Board of Directors

The Board’s responsibility is to manage Netel Group’s affairs and the interests of all shareholders.

Chairman

Hans Petersson

Chairman

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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: Indirect ownership in Netel through 161,579 ordinary shares in  NTL Management AB and  11,098 ordinary shares in NTL Co-Invest AB. 

Member of the board

Göran Lundgren

Member of the board

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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 directors of Meltron AB, Meltron Oy, Sustainable Energy Angels AB, Sustainable Energy Angels II AB, Solarus Sunpower Holding AB and Solarus Sunpower Holding AB. Member of the board of directors of GL add wise AB. Part owner of SEA Cascade Drives KB. Member of supervisory board of Solarus Smart Energy Solutions Holding BV.

Previous assignments (last five years): Chairman of the board of directors of Efficax Energy AB and Solarus Sunpower Sweden AB. Member of the supervisory board of Solarys Sunpower Holding BV.

Shareholding in Netel: Indirect ownership in Netel through 20,000 ordinary shares in NTL Management AB.

Member of the board

Nina Macpherson

Member of the board

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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: Indirect ownership in Netel through 23,422 ordinary shares in NTL Management AB

Member of the board

Alireza Etemad

Member of the board

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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 and member of the board of directors of IK Investment Partners. Board member of Investment Partners Norden AB. Chairman of the board of directors of Oriac CC AB and Oriac MPP AB. Member of the board of directors Aspia Group AB, Aspia AB, Aspia Group Holding AB, Advania 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:

member of the board

Carl Jakobsson

member of the board

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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:

Ann-Sofi Danielsson

Member of the board

Born in 1959. Member of the Board of Directors since 2022.

Education: Stanford University Graduate Business School of Business; BA, Economics from Uppsala University.

Other current assignments: Board member of Vasakronan, Pandox and Nordomatic.

Previous assignments: CFO and Head of IR Bonava, CFO NCC.

Shareholding in Netel:

Jeanette Reuterskiöld

Member of the board

Born in 1974. Member of the Board of Directors since 2022.

Education: Bachelor of Science in Engineering, Mälardalen University Västerås.

Other current assignments: Board member of Svevia, Semcon and Chair Gunnar Nordfeldt AB. Member of the Nomination Committee of Sweden Green Building Council. Runs her own company specializing 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: