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The Tele2 Board of Directors

Thomas Reynaud

Board member and Chairman of the Board, elected in 2024

Born: 1973

Nationality: French citizen

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

Holdings in Tele2: Thomas Reynaud holds indirectly 256,000 B-shares in Tele2

Committee work: Member of the Nomination Committee

Other current assignments: CEO and Board member of iliad Group, Board member of Millicom and Mozaïk Foundation, as well as a partner of several innovative ventures in the agri-food sector

Previous assignments: Head of Business Development, Chief Financial Officer and Senior Vice-President of iliad Group

Education: Graduate of HEC business school and New York University

Last updated 2024-05-22

Stina Bergfors

Board member, elected in 2021

Born: 1972

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: 2,900 B shares

Committee work: Member of the Remuneration Committee

Other current assignments: Board member of H&M and Handelsbanken. Involvement in the Prince Daniel Fellowship at the Royal Swedish Academy of Engineering Sciences IVA

Previous assignments: Co-founder and CEO of United Screens, country director for Google and Youtube in Sweden, CEO of Carat Media Agency, board member of Budbee.

Education: BSc in Business and Economics and an honorary doctorate from Luleå University of Technology

Last updated 2024-08-21

Aude Durand

Board member, elected in 2024

Born: 1992

Nationality: French citizen

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

Holdings in Tele2: None

Committee work: Member of the Audit Committee

Other current assignments: Deputy CEO of iliad Group, Chair of the Board of Scaleway and Free Pro as well as Board member of Millicom and Monaco Télécom

Previous assignments: Deputy CEO of iliad Holding, Chief of Staff to the CEO of Orange Wholesale & International Networks and held various positions within Orange’s B2B division

Education: MSc in Management Science & Engineering from the University of Stanford, United States, and graduated as an engineer from Ecole Polytechnique, France

Last updated 2024-05-22

Jean Marc Harion

Board member, elected in 2024

Born: 1961

Nationality: French citizen (born in Belgium)

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

Holdings in Tele2: None

Committee work: Member of the Remuneration Committee

Other current assignments: CEO of Play and UPC Polska, as well as a French Foreign Trade Advisor

Previous assignments: CEO of Orange Egypt, Mobistar in Belgium and Orange Dominicana (now Altice), VP Business Development Americas at Orange based in New York and founder of Computer Channel

Education: Master’s degree from the Institut d’Etudes Politiques de Paris and Master’s and post-graduate degree from the Université Libre de Bruxelles

Last updated 2024-05-22

Nicholas Högberg

Board member, elected in 2024

Born: 1970

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: None

Committee work: Member of the Remuneration Committee

Other current assignments: Board Member at Amanda AI and Canucci

Previous assignments: CEO and Deputy CEO of telecom operator 3 (Hi3G Access) and Chairman of the Board, Partner and CEO of Bannerflow

Education: Degree in Business Administration (Marketing & Management) from Stockholm University

Last updated 2024-05-22

Sam Kini

Board member, elected in 2021

Born: 1974

Nationality: 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: None

Committee work: Member of the Audit Committee

Other current assignments: GCIO at Unilever

Previous assignments: Chief Data and Information Officer of easyJet Group, 20 years in IT-focused executive roles at Telenet Group, Virgin Media and Liberty Global

Education: BA in Administrative Management from the University of Lincoln

Last updated 2024-05-22

Eva Lindqvist

Board member, elected in 2018

Born: 1958

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: 2,891 B shares

Committee work: Chairman of the Audit Committee

Other current assignments: Board member of Nordlo, Excillum, Keller Group plc and Nominet Ltd. Elected Member of the Royal Swedish Academy of Engineering Sciences, Member of the Board of CLS Holding plc.

Previous assignments: Board member of Sweco, ACAST, Bodycote plc, First, Tarsier Studios, Mr Green & Co, Kährs Holding, Com Hem Holding, Assa Abloy, Alimak Group and Caverion Oy. Senior Vice President of TeliaSonera’s mobile operations, CEO of TeliaSonera International Carrier and senior positions at Ericsson.

Education: MSc Engineering Physics, MBA

Last updated 2024-05-22

Lars-Åke Norling

Board member, elected in 2018 

Born: 1968

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: 3,000 B shares

Committee work: Chairman of the Remuneration Committee and Member of the Audit Committee

Other current assignments: CEO of Nordnet

Previous assignments: Director at Kinnevik with responsibility for the TMT sector, Board director of Millicom, CEO of Dtac and Digi, Executive Vice President of Developed Asia at Telenor, CEO of Telenor Sweden, CTO/COO of Bredbandsbolaget

Education: MSc in Engineering Physics from Uppsala University, MSc in Systems Engineering from Case Western Reserve University, MBA from University of Gothenburg

Last updated 2024-05-22