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Telia Company AB (TELIA.ST)

TELIA.ST on Stockholm Stock Exchange

43.48SEK
14 Dec 2018
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Summary

Name Age Since Current Position

Marie Ehrling

63 2013 Independent Chair of the Board

Johan Dennelind

49 2018 President, Chief Executive Officer

Olli-Pekka Kallasvuo

64 2013 Independent Vice Chair of the Board

Christian Luiga

50 2017 Chief Financial Officer, Executive Vice President

Magnus Zetterberg

2018 Senior Vice President, Chief Operating Officer, Head of Global Services & Operations (GSO)

Anders Olsson

49 2018 Executive Vice President, Chief Executive Officer of Telia Sweden

Jonas Bengtsson

48 2014 Senior Vice President, Group General Counsel

Cecilia Lundin

48 2017 Senior Vice President, Head of People and Brand

Peter Borsos

49 2017 Senior Vice President, Head of Group Communications and Chair of Division X

Abraham Foss

54 2015 Senior Vice President, Chief Executive Officer of Telia Norway

Emil Nilsson

47 2018 Senior Vice President, Head of Region Eurasia, Head of Lithuania, Estonia and Denmark

Ingrid Stenmark

52 2017 Senior Vice President, Head of CEO Office; Strategy & Combined Assurance

Stein-Erik Vellan

53 2017 Senior Vice President, Chief Executive Officer of Telia Finland

Agneta Ahlstrom

58 2007 Director, Employee Representative

Stefan Carlsson

62 2009 Director, Employee Representative

Kari Kaukonen

61 Director, Employee Representative

Jimmy Maymann

47 2018 Director

Martin Tiveus

47 2018 Director

Peter Wiklund

50 2014 Director, Employee Representative

Susanna Campbell

45 2016 Independent Director

Nina Linander

59 2013 Independent Director

Anna Settman

48 2016 Independent Director

Olaf Swantee

52 2016 Independent Director

Carina Janelid

2018 Investor Relations Manager

Biographies

Name Description

Marie Ehrling

Ms. Marie Elisabeth Ehrling has served as Independent Chair of the Board of Directors of Telia Company AB (formerly TeliaSonera AB) since April 3, 2013. She is also Chair of the Remuneration Committee and was Chair of the Sustainability and Ethics Committee until September 1, 2013. She also serves as Member of the Company’s Nomination Committee and Audit and Responsible Business Committee as well as was Member of the Sustainability and Ethics Committee. Previously, she was President of TeliaSonera Sweden between 2002 and September 18, 2006. Prior to that, she worked for SAS (1982-2002) holding various executive positions including Deputy CEO and Head of SAS Airlines. She is Chair of Securitas AB, Vice-Chair of Axel Johnson AB and Board Member of Axel Johnson International. She is also elected member of Royal Swedish Academy of Engineering Sciences (IVA) and Chair Advisory Board Stockholm School of Economics. She holds a Bachelor of Science in Business and Economics degree, and an Honorary Doctorate degree.

Johan Dennelind

Mr. Johan Eric Dennelind has been President and Chief Executive Officer (CEO) of Telia Company AB since September 1, 2013. He no longer serves as Interim Chief Executive Officer of Telia Sweden effective as of June 1, 2018. He has held the position since April 9, 2018. He has experience from various positions within the telecommunication industry, most recently having served as International CEO South Africa at Vodacom (2010-2013). Previously he had several managerial positions at Telenor in Sweden and Malaysia, among others as CEO of DiGi Telecommunications Malaysia between 2008 and 2010. Prior to that, he had several managerial positions at Telia. Mr. Dennelind is board member of GSMA and World Childhood Foundation. He holds Master of Science in Business Administration.

Olli-Pekka Kallasvuo

Mr. Olli-Pekka Kallasvuo has been Independent Vice Chair of the Board of Directors of Telia Company AB (formerly TeliaSonera AB) since April 3, 2013. He joined the Board as Independent Member on April 3, 2012. He is Member of the Remuneration Committee of the Company. He is a former Chief Executive Officer and Board Member of Nokia Oyj (2006-2010). Previously, he also held various executive positions at Nokia, including Chief Operating Officer, Chief Financial Officer, Head of Mobile Phones Division and Head of Nokia Americas. Mr. Kallasvuo is Chair of Veikkaus Oy, Chair of Zenterio AB and Vice-Chair of SRV Group Plc., and he is also board member of Entrada Oy and Limestone Platform AS. He holds a Master of Law and an honorary doctorate.

Christian Luiga

Mr. Christian Luiga has been Executive Vice President and Chief Financial Officer of Telia Company AB (previously TeliaSonera AB) since January 1, 2017. He no longer serves as Senior Vice President and Chief Financial Officer of the Company, effective as of January 1, 2017. He has held this position since April 11, 2014. He was Senior Vice President and Acting Chief Financial Officer of the Company from April 1, 2014 until April 11, 2014. He has been Acting Chief Financial Officer at the Company since November 29, 2013. He was also Acting Chief Financial Officer of the Company from February 6, 2013 until September 1, 2013. Between September 1, 2013 and November 29, 2013, he was Head of CEO Office. He joined TeliaSonera in March 2009 and prior to his CFO appointment served as Head of Corporate Control. Earlier in his career, he was Chief Financial Officer at the listed companies Teleca AB since 2004 and of Framfab AB (2002-2004). He has background as controller in several companies. He is Member of the Board of Fintur Holdings B.V. He holds Bachelor of Science degree in Economics from the University of Stockholm (Stockholms universitet).

Magnus Zetterberg

Mr. Magnus Zetterberg has been appointed Senior Vice President, Chief Operating Officer, Head of Global Services & Operations (GSO) at Telia Company AB effective as of October 2018 at the latest. Magnus Zetterberg has worked in the telecom industry for the last 26 years with assignments such as CTO at and CEO of 3GIS and lately CTO at Telenor Norway since 2014.

Anders Olsson

Mr. Anders Olsson has been appointed Executive Vice President, Chief Executive Officer of Telia Sweden at Telia Company AB effective as of June 1, 2018. He no longer serves as Senior Vice President, Chief Operating Officer and Head of Global Services & Operations at Telia Company AB (formerly TeliaSonera Aktiebolag) effective as of June 1, 2018. He has held the position since 2016. Anders Olsson has had a long career at Tele2, where he started as a management trainee in 1997. Since then he has been Marketing Director of Tele 2 in Italy, CEO of Tele2 in Germany, Market Area Director in Central Europe and Benelux to name but a few positions. Recently, he has been responsible for overall sales, marketing, international carrier, product management and customer operations and support in the Tele2 Group. He was appointed Executive Vice President Strategic Projects in the latest re-organization. He is member of the board of BIMA. He holds Master of Science in Business Administration and Economics.

Jonas Bengtsson

Mr. Jonas Bengtsson has been Senior Vice President and Group General Counsel at Telia Company AB (previously TeliaSonera AB) since January 2014. He has a law degree from the University of Lund (Lunds Universitet). Prior to joining TeliaSonera, Mr. Bengtsson was the Group General Counsel at Tele2 between 2007 and 2013. Mr. Bengtsson has almost 20 years of experience as a commercial lawyer, of which approximately 15 years as a General Counsel in the telecom industry and has worked for among others Telenor Sweden, Utfors and the law firm Mannheimer Swartling.

Cecilia Lundin

Ms. Cecilia Lundin has been Senior Vice President and Head of People and Brand at Telia Company AB since January 1, 2017. She has previously been Senior Vice President and Head of Group Human Resources at the Company since September 1, 2014. She has previously was Head of Human Resources at Investment AB Kinnevik. She has background both from different business roles and from the human resource area. She has held positions as a human resources executive in the pharmaceutical company Novartis in the Nordics, the telecommunications operator Tele2 and the packaging paper company Billerud. She holds a Master of Science in Economics from the University of Linkoping.

Peter Borsos

Mr. Peter Borsos has been Senior Vice President and Head of Group Communications and Chair of Division X at Telia Company AB (previously TeliaSonera AB) since January 1, 2017. He was Senior Vice President and Head of Group Communications at the Company from 2014. Previously, Mr. Borsos was Executive Vice President and Director of Communications at Swedbank Group. Prior to that, he held various managerial positions within Swedbank and Bank of Aland. He started his career at Nordiska Fondkommission AB. Mr. Borsos holds Master of Science in Management and Economics.

Abraham Foss

Mr. Abraham Foss has been Senior Vice President and Chief Executive Officer of Telia Norway at Telia Company AB since 2015. He has a national and international managing experience of different industries, amongst others as head of the business market for an operator in Malaysia, Maxis Berhad. Mr. Foss has previously been manager for, amongst others, Telenor, Innovasjon Norge and Sparebank 1. He holds an MBA degree and has studied Russian.

Emil Nilsson

Ingrid Stenmark

Ms. Ingrid Maria Stenmark has served as Senior Vice President, Head of CEO Office; Strategy & Combined Assurance at Telia Company AB (previously TeliaSonera AB) since January 1, 2017. She is responsible for Group Strategy, Risk Management, and also overseeing Internal Audit. Since joining Telia Company in 1994, she has held a number of senior positions in the Group, including Head of Group Legal Affairs, Acting General Counsel until January 7, 2014, and responsible for the associates Turkcell and MegaFon. Ms. Stenmark serves as board member of Kcell. Ms. Stenmark holds a Master of law degree.

Stein-Erik Vellan

Mr. Stein-Erik Vellan has been Senior Vice President and Chief Executive Officer of Telia Finland at Telia Company AB since January 1, 2017. Mr. Vellan has worked with Telenor Group since 2001 in various managerial positions in Norway and internationally, including Chief Executive Officer of Telenor’s operations in India, Serbia and Bulgaria, respectively. He is Chair of Onsagers A/S. Mr. Vellan is marketing candidate.

Agneta Ahlstrom

Ms. Agneta Ahlstrom has been Employee Representative on the Board of Directors of Telia Company AB (formerly TeliaSonera AB) since December 2007. She was appointed by the trade union. She is Chair of the Swedish Union for white-collar workers in the private labor market, Telecommunications section (Unionen-Tele). Previously, she was Chair of the section of SIF-TELE at TeliaSonera International Carrier.

Stefan Carlsson

Mr. Stefan Carlsson has been Employee Representative on the Board of Directors of Telia Company AB (formerly TeliaSonera AB) since November 2009. He was appointed by the trade union. He is Deputy Chair of the Swedish Union for white-collar workers in the private labor market, Telecommunications section (Unionen-Tele) and Member of the Board of Unionen. Previously, he was second Deputy Chair of SIF and Unionen.

Kari Kaukonen

Mr. Kari Kaukonen serves as Director, Employee Representative at Telia Company AB. He is Finnish employee representative without voting rights. He has been appointed by Trade Union Pro.

Jimmy Maymann

Mr. Jimmy Maymann has been Director of Telia Company AB since April 10, 2018. He is a Danish entrepreneur specializing in digital advertising, digital technology and new media strategy and Chair of the Museum for the United Nations - UN Live Online. Mr. Maymann has served as Executive Vice President and President at AOL Content & Consumer Brands and as Chief Executive Officer of the Huffington Post. Jimmy Maymann has an EMBA and a Master of Science.

Martin Tiveus

Mr. Martin Tiveus has been Director of Telia Company AB since April 10, 2018. He is Chief Commercial Officer Nordics at Klarna. Previously he has held managerial positions such as CEO at Avanza and Glocalnet. Mr. Tiveus is currently Board member at Danske Bank. He has a Bachelor of Science degree.

Peter Wiklund

Mr. Peter Wiklund has been Employee Representative on the Board of Directors of Telia Company AB (formerly TeliaSonera AB) since 2014. He has been appointed by the trade union. He is also Chair of Union of Service and Communication Employees within Telia Company, SEKO klubb Telia.

Susanna Campbell

Ms. Susanna Campbell has been Independent Director at Telia Company AB since April 12, 2016. She is Member of the Remuneration Committee of the Company. She is former Chief Executive Officer of Ratos. Prior to that, she held positions at McKinsey and Alfred Berg Corporate Finance. She is Chair of Rohnisch Sportswear AB, Ljung & Sjoberg AB and of investment committee at Norrsken Foundation and Member of the Boards of Indutrade AB and Nalka Invest AB. Ms. Campbell has a Master of Science of Business and Administration.

Nina Linander

Ms. Nina Linander has been Independent Member of the Board of Directors of Telia Company AB (formerly TeliaSonera AB) since April 3, 2013. She is Chair of the Audit and Responsible Business Committee of the Company. She is a former Partner of Stanton Chase International (2006-2012). Prior to that, she served as Senior Vice President and Head of Treasury at Electrolux AB (2001-2005). Ms. Linander is Chair of Awa Holding AB and Board Member of AB Industrivarden, Skanska AB, Castellum AB and OneMed AB. She has graduated with Bachelor of Science degree in Economics and Master of Business Administration (IMD) degree.

Anna Settman

Ms. Anna Settman has been Independent Director of Telia Company AB since April 12, 2016. She is Member of the Audit and Responsible Business Committee. She is founder of the investment company The Springfield Project and has prior to that gained experience from the media sector, mainly from Aftonbladet where she served as Chief Executive Officer. She is a member of the board of Directors of Anticimex Topholding AB, Collector Bank AB, We Mind AB and Dreams Nordic AB. Ms. Settman studied marketing strategy and economics at the Berghs School of communications and completed the IFL Executive Management Program at the Stockholm School of Economics.

Olaf Swantee

Mr. Olaf Swantee has been Independent Director at Telia Company AB since April 12, 2016. He is Member of the Audit and Responsible Business Committee at the Company. Mr. Swantee is Chief Executive Officer of Sunrise and previously he was Chief Executive Officer of the UK's mobile telecoms business EE. Prior to joining EE, he held a number of Executive Board roles for Orange Group, as well as senior leadership roles within Hewlett Packard, Compaq and Digital Equipment Corporation, across Europe and the United States. Mr. Swantee holds European MBA degree.

Carina Janelid