Board of Directors

Andrew Barron

Chairman of the Board since 2014, Board member since 2013.
Bachelor’s Degree, MBA
Born: 1965
Other assignments: Board member of Ocean Outdoor Limited and of Arris International plc
Previous positions: COO of Virgin Media and MTG, CEO of Chellomedia, Executive Vice President of Walt Disney Europe and management consultant at McKinsey & Co.
Shareholding*: 197,314

Independent in relation to the company’s major shareholders, the company and company management.

Monica Caneman

Board member since 2014.
Master’s Degree in Finance
Born: 1954
Other assignments: Board member of SAS AB.
Previous positions: Chairman of the Board of Bravida Holding AB. Several leading positions at SEB over a period of 30 years.
Shareholding*: –

Independent in relation to the company’s major shareholders, the company and company management.

Thomas Ekman

Board member since 2017
M.Sc Business and Economics
Born: 1969
Other assignments: CEO of Dustin Group AB and Board member of Sportamore AB (publ).
Previous positions: CEO of Cabonline Group AB, CEO of Tele2 Sweden AB and Executive Vice President for Tele2 AB. Prior thereto Commercial Director at Tele2 Sweden AB and Sales director at Viasat Broadcasting. Has held several management positions within Modern Times Group MTG AB. Previously also served as board member of Metro.
Shareholding*: 1,500

Independent in relation to the company’s major shareholders, the company and company management.

Eva Lindqvist

Board member since 2014.
MSc Engineering Physics, MBA
Born: 1958
Other assignments: Member of the Board of SWECO AB (publ), Mr Green & Co AB, Kährs Holding AB (publ), Tarsier Studios AB, Bodycote plc and Keller Group plc. Elected member of the Royal Swedish Academy of Engineering Sciences.
Previous positions: Member of the Board of ASSA ABLOY AB (publ), Alimak Group AB (publ) and Caverion Oy. Senior Vice President of Telia­Sonera’s mobile operations, CEO of TeliaSonera International Carrier and senior positions at Ericsson.
Shareholding*: 570

Independent in relation to the company’s major shareholders, the company and company management.

Anders Nilsson

Board member since 2014.
CEO of Com Hem since 2014.
Law studies
Born: 1967
Other assignments: None
Previous positions: Executive Vice President of Commerce and Services at Millicom, 20 years within the MTG Group, in such positions as Executive Vice President of Central European Broadcasting, COO of MTG and CEO of MTG Sweden.
Shareholding*: 212,877

Independent in relation to the company’s major shareholders. Dependent in relation to the company and company management.

 

Employee representatives

Marianne Bohlin

Ordinary employee representative since 2013.
Born: 1958
Shareholding*: 200

Åsa Borgman

Deputy employee representative since 2014.
Born: 1970
Shareholding*: –

Tomas Kadura

Ordinary employee representative since 2014, deputy 2013–2014.
Born: 1963
Shareholding*: 484

Signe Olofsson

Deputy employee representative since 2017
Born: 1987
Shareholding*: –

 

Secretary of the Board

Christina Källenfors

Secretary of the Board since 2014
Group general counsel of Com Hem since 2014
Born: 1966
Shareholding: 7,882

 

* Own holdings of shares and financial instruments, and those of closely associated persons, at September 30, 2018.