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IoT
Chairman of the Board, elected in 2007
Born: 1954Nationality: British citizenIndependence: Independent in relation to the company and management as well as in relation to the company’s major shareholdersHoldings in Tele2: 24,298 B shares Committee work: Member of the Remuneration Committee and member of the Audit Committee Other current assignments: Chairman of the Board of Arqiva, member of the Chartered Institute of Management Accountants and member of the Advisory Board of a UK charity called Youth at Risk Previous assignments: Chairman of the Board and CEO of Damovo Group Ltd Education: Trained as Chartered Management Accountant
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
Board member, elected in 2014
Born: 1972
Nationality: Austrian citizen
Holdings in Tele2: –
Committee work: Member of the Audit Committee
Other current assignments: –
Previous assignments: Non-Executive Director of Trader Corporation, Trader Media Group, Top Right Group and Hit Entertainment as well as partner at Eight Roads and Apax Partners
Education: M.Sc. in International Business and Economic Studies from Universität Innsbruck, Austria, and an MPA from John F. Kennedy School of Government, Harvard University, USA
Board member, elected in 2017
Born: 1959 Nationality: Swedish citizen
Holdings in Tele2: 2,000 B shares
Committee work: Member of the Remuneration Committee
Other current assignments: Chief Executive Officer of OnePhone Holding and a board member of Allgon AB.
Previous assignments: Chief Executive Officer of OnePhone’s partnerships with British Telecommunications and KPN. Chief Executive Officer of Argnor Wireless Ventures, and a board member of a number of the firm’s portfolio company boards. Chief Executive Officer of SEC and of Tele2 (between 1996 and 1999).
Education: MSc from Chalmers University of Technology
Board member, elected in 2015
Born: 1963
Nationality: Irish and British citizen
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
Education: B.Sc. Aeronautical Engineering, from Queen’s University, Belfast, and MBA from London Business School
Board member, elected in 2016
Born: 1969
Nationality: Swedish citizen
Other current assignments: Director, Global Operations for Partnerships at Google
Previous assignments: Management consultant and various assignments at Google Education: BA in Journalism from the University of Oregon and an MBA from INSEAD
Born: 1976
Holdings in Tele2: 1,030 B shares
Committee work: Chairman of the Remuneration Committee
Other current assignments: CEO of Dustin Group AB (publ)
Previous assignments: CEO of Bredbandsbolaget and Chief Marketing Officer of Telenor Sweden Education: M.Sc. in Engineering from Uppsala University
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
Other current assignments: Member of the Board of Josen Partners and Partan Limited
Previous assignments: 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.
Education: BA in Business Studies from Brighton University