The Tele2 Board of Directors

Thomas Reynaud
Board member and Chairman of the Board, elected in 2024
Born: 1973
Nationality: French citizen
Independence: Independent in relation to the company and management but not in relation to the company’s major shareholders
Holdings in Tele2: Thomas Reynaud holds indirectly 256,000 B-shares in Tele2
Committee work: None
Other current assignments: CEO and Board member of iliad Group, Board member of Mozaïk Foundation, as well as a partner of several innovative ventures in the agri-food sector
Previous assignments: Board member of Millicom. Head of Business Development, Chief Financial Officer and Senior Vice-President of iliad Group
Education: Graduate of HEC business school and New York University
Last updated 2024-11-18

Stina Bergfors
Board member, elected in 2021
Born: 1972
Nationality: Swedish citizen
Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders
Holdings in Tele2: 2,900 B shares
Committee work: Member of the Remuneration Committee
Other current assignments: Board member of Handelsbanken
Previous assignments: Board member of H&M, Co-founder and CEO of United Screens, CEO for Google and Youtube in Sweden, CEO of Carat Media Agency, Board member Ingka Group Supervisory Board, Board member TV4, board member of Budbee
Education: BSc in Business and Economics and an honorary doctorate from Luleå University of Technology
Last updated 2025-01-20

Aude Durand
Board member, elected in 2024
Born: 1992
Nationality: French citizen
Independence: Independent in relation to the company and management but not in relation to the company’s major shareholders
Holdings in Tele2: None
Committee work: Member of the Audit Committee and the Remuneration Committee
Other current assignments: Deputy CEO of iliad Group, Chair of the Board of Scaleway and Free Pro as well as Board member of Monaco Télécom
Previous assignments: Board member of Millicom. Deputy CEO of iliad Holding, Chief of Staff to the CEO of Orange Wholesale & International Networks and held various positions within Orange’s B2B division
Education: MSc in Management Science & Engineering from the University of Stanford, United States, and graduated as an engineer from Ecole Polytechnique, France
Last updated 2025-01-07

Jean Marc Harion
CEO and board member, elected in 2024
Born: 1961
Nationality: French citizen (born in Belgium)
Independence: Dependent in relation to the company and management and in relation to the company’s major shareholders (to be considered independent in relation to the company’s major shareholders from 31 May 2025, when Jean Marc Harion’s current advisor assignment with Play Poland terminates).
Holdings in Tele2: None
Committee work: None
Other current assignments: French Foreign Trade Advisor
Previous assignments: CEO of Play and UPC Polska, CEO of Orange Egypt, Mobistar in Belgium and Orange Dominicana (now Altice), VP Business Development Americas at Orange based in New York and founder of Computer Channel
Education: Master’s degree from the Institut d’Etudes Politiques de Paris and Master’s and post-graduate degree from the Université Libre de Bruxelles
Last updated 2025-01-07

Nicholas Högberg
Board member, elected in 2024
Born: 1970
Nationality: Swedish citizen
Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders
Holdings in Tele2: 1,500 B-shares
Committee work: Member of the Remuneration Committee
Other current assignments: Board Member at Amanda AI and Canucci
Previous assignments: CEO and Deputy CEO of telecom operator 3 (Hi3G Access) and Chairman of the Board, Partner and CEO of Bannerflow
Education: Degree in Business Administration (Marketing & Management) from Stockholm University
Last updated 2025-03-24

Sam Kini
Board member, elected in 2021
Born: 1974
Nationality: British citizen
Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders
Holdings in Tele2: None
Committee work: Member of the Audit Committee
Other current assignments: GCIO at Unilever
Previous assignments: Chief Data and Information Officer of easyJet Group, 20 years in IT-focused executive roles at Telenet Group, Virgin Media and Liberty Global
Education: BA in Administrative Management from the University of Lincoln
Last updated 2024-05-22
Mathias Hermansson
Board member, elected in 2025
Born: 1972
Nationality: Swedish citizen
Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders.
Holdings in Tele2: 1,300 B shares
Committee work: None
Other current assignments: Chief Financial Officer and Deputy Chief Executive Officer at
Voi Technology AB, Owner and Managing Director of NC Management AB, Board member
and member of the Remuneration Committee and Audit Committee of Paradox Interactive
AB (publ), Board member of AITYR AB
Previous assignments: Chief Financial Officer and Executive Vice President at Veoneer Inc., Chief Financial Officer and Executive Vice President at Modern Times Group MTG AB
Education: Business Administration from the University of Gothenburg and University of
Edinburgh
Last updated 2025-05-13
Maxime Lombardini
Board member, elected in 2025
Born: 1965
Nationality: French citizen
Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders
Holdings in Tele2: None
Committee work: None
Other current assignments: Interim Chairman of the Board of Directors of Millicom
International Cellular S.A., Vice Chairman of the Board of Directors and member of the Audit Committee of the iliad Group
Previous assignments: President and Chief Operating Officer of Millicom International
Cellular S.A., Chief Executive Officer and Chairman of the Board of Directors of the iliad Group, Chief Executive Officer of TF1 Production, Head of Business Development at TF1, company secretary of TPS
Education: Graduate of the Sciences Po Paris and Master’s degree in Business and Tax Law
from the University of Paris II
Last updated 2025-05-13