Corporate governance The board
Wigon Thuresson (1942)
Board chairman since 2007
Other board positions:
-
Cybercom holdings:
117,900 shares
Expertise:
Consultancy, acquisitions, growth efforts
Per Edlund (1958)
Board member since 2003.
MD of Consafe IT AB, Consafe Industry AB, and JCE Gruppen Fastighets AB.
Other appointments:
Board chairman of Docteq AB, Smarteq AB, Bruks Holding AB, and FTG Technolygy Group AB. Board member of Consafe Logistic AB.
Cybercom holdings:
0 shares.
Expertise:
Acquisitions, business development
Eva Gidlöf (1957)
Board member since 2006.
MD of Bankgirocentralen (BGC) AB.
Other appointments:
Intellecta AB (publ.), BGC Holding AB, and Bankernas arbetsgivareorganisation BAO.
Cybercom holdings:
0 shares
Expertise:
Strategic consulting and operational management, IT industry
Robin Hammarstedt (1970)
New member since 2008.
Employee representative, Senior Consultant at Cybercom Sweden North AB.
Other appointments:
-
Cybercom holdings:
0 shares
Expertise:
-
Ulf Körner (1946)
Board member since 2005.
Professor of telecom traffic systems at Lund University's Faculty of Engineering (LTH).
Other appointments:
Board member of Cale Group AB.
Cybercom holdings:
0 shares
Expertise:
Telecom industry
Thomas Landberg (1950)
New board member in 2007
Other appointments:
-
Cybercom holdings:
0 shares
Expertise:
International business development experience in IT and telecom.
Lars Persson (1956)
Board member since 1998.
MD of Rymdbolaget AB.
Other appointments:
Board member of SSC Telecom Holding AB, Svenska Basboxbolaget AB, Space Port Sweden AB, Neat AB, Universal Space Networks Inc (in the US), and Turn to Törn AB.
Cybercom holdings:
0 shares
Expertise:
Telecom industry
Alexandra Trpkoska (1976)
New board member in 2007.
Employee representative, business unit manager at Cybercom Sweden East AB.
Other appointments:
-
Cybercom holdings:
0 shares
Expertise:
-
