Board of Directors

All holdings as of 30 June, 2008.

Chet Kamat

Chairman, M.Sc. University of Mumbai; PGDM, Indian Institute of Management, Ahmadabad. Born 1961. Member of the Board of Teleca since 2008. Other assignments: Director at Capco NV, Symphony Marketing Solutions, Inc. & Netik Inc. Holding in Teleca: 0

John Tristan (J.T.) Treadwell

Thomas Isaksson

M. Sc. Stockholm, Born 1954. Member of the Board of Teleca since 2007. Other assignments: Chairman and CEO in Venturi Wireless Member of the Board of AmpTech. Holding in Teleca: 6,920 Series B shares.

Johan Vunderink

Vaassen, The Netherlands. Born 1947. Member of Board of Teleca since 2002. Other assignments: Chairman of Quint Wellington Redwood B.V, Board member Siennax International B.V., Practis Holding BV and Unit4Agresso NV. Holding in Teleca: 104,650 Series B shares.

Juha Christensen

Studied Business Management at London Business School. Born 1964. Member of the Board of Teleca since 2004. Other assignments: Chairman and CEO at Sonopia Corporation. Board member Unwire A/S, Trolltech AS and Sonopia Corporation. Holding in Teleca: 0.

Anders Torstensson

M.Sc. Ind. Eng. Born 1956. Member of the Board of Teleca since 2005. Other assignments: Chairman and owner of Mankato Investments AG, Chairman of Nanjing Scandinavian Industrial Campus Limited, Board Member of One Media Holding AB. Holding in Teleca 34,000 Series B-shares.

Employee representatives

Lars Andersson

M.Sc. Eng, Arlöv, born 1950. Employee representative.
Board member since 2006. Holding in Teleca: 0.

Hasse Olsson

B.Sc Engineering, born 1956. Employee representative.
Board member since 2007. Holding in Teleca: 0.