Candidates to the Board of Telia Lietuva
Telia Company AB, as a shareholder of Telia Lietuva, AB holding 88.15 per cent of the Company’s shares and votes, proposes to the Annual General Meeting of Shareholders to be held on 27 April 2021
in Vilnius, Lithuania, the following nominees to be elected to the Board of Telia Lietuva, AB for the two-year term of the Board:
- Mr. Douglas Gordon Lubbe
- Ms. Agneta Magdalena Wallmark
- Mr. Claes Johan Ingemar Nycander
- Mr. Hannu-Matti Mäkinen
- Ms. Dovilė Grigienė (as independent member of the Board)
- Mr. Mindaugas Glodas (as independent member of the Board)
Douglas Lubbe (born in 1972) – Chair of the Board, member of the Board of Telia Lietuva since 23 November 2020 (nominated by Telia Company AB), member of the Remuneration Committee. Education: University of Southern Queensland, Australia, Master of Business Administration; South African Institute of Chartered Accountants, Certificate of Membership; University of South Africa, Bachelor of Accounting Science; Potchefstroom University for Christian Higher Education, South Africa, Bachelor of Commerce. Employment – Telia Sverige AB (Sweden), Chief Financial Officer. Involvement in activities of other entities: TeliaSonera Mobile Networks AB (Sweden), member of the Board; Sonera Holding BV (Netherlands), member of the Board; TeliaSonera UTA Holdings BV (Netherlands), member of the Board. Douglas Lubbe has no direct interest in the share capital of Telia Lietuva.
Agneta Wallmark (born in 1960) – member of the Board of Telia Lietuva since 25 April 2018 (nominated by Telia Company AB), Chair of the Audit Committee. Education: Stockholm School of Economics (Sweden), B. Sc. Econ with special focus on Accounting and Finance; Stockholm University (Sweden), LL M with special focus on Tax and Economics. Employment: Telia Company AB (Sweden), Vice President – Head of Group Treasury. Involvement in activities of other entities: Telia Insurance AB (Sweden), Chair of the Board; Swedish Pension Fund of Telia (Sweden), member of the Board; Telia Towers AB (Sweden), member of the Board; Skandia Life Insurance (Mutual) (Sweden), Chair of Nomination Committee for General Council elections. Agneta Wallmark has no direct interest in the share capital of Telia Lietuva.
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