Board of Directors
The Board’s responsibility is to manage Netel Group’s affairs and the interests of all shareholders.
Born in 1951. Chairman of the Board of Directors since 2017.
Education: Master of Forestry from the School of Forestry in Stockholm.
Other current assignments: –
Previous assignments (last five years): Chairman of the board of directors in Schenck Process Holding GmbH and ÅR Packaging AB. Member of the board of directors in San Sac AB and Skånska Energi AB (publ).
Shareholding in Netel: 190,011
Born in 1959. Member of the Board of Directors since 2022.
Education: BA in Economics from Uppsala University.
Other current assignments: Board member of Nordomatic, Pandox, Rusta and Vasakronan.Chair of the audit committees of Pandox and Vasakronan.
Previous assignments: CFO Bonava and CFO of NCC.
Shareholding in Netel: –
Born in 1976. Member of the Board of Directors since 2016.
Education: Studied for a Master of Science in Industrial Economics at Linköping Institute of Technology. Master of Science in Telecommunication 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 (last five years): Member of the board of directors of Actic Group AB (publ), ELLAB A/S, Visolit AS och RHN Invest AB.
Shareholding in Netel: –
Born in 1986. Member of the Board of Directors since 2016.
Education: Master of Finance (MSc) from Stockholm School of Economics.
Other current assignments: Director at IK Investment Partners. Member of the board of directors of Aspia Group Holding AB, Oriac MPP AB, Oriac CC AB, Leonardo HC AB and Leonardo BC AB (Mecenatgruppen).
Previous assignments (last five years): Deputy member of the board of directors of Ramudden Group AB and Evac Group Oy.
Shareholding in Netel: –
Born in 1948. Member of the Board of Directors since 2016.
Education: Master of Science from the Royal Institute of Technology Stockholm. Management programs from IFL, ABB, Vattenfall etc.
Other current assignments: Chairman of the Board of Meltron AB and Meltron Oy.Board member of Sustainable Energy Angels II AB, Solarus Renewables AB and GL add wise AB.
Previous assignments: Chairman of the Board of Efficax Energy AB, 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: 22,170
Born in 1958. Member of the Board of Directors since 2021.
Education: Master of Law from Stockholm University.
Other current assignments: Chairman Eocide Law Alliance Foundation. Member of the supervisory board and the audit committee of Traton SE. Member of the board of directors and the audit committee of Scania AB and Scania CV AB. Member of the board of directors of Scandinavian Enviro Systems AB. Deputy member of the board of M&K Industrials AB and and member of the Swedish Securities Council.
Previous assignments (last five years): Chief Legal Officer and secretary to the board of directors and its committees of Telefonaktiebolaget LM Ericsson. Chairman of the board of directors of Ericsson AB. Member of the board of directors of AB Aulis, LME International AB, Ericsson Telephone Corporation Far East, Ericsson Telephone Corporation AB, Netwise AB and Aktiemarknadsbolagens förening (The Swedish Association for Listed Companies) and Aktiemarknadsnämnden (The Swedish Securities Council). Deputy member of the board of directors of Datasaab Contracting AB.
Shareholding in Netel: 25,964
Born in 1974. Member of the Board of Directors since 2022.
Education: Bachelor of Science in Engineering, Mälardalen University Västerås.
Other current assignments: Chair of Qflow Group AB.Board member of In3prenör AB and Svevia AB.Member of the business committee and chair of the nomination committee of Sweden Green Building Council.Runs her own company specialising in strategic consultancy and executive search.
Previous assignments: Business Area President WSP Sweden, CEO Arcona and various positions at Hifab including CEO.
Shareholding in Netel: 2,852