Proposal from TeliaSonera's Nomination Comm...
Press Release
December 8, 2006
Proposal from TeliaSonera's Nomination Committee
TeliaSonera's Nomination Committee has informed TeliaSonera that it has
finalized its work regarding nominations for the board of directors. The
committee proposes the following:
Re-election of Mr Tom von Weymarn, Mrs Caroline Sundewall and Mr Timo Peltola.
New election of Mrs Maija-Liisa Friman, Mr Conny Karlsson, Mr Lars G Nordström
and Mr Jon Risfelt. The Nomination Committee further proposes that Mr Tom von
Weymarn is elected to be chairman of the board and that no vice chairman is
appointed.
Mrs Maija-Liisa Friman, 54, is today CEO of the Aspocomp Group. She also has
board assignments in Metso and Sponda among others.
Mr Conny Karlsson, 51, is today chairman of the boards of SEB Investment
Management AB and Zodiak Television AB. He is also a member of the boards of
Scribona AB, Swedish Match AB and Lindex AB. He has earlier been CEO of Duni AB
and has held several management positions in Procter & Gamble.
Mr Lars G Nordström, 63, is today President and CEO of Nordea Bank AB and
chairman of the boards of the Royal Swedish Opera, the Finnish-Swedish Chamber
of Commerce and the European Financial Management & Marketing Association
(EFMA). He is also a member of the boards of the Swedish-American Chamber of
Commerce and Viking Line Abp.
Mr Jon Risfelt, 45, is today Senior Advisor for the Gambro Group and holds board
assignments at Enea Data AB, Bilia AB, Svensk Fastighetsförmedling, Gulf Agency
Dubai and Malmö Aviation AB. He has earlier been CEO of Europolitan AB and
Vodafone Sweden AB.
As the proposed changes in the composition of the board are substantial, the
shareholders represented at the Nomination Committee have requested
TeliaSonera's board of directors to call for an extraordinary shareholders
meeting to elect new board members. Such a meeting is expected to be held in
January 2007. The Nomination Committee further proposes that the board members
elected at the extraordinary shareholders meeting shall be re-elected at the
annual shareholders meeting on April 24, 2007.
Shareholders representing approximately 64 percent of the votes in the company
have stated that they support the proposals presented by the Nomination
Committee.
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For further information contact:
Jonas Iversen, chairman of the Nomination Committee, phone number +46 8 405 22
44
Forward-Looking Statements
Statements made in the press release relating to future status or circumstances,
including future performance and other trend projections are forward-looking
statements. By their nature, forward-looking statements involve risk and
uncertainty because they relate to events and depend on circumstances that will
occur in the future. There can be no assurance that actual results will not
differ materially from those expressed or implied by these forward-looking
statements due to many factors, many of which are outside the control of
TeliaSonera.
TeliaSonera is the leading telecommunications company in the Nordic and Baltic
regions. At the end of December 2005 TeliaSonera had 19,146,000 mobile customers
(69,887,000 incl associated companies) and 7,064,000 fixed telephony customers
(7,688,000 incl associated companies) and 2,263,000 internet customers
(2,331,000 incl associated companies). Outside the home markets TeliaSonera has
extensive interests in the growth markets in Russia, Turkey and Eurasia.
TeliaSonera is listed on the Stockholm Stock Exchange and the Helsinki Stock
Exchange. Net sales January-December 2005 amounted to SEK 87.7 billion. The
number of employees was 28,175.