Claes Nycander

Claes Nycander (born in 1963)

Chair of the Board from 18 October 2022, member of the Board of Telia Lietuva since 29 April 2014, re-elected for the two year term on 29 April 2015, 27 April 2017, 26 April 2019 and 27 April 2021 (nominated by Telia Company AB, that has 88.15 per cent of Telia Lietuva share capital and votes), Member of the Remuneration Committee.

Education:

  • • Uppsala University (Sweden), Master of Business and Administration
  • • Stanford University Palo Alto (U.S.A.), Master of Science in Electrical Engineering
  • • Institute of Technology at University of Linköping (Sweden), Master of Science in Electrical Engineering
  • • University of Linköping (Sweden), Bachelor of Science in Mathematics

Employment: Telia Company AB (Sweden), Vice President & Head of Chief Operating Officer Office & LED (Lithuania, Estonia, Denmark) Management at Common Products and Services (CPS).

Current Board Assignments:

  • • TT-Netværket P/S (Denmark), Chair of the Board
  • • Telia Company Danmark A/S (Denmark), Chair of the Board
  • • Telia Mobile Holding AB (Sweden), Chair of the Board
  • • Telia Nättjänster Norden AB (Sweden), Chair of the Board
  • • Telia Towers AB (Sweden), member of the Board
  • • Telia Towers Finland Oy (Finland), member of the Board
  • • Telia Towers Norway AS (Norway), member of the Board
  • • Systecon AB (Sweden), member of the Board
  • • Systecon Group AB (Sweden), member of the Board
  • • Systecon Software AB (Sweden), member of the Board
  • • Svenska UMTS-Nät AB (Sweden), Chair of the Board
  • • Svenska UMTS-licens AB (Sweden), Chair of the Board
  • • Telia Eesti AS (Estonia), member of the Supervisory Council
  • • Latvijas Mobilais Telefons (LMT) SIA (Latvia), member of the Supervisory Council

Claes Nycander has no direct interest in the share capital of Telia Lietuva.