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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 26,000 B-shares in Tele2

Committee work: Chairman of the Remuneration Committee

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 2025-09-12

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: 5,200 B shares

Committee work: Member of the Remuneration Committee

Other current assignments: Board member of Handelsbanken and Prisjakt

Previous assignments: CEO for Google and Youtube in Sweden, Co-founder and CEO of United Screens, CEO of Carat Media Agency, Board member Ingka Group Supervisory Board, Board member TV4, Board member of Budbee, Board member of H&M

Education: BSc in Business and Economics and an honorary doctorate from Luleå University of Technology

Last updated 2025-11-11

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: 530 B shares

Committee work: Member of the  Remuneration Committee

Other current assignments: Deputy CEO of iliad Group, Chair of the Board of Scaleway and Free Pro 

Previous assignments: Board member of Millicom and of Monaco Télécom. 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 2025-10-27

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. Indepedent in relation to the company’s major shareholders.

Holdings in Tele2: 15,500 B-shares

Rights: 130,000 (2025)

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 2026-01-12

Linda Höglund 

Board member, elected in 2026

Born: 1973

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: None

Committee work: Member of the Audit Committee

Other current assignments: CFO of JobandTalent, Board member of Paradox Interactive AB, IC member of Luminar Ventures

Previous assignments: COO of Klarna Group, Global CFO of Klarna, CFO at Grab, CFO Europe at Electronic Arts, Group CFO and Deputy CEO of Digital Illusions/DICE, Co-founder of BlueFactory

Education: Master of Science in Economics and Business Administration from the Stockholm School of Economics

Last updated 2026-05-21

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: Chairman of the Audit Committee

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 2026-05-21

Thomas Kienzi 

Board member, elected in 2026

Born: 1981

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

Other current assignments: CFO of the iliad Group

Previous assignments: CFO and Deputy CEO of the Meilleurtaux group, various roles including CFO at Showroomprivé.com and various roles at Morgan Stanley and Crédit Agricole

Education: Degree from EDHEC Business School

Last updated 2026-05-21