Annual and Sustainability Report 2011 - Teracom

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Board of Directors
1. Åsa Sundberg (Born 1959)
Chairman of the Board since 2008, Managing Director
Net 1 Sverige. Active in, and partner of the risk capital
company, Provider Venture Partner. Previously CEO
of Telia Engineering and Telia Prosoft as well as head
of Telia's International Network and Carrier business.
Other current and previous board assignments at
Aspiro AB, The Cloud Networks Ltd, Fox Technologies
Inc, APTV AB and Mobilaris AB. MSc from the KTH
Royal Institute of Technology in Stockholm.
2. Lars Grönberg (Born 1949)
Member since 2005. Previously President and CEO of
Intrum Justitia and director responsible for foreign
operations at TeleDenmark. Other board assignments
at Matkompaniet AB, Bindomatic AB, Connecta AB,
Br. Perssons Byggnads AB, Business Security AB,
Qamcom AB, Quadracom AB and Skandia Elevator AB.
MSc and PhD from Stockholm School of Economics.
3. Kristina Axberg Bohman (Born 1959)
Member since 2007, President of Bohman Consulting
& Advisory AB. Previously CFO at Manpower,
CFO at LG P Telecom, Financial Controller at Telia
AB and Financial Controller at Akzo Nobel. MSc
from Linköping University.
4. Urban Lindskog (Born 1965)
Member since 2007, President of Oryx Simulations
AB. Previously CEO of Scharp & Lindskog AB
and Lindskog & Partners AB, CEO of Catella IT AB.
Other board assignments at Algoryx Simulation
AB, Carmenta Sverige AB and Sonetel AB. MSc in
system engineering from the KTH Royal Institute of
Technology in Stockholm and MBA from INSEAD in
Fontaine bleau, France.
5. Maria Curman (Born 1950)
Member since 2007, President of Bonnier Books.
Previously MD for SVT and President and Director
of Bonnier Utbildning AB. Other Board assignments
at Axfood, Bonnier Media Germany,
Cappelen Damm Norway and Bonnierförlagen AB.
MSc from the Stockholm School of Economics.
6. Nils-Petter Tetlie (Born 1965)
Member since 2011, President of Fujifilm Sverige AB
Previously Executive Vice President at Bredbandsbolaget,
Network Director at Telia AS. Other (previous)
board assignment at Aspiro AB. MSc from Heriot
Watt University/Edinburgh.
7. Ingrid Engström (Born 1958)
Member since 2003, Senior Executive Advisor SE
B. Previously Senior Vice President Operations,
Purchase and HR at Eniro AB, President of Know
It AB and President of ComHem AB. Other board
assignment at Bisnode. MA in Applied Psychology
from Uppsala University.
8. Johan Hallberg (Born 1974)
Member since 2011. Administrator, Swedish Government
Offices. Previously Lenner & Partners, Director
– Team Head for Stockholm Corporate Finance and
Associate at HSBC Investment Bank in London. Other
board assignments at Metria AB and Oak Capital
Group AB. MSc from Stockholm School of Economics.
9. Stig-Arne Celin (Born 1953)
Deputy Board Member since 2002, union representative
for ST at Teracom Group. Service engineer at
Gävle FM/TV station, Teracom Sweden.
10. Magnus Ahxner (Born 1973)
Member since 2011, union representative for
Akademikerna at Teracom Group. Business development
at the Teracom Group. Deputy member of
Teracom AB's Board of Directors in 2010.
11. Niklas Hanson (Born 1977)
Deputy Board Member since 2011, union representative
for Akademikerna at Teracom Group. Project
manager at the Teracom Group.
12. John-Olof Blomkvist (Born 1949)
Member since 1995, union representative for ST
at Teracom Group. Maintenance planner at the
Teracom Group.
Auditors
PriceWaterhouseCoopers AB, auditor-in-charge
Sten Håkansson – authorized public accountant
and sustainability verification officer Fredrik
Ljungdahl – expert member of FAR.
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