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Telia Lietuva

Board/Management Information Apr 10, 2019

2257_agm-r_2019-04-10_5a908326-c764-4db6-9140-9d0975804557.pdf

Board/Management Information

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Curriculum Vitae

Name, surname: Agneta Magdalena Wallmark
Date and place of birth: 24-05-1960,
Färila, Sweden
Main employer: Telia Company AB (Sweden)
Position: Vice President & Head of
Group Treasury

Professional experience:

  • From 2010 to present Telia Company AB (Sweden), Vice President & Head of Group Treasury
  • March 2010 September 2017 Telia Finance AB (Sweden), Member of the Board
  • January 2007 August 2009 Försäkringsaktiebolaget Skandia (Sweden), an insurance company, Director of Finance, Corporate Centre and Support Services
  • June 2003 August 2009 DIAL Försäkringsaktiebolaget (Sweden), a subsidiary of Skandia Insurance, CEO of subsidiary
  • August 2001 August 2009 Skandia Capital AB (Sweden), a subsidiary of Skandia Insurance, Member of the Board, from 2006 – Chairwomen of the Board
  • August 2001 December 2006 Försäkringsaktiebolaget Skandia (Sweden), an insurance company, Group Treasurer
  • April 1996 July 2001 Försäkringsaktiebolaget Skandia (Sweden), an insurance company, Group Currency Manager
  • January 1990 March 1996 Citibank (Sweden), Resident Vice President
  • March 1987 December 1989 PKbanken (Sweden), Head of Currency Option

Education:

  • Stockholm School of Economics (Sweden), B. Sc. Econ with special focus on Accounting and Finance (1986)
  • Stockholm University (Sweden), LL M with special focus on Tax and Economics (1987)

Involvement in activities of other entities:

  • Telia Lietuva, AB (Lithuania), Member of the Board since April 2018, Chair of the Audit Committee
  • Telia Insurance AB (Sweden), Chair of the Board, Member of the Board since March 2010
  • Swedish Pension Fund of Telia (Sweden), Member of the Board since March 2010
  • Telia Towers AB (Sweden), Member of the Board since January 2019

Other information:

Has no direct interest in the share capital of Telia Lietuva, AB

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