Per-Eric Fylking (year of birth: 1939)
New board chairman since 2006.
Other board positions
Board chairman of Overseas Telecom AB, Red Pill AB, and Turn Around Holding AB; board member of Observer AB and Suntel in Sri Lanka.
Cybercom holdings
3,000 shares.
Expertise
Telecom sector and Swedish industry.
Per Edlund (year of birth: 1958)
Board member since 2003. CEO of Consafe IT AB and JCE Gruppen Fastighets AB.
Other board positions
Board chairman of Docteq AB and Captura ASA; board member of MA-system AB, Smarteq AB, and Consafe Logistic AB.
Cybercom holdings
No Cybercom holdings; affiliated JCE Group AB is the largest Cybercom shareholder. Holding in Consafe IT: 69,500 shares.
Expertise
Company acquisitions and business development
Eva Gidlöf (year of birth: 1957)
New board member since 2006. CEO of Bankgirocentralen (BGC) AB.
Other board positions
Intellecta AB (publ.), Cad-Q Holding AB (publ.) (up to April 2006 inclusive), BGC Holding AB, and Bankernas arbetsgivareorganisation BAO.
Cybercom holdings
No Cybercom holdings.
Expertise
Strategic advice and operational management, IT sector.
Ulf Körner (year of birth: 1946)
Board member since 2005. Professor of telecom traffic systems at Lund University's Faculty of Engineering (LTH).
Other board positions
Board member of Cale Ticketing Gruppen AB and Consafe IT AB.
Cybercom holdings
No Cybercom holdings.
Expertise
Telecom sector.
Per Norén (year of birth: 1965)
New board member since 2006. President and CEO of Carmen Systems AB (publ.).
Other board positions
Icomera AB, Vikom Väst AB, Center for Business Innovation, Chalmers University of Technology.
Cybercom holdings
No Cybercom holdings.
Expertise
Strategic management, growth companies in an international market, software and IT sector.
Lars Persson (year of birth: 1956)
Board member since 1998. CEO of Swedish Space Corporation.
Other board positions
Repeatit AB and Turn to Törn AB.
Cybercom holdings
No Cybercom holdings.
Expertise
Telecom sector.
