Board of directors

Peter Kopelman

Peter Kopelman

Chairman of the board

Born 1958.

Chairman since 2015.

Peter has a Masters Degree from Stockholm School of Economics. He has previously served as CEO of Cisco Systems Sweden, Microsoft Sweden, Fujitsu Sweden. In addition, Peter worked for IBM for 17 years where he held a number of senior positions. Peter has also had a number of board assignments including Umeå University (Vice Chairman), IT Ledarna (Chairman of the Board) and Stockholm Chamber of Commerce (board member).

Other ongoing assignments:

  • Board member of Ragn-Sellföretagen, Aptic, IIS (Internet Foundation in Sweden) and Kopelman Consulting AB.

  • Chairman of the Board of Managing Interactive Relations Agency Network AB

  • Member in Styrelsekollegiet.

Independent in relation to Waystream and main shareholders.

Owns 9650 B-shares.

Heléne Köhler

Heléne Köhler

Member of the board

Born 1969

Member of the board since 2015, Heléne is a chemistry engineer educated at Ebersteinska skolan in Norrköping. She has more than 25 years of experience from senior positions within the IT industry, including large companies and entrepreunial companies. Heléne has a diploma from a board of director’s educational programme from Östsvenska Handelskammaren.

Other ongoing assignments:

  • Board member of MH Köhler Invest AB, Infrontit Partner AB and Developing Design Sweden AB

  • Member of the Nominating Committee, Länsförsäkringar Östgöta.

  • Board member of Länsförsäkringar Östgöta.

Has 253,573 shares through MH Köhler Invest AB

Stefan Tegenfalk

Stefan Tegenfalk

Member of the board

Born 1965.

Entrepreneur who has founded a number of companies. In 1997, Stefan founded fiber-to-the-home operator Telecyber, which later became part of Bredbandsbolaget, and in 2001 he co-founded PacketFront Systems. Stefan also participated in the buy-out of the Access Division from PacketFront, which later became Waystream. At Bredbandsbolaget Stefan were VP Product Concepts.

Other ongoing assignments:

  • Chairman of the Board of Fiber Access NP Management Intressenter AB.

  • Board member of Storytel AB (publ), Omega Film AB and Steteg AB.

 

Linda Swärd

Linda Swärd

Member of the board

Born 1973.

Member of the board since 2016, Linda holds a M.Sc. in Electrical Engineering from KTH. She has during her carrier held several senior positions with foucs on sales and partner networks at Cisco. Today she holds a position with Microsoft where she is responsible for the business with the public sectors segment.

Other ongoing assignments:

  • Member of the advisory council at SGU (The Geological Survey of Sweden)

 

Johnny Hedlund

Johnny Hedlund

Member of the board

Born 1970.

Board member since 2012. Johnny holds a M.Sc. in Computer Science from Luleå Universitet. He was CEO of Waystream until July 2017. Previously, Johnny has held several leading positions in a number of IT companies including Allgon, Sony Ericsson and Powerwave Technologies. Johnny is currently CEO and member of the board of ACTE Solutions AB.

Other ongoing assignments:

  • Board member of Fiber Access NP Management Intressenter AB.

  • Board member and CEO of ACTE Solutions AB

As former CEO and shareholder in Fiber Access NP Management Intressender AB he is not independent.

Owns 16 384 shares.

Mats Svärdh

Member of the board

Born 1964.

Mats studied Engineering Physics and Computer Science at Uppsala Universitet. Mats has held a number of key positions such as Global VP Networks and IT Infra at Telia Company, CTO on Vodafone Ireland, Global Director Devices at Vodafone, Director Telecom at Oracle EMEA and Group CTO on Song Networks.