Board of Directors

Elected to the Board: 2022
Born: 1959
Education: BA in Economics from Uppsala University.
Other current assignments: Board member of Building Automation Nordic AB, Building Automation Nordic Holding AB, Pandox AB, Rusta AB, Singö Home Konsult & Friskvård AB and Vasakronan AB. Chair of the audit committees of Pandox AB, Rusta AB and Vasakronan AB.
Previous assignments: CFO Bonava and CFO of NCC.
Shareholding in Netel: 5,000 shares

Elected to the Board: 2016
Born: 1976
Education: Studied for a Master of Science in Industrial Engineering at Linköping Institute of Technology. Master of Science in Telecommunications technology /Management from Institut National des Télécommunications in Paris.
Other current assignments: Partner at IK Investment Partners. Board member of IK Investment Partners Norden AB. Chairman of Oriac CC AB, Oriac MPP AB, Cecure
Bidco AB, Cecure Holding AB, Cecure Manco (A) AB, Cecure Manco (B) AB, Cecure Manco (C) AB, Cecure MidCo AB, Cecure TopCo AB, Ren10 Top Holding AB, Renta ManCo A1 AB, Renta ManCo A2 AB, Renta ManCo A3 AB, Renta ManCo C1 AB, Renta ManCo C2 AB, Renta ManCo C3 AB, Truesec Group AB and Truesec Holding AB. Board member of Aspia Group AB, Aspia AB, Aspia Group Holding AB, Advania AB, Ainavda HoldCo AB, Ren10 Group Holding AB, Ren10 Holding AB, Skeppsbrons Skatt AB, Marconi LLC, Damete Investments AB and Azerila Investments AB.
Previous assignments: Board member of Actic Group AB (publ), ELLAB A/S, Visolit AS and RHN Invest AB.
Shareholding in Netel: 407,728 shares

Elected to the Board: 2016
Born: 1986
Education: Master of Science in Finance from Stockholm School of Economics.
Other current assignments: Partner IK Investment Partners. Board member of IK Investment Partners Norden AB, Leonardo BC AB and Leonardo HC AB (Mecenat Group), Michelangelo HC AB (SiteVision) and Truesec Group AB.
Previous assignments: Board member of Responda Group AB and Aspia AB. Deputy Board member of Ramudden AB and Evac Group Oy.
Shareholding in Netel: –

Elected to the Board: 2016
Born: 1948
Education: Master of Science in Engineering from the Royal Institute of Technology, Stockholm. Management programs from IFL, ABB, Vattenfall, and others.
Other current assignments: Board member of Sustainable Energy Angels II AB, Solarus Renewables AB och GL add wise AB.
Previous assignments: Chairman of the Board of Efficax Energy AB, Meltron AB, Meltron Oy, Solarus Sunpower Holding AB and Solarus Sunpower Sweden AB. Board member of Solarus Sunpower Holding BV and Solarus Smart Energy Solutions BV.
Shareholding in Netel: 26,170 shares.

Elected to the Board: 2021
Born: 1958
Education: Master of Laws from Stockholm University.
Other current assignments: Member of the Supervisory Board and the Audit Committee of Traton SE. Board and Audit Committee member of Scania AB and Scania CV AB. Board member of Scandinavian Enviro Systems AB. Deputy Board member of M&K Industrials AB and member of the Swedish Securities Council.
Previous assignments: Chief Legal Officer and secretary of the Board and its committees of Telefonaktiebolaget LM Ericsson. Board member the Swedish Association for Listed Companies and the Stockholm Chamber of Commerce’s Arbitration Institute. Deputy Board member of Datasaab Contracting AB.
Shareholding in Netel: 30,007 shares.

Elected to the Board: 2022
Born: 1974
Education: Bachelor of Science in Engineering, Mälardalen University Västerås.
Other current assignments: Chair of the Board of Qflow Group AB. Board member of In3prenör AB and Svevia AB, and chair of the Nomination Committee of Sweden Green Building Council.
Previous assignments: Business Area President WSP Sweden, CEO Arcona and various positions at Hifab including CEO.
Shareholding in Netel: 22,651 shares.