Claes Nycander

 

 

 

Claes Nycander (born in 1963)

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 and 26 April 2019 (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 and Head of Chief Operating Officer Office & LED (Lithuania, Estonia, Denmark) Management at Group Service Operations

Current Board Assignments:

  • TT-Netværket P/S (Denmark), Chairman of the Board
  • Telia Towers AB (Sweden), Chairman of the Board
  • Telia Towers Sweden AB (Sweden), Chairman of the Board
  • Telia Company Danmark A/S (Denmark), Chairman of the Board
  • Telia Mobile Holding AB (Sweden), Chairman of the Board
  • Telia Nättjänster Norden AB (Sweden), Chairman 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), member of the Board
  • Svenska UMTS-licens AB (Sweden), member of the Board

  • LMT SIA (Latvia), member of the Supervisory Council
  • Telia Eesti AS (Estonia), member of the Supervisory Council

Claes Nycander has no direct interest in the share capital of Telia Lietuva, and has no shareholdings that exceed 5 per cent of the share capital of any company.