alfred Berg Fondkommission. Previously member of the Board of Invik & Co. AB 2004-2007 and Metro International.
Degree in Business Administration at Stockholm School of Economics.
Non-Executive Director, elected in 2013
Independent in relation to the company, the company's management and in relation to the company's major shareholders.
Chairman of the Audit Committee and member of the Remuneration Committee.
Carla is a member of the board of ASML as well as a member of the leadership team of Foundation Unilever NV Trust Office.
Carla 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 her time at KPN, Carla gained vast experience within Mergers and Acquisitions, Divestment and Treasury transactions. During 1990-2000, and prior to joining KPN, Carla 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. MSc Business Economics from the Erasmus University in Rotterdam.
Non-Executive Director, elected in 2014
Member of the Audit Committee.
Irina is a Partner at Eight Roads, the proprietary investment arm of Fidelity International Limited.
Irina was a Partner at Apax Partners’ Global Media Investment Team 2001- 2013. Irina has served as 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.
She holds an MSc in International Business and Economic Studies from University of Innsbruck, Austria, and an MPA from John F. Kennedy School of Government, Harvard University, USA.
Independent of the company and management, not independent in relation to the company’s major shareholders.
As CEO of Investment AB Kinnevik, Lorenzo Grabau, represents a shareholder which owns more than 10 percent of Tele2.
Member of the Audit Committee and chairman of the Remuneration Committee.
Lorenzo is the chairman of Avito, Global Fashion Group and Rocket Internet, Deputy Chairman of Zalando, and Non-Executive Director of Millicom International Cellular and Qliro.
Lorenzo Grabau has served as Non-Executive Director of Investment AB Kinnevik (publ) 2013-2014, Modern Times Group MTG AB (publ) 2011-2015. Lorenzo was a Partner and Managing Director at Goldman Sachs International in London 1994-2011.
Lorenzo graduated from Università degli Studi di Roma, La Sapienza, Italy.
Non-Executive Director, elected in 2015
Irish and British citizen
No committee work.
Eamonn is the founder, managing director and chairman of Zegona Communications. He is also a member of the board of Dialog Semiconductor.
Eamonn was a former 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.
Eamonn has a B.Sc. in Aeronautical Engineering, Queen's University, Belfast and a MBA from London Business School.