爱立信 ERIC

Jan Carlson, Independent Director; Education: Master of Science degree in Engineering Physics and Electrical Engineering, Linkoping University, Sweden. Board Chair: Autoliv Inc; Board Member: AB Volvo; Principal work experience and other information: Chair and President and CEO of Veoneer Inc. (2018-2022). President and CEO of Autoliv Inc. (2007-2018) and Chair of Autoliv Inc. since 2014. Previous positions within the Autoliv Group since 1999, including President Autoliv Europe, Vice President Engineering of Autoliv and President Autoliv Electronics. Previous positions include President of Saab Combitech and of Swedish Gate Array. Honorary Doctor at the Technical faculty of Linkoping University.

Mr. Jon Fredrik Baksaas, Independent Director; President and CEO of Telenor Group (2002-2015). Previous positions within the Telenor Group since 1989, including Deputy CEO, CFO and CEO of TBK AS. Positions before Telenor include CFO of Aker AS, finance director of Stolt Nielsen Seaway AS and controller at Det Norske Veritas, Norway and Japan. Member of the GSMA Board (2008-2016) and Chair of the GSMA Board (2014-2016); Board Member: Svenska Handelsbanken AB; Board Chair: DNV GL Group AS; Education: Master of Science in Economics, NHH Norwegian School of Economics and Business Administration, Norway. Board Chair: DNV Group AS.

Jonas Synnergren, Senior Partner at Cevian Capital AB since 2020. Various positions within Cevian Capital AB since 2007, including Head of Cevian's Swedish office since 2012. Various positions at The Boston Consulting Group AB (2000-2006). Board Member: Nordea Oyj. Education: Master of Science in Business and Economics, Stockholm School of Economics, Sweden.

Kristin S. Rinne, Independent Director; Previously Senior Vice President, Network Technology, Network Architecture and Planning, at AT&T (2007-2014). CTO of Cingular Wireless (2005-2007) and VP Technology and New Product Development of Cingular Wireless (2000-2005). Previous positions within Southwestern Bell and SBC (1976-2000). Trustee of Washburn University Foundation. Member of the Advisory Board of Link Labs. Honorary Doctorate of Science, Washburn University, USA; Board Member: Synchronoss; Education: Bachelor of Arts, Washburn University, USA.

Jacob Wallenberg, Deputy Chairman of the Board; Chair of the Board of Investor AB since 2005. President and CEO of SEB in 1997 and Chair of SEB's Board of Directors (1998-2005). Executive Vice President and CFO of Investor AB (1990-1993). Honorary Chair of IBLAC (Mayor of Shanghai's International Business Leaders Advisory Council) and member of the steering committee of the European Round Table of Industrialists, Deputy Chair of the Swedish-American Chamber of Commerce US, member of the International Advisory Board of the Atlantic Council, Washington DC, member of the International Business Council of the World Economic Forum, Trilateral Commission and the Advisory Board of Tsinghua Management School. Board Member: The Knut and Alice Wallenberg Foundation; Board Chair: Investor AB and the Confederation of Swedish Enterprise; Deputy Board Chair: ABB Ltd., FAM, Patricia Industries and Wallenberg Investments AB; Education: Bachelor of Science in Economics and Master of Business Administration, Wharton School, University of Pennsylvania, USA. Officer of the Reserve, Swedish Navy.

Ms. Christy Wyatt, President and CEO Absolute Software since 2018, which was recently taken private). President and CEO of DTEX Systems (2016-2018). President and CEO (2013-2015) as well as Chair (2014-2015) of Good Technology (now BB). Global Head, Consumer eBusiness and Mobile Technology at Citigroup (2012). Various positions at Motorola (2005-2011), including SVP, Ecosystem and GM, Enterprise Business. Director, Developer Relations at Apple (2003-2005). Various positions at Palm (1999-2003), at Sun Microsystems JavaSoft (1995-1999) and at Esri (1994-1995). Member of the Board in Quotient (2018-2022). Board Member: Silicon Laboratories Inc. and Absolute Software Corporation. Education: Diploma, Scientific Computer Programming Technology, College of Geographic Sciences, Canada.

Marachel Knight, Education: Master of Science in Information Networking, Carnegie Mellon University, US and a Bachelor of Science in Electrical Engineering from Florida State University, US. Board Member: Marvell Technology Group. Principal work experience and other information: Various technology leadership positions within AT&T (2005-2022) including Senior Vice President of Strategic Program Realization, Senior Vice President of Technology Planning and Operations, and Senior Vice President of Engineering and Operations. Various general manager and technical positions within SBC Communications (1995-2005).

Mr. Karl Aberg, Deputy Chief Executive Officer, Head of the Investment Organization and the Finance Function at AB Industrivarden since 2023. Head of Investments and Analysis at AB Industrivarden since 2017. Partner and Co-founder at Zeres Capital Partners AB (2012- 2017). Partner at CapMan Public Market Fund (2012-2015). Investment Director at CapMan Public Market Fund (2009-2012). Various positions within Handelsbanken Capital Markets (2002-2008). Education: Master of Science in Economics and Business Administration from Stockholm School of Economics, Sweden. Board Member: Alleima and Essity.

Christian Cederholm, Education: Master of Science in Economics and Business Administration, Stockholm School of Economics, Sweden and Stanford Executive Program, Stanford University Graduate School of Business, USA. Board Member: Investor, Molnlycke, Patricia Industries and the Confederation of Swedish Enterprise. Principal work experience and other information: President and CEO of Investor since 2024. Previous positions within Investor and Patricia Industries since 2001, including Head of Patricia Industries and Investment Manager at Investor. Prior board assignments in Aleris, Advisory Committee to Nasdaq European Markets, Permobil, SignUp Software and Hi3G Scandinavia. Member of the Council of the Stockholm Chamber of Commerce.

Kjell-Ake Soting, Employee representative, Member of the Remuneration Committee. Employed since 1996 Working as Global SQA Manager within Business Area Networks.

Mr. Ulf Rosberg, Employee representative, Member of the Finance Committee and of the Enterprise Business and Technology Committee. Employed since: 1985 Working as System Developer within R&D, Business Area Networks.

Ms. Annika Salomonsson, Employee representative, Member of the Audit and Compliance Committee. Employed since: 1997-2003 and since 2005. Working as Verification Engineer.

Mr. Stefan Wanstedt, Employee representative - Deputy since September 1, 2023. Employed since: 1999 Working as a Senior Researcher.

Ms. Loredana Roslund, Employee representative - Deputy. Employed since: 1994 Working as Project Manager within R&D, Business Area Networks.

Mr. Frans Frejdestedt, Employee representative - Deputy. Employed since: 2008 Working as R&D manager within Business Area Cloud Software and Services.

Mr. Yossi Cohen, Senior Vice President Market Area North America (since February 2024). Education: Bachelor of Business Administration, University of West London. Diploma in Electronic Technical Engineering from Mosenson Elite academy, Israel. Background: Head of Strategy, Technology, Marketing and Business Development of Ericsson North America. Previous management positions within Ericsson Business Area and Market Area organizations include Head of Customer Unit Verizon in the US, Global Head of Radio Sales and Business Management in Sweden, Head of Global Customer Unit Softbank based in Japan, Key Account Manager Bezeq Group and Chief Technology Officer for Ericsson Israel. Previous positions outside Ericsson include roles in telecommunication technology- centric startup, a mobile operator as well as a board position in MediaKind.

Mr. Erik Ekudden, Senior Vice President, Chief Technology Officer (CTO) (since 2018). Group Chief Technology Officer and Head of Technology and Architecture within Group Function Technology and Emerging Business (July 2017-March 2018). Joined Ericsson in 1993 and has held various management positions in the Company, including Head of Technology Strategy, Chief Technology Officer Americas in Santa Clara US, and Head of Standardization and Industry. Member of the Royal Swedish Academy of Engineering Sciences (IVA). Since 2020, member of the Broadband Commission for Sustainable Development and vice chairman of IVA's Naringslivsrad. Education: Master of Science in Electrical Engineering, KTH Royal Institute of Technology, Sweden.

Ms. Asa Tamsons, Senior Vice President, Business Area Enterprise Wireless Solutions and CEO of Cradlepoint (since November 2023). Head of Business Area Technology and New Businesses (2018 until November 2023). IPR & Licensing (November 2018-November 2023), Group Strategy & M&A (April 2018-March 2020). Previously Partner at McKinsey & Company, serving high-tech and telecommunications companies worldwide on growth strategies, digital and commercial transformations. Before joining Ericsson lived and work in the USA, Brazil, France, Sweden and Singapore. Education: Master of Business Administration, Stockholm School of Economics, Sweden. Education: Master of Business Administration, Stockholm School of Economics, Sweden.

Mr. Chafic Nassif, Senior Vice President, Market Area North East Asia (since February 2024). Previously Head of Customer Unit North Latin America & Caribbean within Market Area Europe & Latin America with responsibility across 41 countries. Has held various senior positions in Ericsson spanning over four continents, including President and Board Member of Ericsson Taiwan, Key Account Manager in Germany, VP Business Development and Head of TV & Enterprise Segments for Global Customer Unit Vodafone based out of the UK, and Head of TV & Media Sales for EMEA. Prior to Ericsson, he held roles in consulting and business development in the technology industry in Sweden and the Nordics. Education: Master of Science in ICT Entrepreneurship and Master of Science Wireless Systems, KTH Royal Institute of Technology, Sweden.

Mr. Moti Gyamlani, Senior Vice President, Group Function Global Operations (since 2022). Head of Group Sourcing (2019-2022). Previous position as Chief Procurement and Supply Chain Officer and Chief Cost Transformation Officer of Airtel (2012-2019). Leadership positions include Group Vice President Global Supply Chain and Sourcing at General Electric Power Conversion, Vice President Global Sourcing at Honeywell, and Executive Director at General Motors. Lived and worked in multiple countries and markets, including USA, France, Mexico, and India. Board advisor to eSmartMobility. Education: Master of Business Administration, Arizona State University, USA, and Bachelor of Mechanical engineering, MIT, India.

Mr. Per Narvinger, Executive Vice President, Head of Business Area Networks. Functions: Head of Business Area Networks and Head of Segment Networks. Education: Master of Science in Electrical Engineering, KTH Royal Institute of Technology, Sweden. Board Member: Svenskt Naringsliv and Teknikforetagen. Previous positions: Senior Vice President and Head of Cloud Software and Services. Previously held several senior leadership roles within the Ericsson Group including Head of Product Area Networks, within Business Unit Networks, Head of Customer Unit Northern and Central Europe within Market Area Europe and Latin America and other senior leadership roles including in research and development, customer solutions sales and product management.

Mr. Scott Dresser, Senior Vice President, Chief Legal Officer, and secretary of the Board of Directors of Telefonaktiebolaget LM Ericsson (since 2022). Previously Group General Counsel at VEON and General Counsel of Virgin Media. Has held senior leadership positions with BirdLife International, White Mountains Re and Conservation International. Started professional career in New York in private practice with law firms Lord Day & Lord and Morgan Lewis, and specialized in corporate law, governance, and M&A. Education: Juris Doctorate, Vanderbilt University Law School, Bachelor of Science Business Administration and Finance, University of New Hampshire, USA.

Andres Vicente, Senior Vice President, Market Area South East Asia, Oceania and India (since May 2024). Functions: Head of Market Area South East Asia, Oceania and India. Education: A degree in Law, a Master of Business Administration from EOI Business School, Spain, and Manchester Business School, United Kingdom and completed the Commercial Excellence program at IMD Business School. Background: Head of Ericsson Iberia (Spain and Portugal) and Head of Global Customer Unit Telefonica. Prior to joining Ericsson held several senior leadership roles within Vodafone Spain.

Chris Houghton, Senior Vice President, Chief Operating Officer, Group Function Group Support. Functions: Head of Group Function Support and Head of Business Area Technology and New Businesses. Education: Bachelor of Law, Huddersfield Polytechnic, United Kingdom. Previous positions: Head of Market Area North East Asia. Previously held several senior leadership roles within the Ericsson Group including Head of Region North East Asia, Head of Region India, Head of Customer Unit UK and Ireland as well as various management positions within the Group.

Lars Sandstrom, Senior Vice President, Chief Financial Officer (since April 2024). Education: Master of Science in Business Administration, Halmstad University. Sweden. Background: Chief Financial Officer at Getinge, Senior Vice President Group reporting, Tax & Control at AB Volvo. Prior to these roles held several senior leadership roles within the Scania Group including Vice President Financial Services, Head of Group Financial reporting and Head of Group Reporting and Control as well as Chief Financial Officer Swedish Orphan Biovitrum AB.

Borje Ekholm, President, CEO and Member of the Board. Principal work experience and other information: President and CEO of Telefon- aktiebolaget LM Ericsson since 2017. CEO of Patricia Industries, a division within Investor AB (2015-2017). President and CEO of Investor AB (2005-2015). Formerly Head of Investor Growth Capital Inc. and New Investments. Previous positions at Novare Kapital AB and McKinsey & Co Inc. Holds honorary Doctorate at KTH Royal Institute of Technology, Sweden. Since 2017, member of the Steering Committee of the World Economic Forum Digital Communication Governors. Member of the Board of the Swedish-American Chamber of Commerce New York. Education: Master of Science in Electrical Engineering, KTH Royal Institute of Technology, Stockholm, Sweden. Master of Business Administration, INSEAD, France. Board Chair: Trimble Inc.

Mr. Jenny Lindqvist, Senior Vice President, Head of Business Area Cloud Software and Services. Functions: Head of Business Area Cloud Software and Services and Head of Segment Cloud Software and Services. Education: Master of Science in Business and Economics, Stockholm School of Economics, Sweden. Previous positions: Head of Market Area Europe and Latin America. Previously held several senior leadership roles within the Ericsson Group including Head of Northern and Central Europe within Market Area Europe and Latin America, Head of Global Customer Unit Telia Company, Head of Solution Line Intelligent Transport Systems, Key Account Manager Telenor, Managed Services Engagement Lead and Business Manager Multimedia. Prior to joining Ericsson, held positions in consulting, as well as in pharmaceuticals.

Mr. Niklas Heuveldop, Senior Vice President, Business Area Global Communications Platform and CEO of Vonage (since February 2024), Head of Market Area North America (2017-January 2024). Head of Market Area North America (2017 until January 31, 2024), Chief Strategy Officer and Head of Group Function Technology and Emerging Business (April 2017-March 2018). Previous positions include Chief Customer Officer and Head of Group Function Sales (2016-2017) and senior leadership positions across Europe and the Americas, including Head of Global Customer Unit AT&T and Head of Market Unit Central America and Caribbean. Previous positions outside Ericsson include CEO of ServiceFactory and COO of WaterCove Networks. Education: Master of Science in Industrial Engineering and Management, Linkoping Institute of Technology, Sweden.

Charlotte Levert, Senior Vice President and Chief People Officer. Functions: Head of Group Function People. Education: Bachelor in Business Management & Human Resources, Royal Holloway, University of London, UK. Previous positions: Head of People Business Area Cloud Software and Services. Previously held the role of Head of People Business Area Managed Services. Prior to joining Ericsson held several senior leadership roles within human resources including Head of HR Sweden & Global HR business partner at Tieto, and leadership positions with GE Healthcare.

Patrick Johansson, Senior Vice President, Market Area Middle East and Africa (since August 2024). Background: Vice President and Head of Business Control and Operations at Ericsson's Business Area Cloud Software and Services. Global Head of Sales and Commercial Management for Business Area Networks, Head of Customer Unit Korea, as well as several executive Finance and Business roles. Education: Master of Business Administration/ Managerial Economics degree from the Gothenburg School of Business, Economics and Law at University of Gothenburg, Sweden..