People: Telenet Group Holding NV (TNET.BR)

TNET.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

John Porter

2013 Chairman of the Executive Team and Chief Executive Officer

Frank Donck

49 2004 Non-Executive Independent Chairman of the Board of Directors

Birgit Conix

48 2013 Chief Financial Officer and Member of the Executive Team

Jan Vorstermans

54 2010 Chief Operating Officer, Member of the Executive Team

Luc Machtelinckx

51 2010 Member of the Executive Team, Executive Vice President and General Counsel

Claudia Poels

46 2009 Senior Vice President Human Resources, Member of the Executive Team

Vincent Bruyneel

38 2012 Member of the Executive Team, Senior Vice President Strategy, Investor Relations & Corporate

Ann Caluwaerts

47 2011 Member of the Executive Team, Senior Vice President Public Affairs & Media Management

Inge Smidts

36 2010 Member of the Executive Team, Senior Vice President Residential Marketing

Martine Tempels

52 Member of the Executive Team, Senior Vice President Telenet for Business

Patrick Vincent

50 2010 Chief Commercial Officer, Member of the Executive Team

Rob Goyens

Director Investor Relations and Strategic Planning

Charles Bracken

47 2005 Director

Diederik Karsten

58 2007 Director

Manuel Kohnstamm

51 2007 Director

Angela McMullen

46 2012 Director

Balan Nair

48 Director

Ruth Pirie

44 2007 Director

Jim Ryan

48 2007 Director

Andre Sarens

61 2003 Director, Observer

Alex Brabers

49 2002 Independent Director

Julien De Wilde

69 2007 Independent Director representing De Wilde J. Management BVBA

Michel Delloye

57 2003 Independent Director representing Cytindus NV

Friso van Oranje-Nassau

44 2004 Independent Director

Biographies

Name Description

John Porter

Mr. John C. Porter has served as Chairman of the Executive Team and Chief Executive Officer of Telenet Group Holding NV since April 1, 2013. Mr. Porter currently serves as Chairman and Non-Executive Director on the board of the listed company Enero and oOh!media. From 1995 to May 2012 he was Chief Executive Officer of AUSTAR United Communications, Australia. Previously he also served as Chief Operating Officer, Asia Pacific for United International Holdings. From 1989 to 1994 he was President, Ohio Division, Time Warner Communications. Mr. Porter started his career at Group W Broadcasting and Cable, as Director Government Relations before becoming General Manager of Westinghouse Cable Systems in Texas and Alabama.

Frank Donck

Mr. Frank Donck has served as Non-Executive Independent Chairman of the Board of Directors of Telenet Group Holding NV since 2004. He has served as a Director and as Chairman of the Board of Directors of the Company since August 2002 and December 2004 respectively. He also serves as Managing Director of 3D NV. He also serves as Chairman of the Board of Directors of Atenor Group NV and as Member of the Boards of Directors of KBC Group NV and Zenitel NV, among other others. Mr. Donck attended the University of Ghent where he obtained a Master’s degree in Law and the Vlerick School for Management, University of Ghent where he obtained a Master’s degree in Finance. He is also Member of Belgium’s Corporate Governance Commission. Within the Company, he is Chairman of the Remuneration & Nomination Committee.

Birgit Conix

Ms. Birgit Conix has been appointed Chief Financial Officer and Member of the Executive Team of Telenet Group Holding NV with effect from October 1, 2013. She has over 20 years of experience in finance across a number of industries, including fast moving consumer goods, medical devices and pharmaceuticals. She held international assignments in Amsterdam, London, Madrid, Frankfurt and Dusseldorf. She is currently Regional Head of Finance for Heineken's Western European organization at their Amsterdam headquarters and is also Member of Heineken's Western European Management team and Global Finance Leadership team. Prior to joining Heineken in 2011, Ms. Conix built a career at Johnson & Johnson (J&J), where she held different top-level international positions with growing responsibilities in finance, strategy and business operations. Prior to J&J, she worked at Tenneco and Reed-Elsevier. She holds a Master of Science degree in Business Economics from Tilburg University in the Netherlands and also obtained a Masters of Business Administration degree from the University of Chicago Booth School of Business in the United States (also known as the Graduate School of Business, University of Chicago).

Jan Vorstermans

Mr. Jan Vorstermans has served as Chief Operating Officer and Member of the Executive Team of Telent Group Holding NV since October 10, 2010. Prior to that, he served as Executive Vice President of Technology & Infrastructure and Telenet Solutions and deputy CEO. He joined the Telenet group as Senior Vice President - Technology, Engineering and Network Operations in February 2003. As of January 2008, Mr. Vorstermans assumed additional responsibilities for Telenet Solutions, the business-to-business unit within the group. From 1994 to 2003, Mr. Vorstermans held several executive positions in British Telecom's Belgian operations, including as Director Customer Service Belgium, Director Operations Belgium and, most recently, Vice President Global Network Operations.

Luc Machtelinckx

Mr. Luc Machtelinckx has served as Member of the Executive Team, Executive Vice President and General Counsel of Telenet Group Holding NV. He joined Telenet as Director Legal Affairs in February 1999. In this function, he was closely involved in the initial commercial steps, as well as the further development of Telenet's telephony and internet offerings. After the acquisition of the cable assets of the Mixed Intercommunales, Mr. Machtelinckx specialized in cable television legal affairs and more specifically, he played a role in the iDTV project. In January 2007, Mr. Machtelinckx was appointed Vice President and General Counsel and Senior Vice President and General Counsel as of January 2008. Prior to joining Telenet, Mr. Machtelinckx worked for 11 years at Esso Benelux in various Legal and HR functions as well as for three years at BASF Antwerp as Legal Manager and as Communication Manager.

Claudia Poels

Ms.Claudia Poels has served as Senior Vice President Human Resources and Member of the Executive Team of Telenet Group Holding NV since June 15, 2009. Prior to joining the Telenet group, Ms. Poels worked since 1992 at EDS, where she gained experience working within various human resources disciplines. In 2002 she was promoted to HR Director of the Belgian and Luxembourg entity, and in 2006 she became the HR Operations Director for Northern Europe.

Vincent Bruyneel

Mr. Vincent Bruyneel has served as Member of the Executive Team and Senior Vice President Strategy, Investor Relations & Corporate Communication at Telenet Group Holding NV since March 1, 2012. He started his career in 1998 with Procter & Gamble as Financial Controller for the European Headquarters. In 2000, he moved on to Capco, a financial services consulting firm, to become Financial Analyst with a focus on corporate planning and reporting. After an international assignment in New York, he became Global Head of corporate planning and reporting. Mr. Bruyneel joined Telenet in late 2004 and was appointed Manager Group Planning & Reporting, responsible for the company’s long-range plan, budgets and corporate reporting. In 2007, he became Director Investor Relations and assumed additional responsibilities as Group Treasurer in 2008. Since 2010, Mr. Bruyneel has been appointed Vice President Investor Relations, Corporate Finance and Corporate Development.

Ann Caluwaerts

Ms. Ann Caluwaerts has served as Member of the Executive Team and Senior Vice President Public Affairs & Media Management of Telenet Group Holding NV since April 11, 2011. She has more than 20 years of international experience in the technology and telecom sector. The last 17 years, Ms. Caluwaerts held several positions within British Telecom. Recently, she has been Vice President Service Strategy & Programs, responsible for the transformation of British Telecom's Global Services.

Inge Smidts

Ms. Inge Smidts has served as Senior Vice President Residential Marketing and Member of the Executive Team of Telenet Group Holding NV since October 2010. She joined the Company in 2009. She previously worked at Procter & Gamble where she worked as Assistant Brand Manager, among others. She joined the Company in November 2009. She holds a Master's of Economics degree from UFSIA in Antwerp and an MBA in Marketing from the IAE in Aix-en-Provence.

Martine Tempels

Ms. Martine Tempels has served as Member of the Executive Team and Senior Vice President Telenet for Business at Telenet Group Holding NV. She is responsible for the Company's business-to-business division. She joined the Company in 2009 and joined the executive team in 2010. She started her career at NCR as Account Manager. Then she moved to EDS and became Account Manager in 1996 and assumed responsibilities as Business Unit Manager for the financial and commercial sector. In 2007, she was appointed Application Service Executive for the Northern and Central Region EMEA. Ms. Tempels holds a Master in Business and Economics from Vrije Universiteit Brussel.

Patrick Vincent

Mr. Patrick Vincent has been Chief Commercial Officer and Member of the Executive Team of Telenet Group Holding NV since 2010. Before accepting his current position, Mr. Vincent was Executive Vice President of Residential Sales and Care and Member of the Executive Team. He joined Telenet in September 2004. Mr. Vincent started his career in 1989 in the food industry as Business Unit Manager of the cash and carry division at NV Huyghebaert. From 1994 to 1998 he was responsible for product sales and in 1998 was promoted to Commercial Director. From 2000 to 2004 he worked at Tech Data, an information distribution Company, as Sales Director for Belgium and Luxembourg, and in 2002 was promoted to the role of Director for Sales and Marketing.

Rob Goyens

Charles Bracken

Mr. Charles H.R. Bracken has served as Director of Telenet Group Holding NV since July 2005. He is Executive Vice President & Co-Chief Financial Officer (Principal Financial Officer) of Liberty Global, Inc since January 2012 and June 2005, respectively. He was Senior Vice President from April 2005. Mr. Bracken serves as Member of the Board of Management of Liberty Global Europe Holding BV and as officer and/or director of various European and United States based subsidiaries of LGI. Mr. Bracken is a graduate of Cambridge University. He is Member of the Company's Audit Committee and Member of the Remuneration & Nomination Committee, as well as Chairman of Strategy & Sustainability Committee (until April 25, 2012 Strategic Committee).

Diederik Karsten

Mr. Diederik Karsten has served as Director of Telenet Group Holding NV since May 31, 2007. He has been Chief Executive Officer of UPC Nederland BV, a subsidiary of Liberty Global, Inc. and part of the UPC Broadband division, since July 2004. Prior to joining UPC Nederland BV, Mr. Karsten was Director and is currently Non-Executive Board Member of EasyJet PLC. Mr. Karsten has also worked for KPN Mobile BV, PepsiCo and Procter & Gamble, where he held several Marketing and General Management positions. He holds a degree in Business Economics from Erasmus Universiteit Rotterdam, with specializations in Marketing and Accountancy.

Manuel Kohnstamm

Mr. Manuel Kohnstamm has served as Director of Telenet Group Holding NV since May 31, 2007. He has been Managing Director Public Policy & Communications UPC Corporate. He has been working for Liberty Global Europe since 2000. He is currently responsible for government affairs, external relations and communications for LGI in Europe, based in Amsterdam and Brussels. He is Member of the Board of Directors of VECAI, the Dutch Association of Cable Operators, European Cable Communications Association and International Communications Round Table. He also serves as Chairman of Cable Europe. Mr. Kohnstamm holds a doctorandus degree in international and European law of the University of Amsterdam and a postgraduate degree in international relations from the Clingendael Diplomat School in The Hague. He also completed the Cable Executive Management program at Harvard Business School, Boston, MA.

Angela McMullen

Ms. Angela McMullen has served as Director of Telenet Group Holding NV since April 2012. She currently serves as Chief Financial Officer of Chellomedia BV. She has been with Chellomedia since 2001. Prior to joining this company, LGI's content and services division, she was with the Walt Disney Company for eight years where she was SVP of Finance for Walt Disney International - United Kingdom and prior to that she had the role of VP European Finance for the Buena Vista Home Entertainment division. Ms. McMullen has a BA in Economics and is Member of the Institute of Chartered Accountants in England & Wales. She is also Non-Executive Director for DFID (UK Department for International Development), where she sits on the Investment Committee.

Balan Nair

Mr. Balan Nair has served as Director of Telenet Group Holding NV since April 2011. He further serves as Executive Vice President and Chief Technology Officer Liberty Global Inc since January 2012 and July 2007, respectively. Prior to joining Liberty Global, he served as CTO and Executive Vice President for AOL LLC and on different positions at Qwest Communications International Inc. He is Director of Austar United Communications Limited and Adtran Inc., a United States-based public company. Mr. Nair holds a patent in systems development and is a Licensed Professional Engineer in Colorado. He holds a Masters of Business Administration and a Bachelor of Science in Electrical Engineering, both from Iowa State University.

Ruth Pirie

Ms. Ruth Elisabeth Pirie has served as Director of Telenet Group Holding NV since May 31, 2007. She has been Chief Financial Officer for Liberty Global Europe, Inc., the European division of Liberty Global, since June 2005. Between September 2001 and June 2005, Ms. Pirie was Co-Principal Accounting Officer of UnitedGlobalCom, Inc., a subsidiary of Liberty Global, Inc., and the Deputy Chief Financial Officer and Principal Accounting Officer of Liberty Global Europe, Inc. and its predecessors. Prior to September 2001, Ms. Pirie served as Managing Director of Investor Relations at Liberty Global Europe, Inc. from February 2000. She began her career as an Auditor, spending 5 years in a Chartered Accountants practice achieving the position of Senior Audit Manager.

Jim Ryan

Mr. Jim Ryan has served as Director of Telenet Group Holding NV since May 31, 2007. He has been Senior Vice President & Chief Strategy Officer of Liberty Global, Inc. In this capacity, Mr. Ryan is responsible for corporate development and strategy focusing on M&A, strategic planning and group strategy for the operations of LGI. He is Member of the Company's Strategy & Sustainability Committee (until April 25, 2012 Strategic Committee). He holds a degree in Politics, Philosophy and economics from St. John's College, Oxford University.

Andre Sarens

Mr. Andre Sarens has served as Director, Observer at Telenet Group Holding NV since 2003. He is Grid Participations Manager of Electrabel. Mr. Sarens serves on the Boards of Directors of several of the mixed intermunicipalities in Belgium and of Electrabel Green Projects Flanders.

Alex Brabers

Mr. Alex Brabers has served as Independent Director of Telenet Group Holding NV since 2002. He is also Chairman of the Company's Audit Committee and Member of the Strategy & Sustainability Committee (until April 25, 2012 Strategic Committee). He is currently Chief Business Operations at GIMV. Mr. Brabers joined GIMV as Investment Manager in 1990 and currently holds positions at the Boards of Directors at several companies in which GIMV has invested. Mr. Brabers holds a Masters degree in Economics from the Katholieke Universiteit Leuven.

Julien De Wilde

Mr. Julien De Wilde has served as Independent Director, representing De Wilde J. Management BVBA of Telenet Group Holding NV since 2007. He obtained a degree in Civil Engineering from the Katholieke Universiteit Leuven, (Catholic University Leuven) Belgium. Mr. De Wilde previously served as Executive Vice President of Alcatel Europe, Middle East, Africa and India and as Member of the Alcatel Executive Committee. Prior to joining Alcatel, Mr. De Wilde held several senior posts at Texaco Belgium and on the European Management Board of Texaco Europe. He further served as Managing Director of the Bekaert Group. He currently serves as Chairman of the Board at Nyrstar NV and Agfa Gevaert Group, among others. He holds also a directorship at KBC Bank NV and Arseus. He is Member of the Company's Remuneration & Nomination Committee and Member of the Strategy & Sustainability Committee (until April 25, 2012 Strategic Committee).

Michel Delloye

Mr. Michel Delloye has served as Independent Director, representing Cytindus NV at Telenet Group Holding NV since May 2003. He is Director of companies. From 1998 to 1999, Mr. Delloye was CEO of Central European Media Enterprises, and from 1992 to 1996 he served as CEO of RTL Group. From 1984 to 1992, he served as Chairman of the Board at EVS Broadcast Equipment NV. He also serves on the Boards of Directors of Brederode NV, Matexi Group NV and Mediaxim NV, among others. Within the Company, he is Member of the Audit Committee and Member of Strategy & Sustainability Committee (until April 25, 2012 Strategic Committee).

Friso van Oranje-Nassau

His Royal Highness Friso J.B.C.D. van Oranje-Nassau has served as Independent Director of Telenet Group Holding NV since September 2004. He is Member of the Company's Audit Committee. He is currently CFO designate of the URENCO Group. He also serves as a Director of Wizzair Limited. From 1998 to 2003, he was an investment banker at Goldman Sachs in London, where he served as an Associate and Executive Director, and from 1995 to 1997, he worked as a consultant at McKinsey & Company in their Amsterdam office. He studied Mechanical Engineering at the University of California, Berkeley, and from 1988 to 1994 at Delft University of Technology, where he obtained an engineer's degree in Aeronautical Engineering. Additionally, he has an M.Sc degree in Economics from Erasmus Universiteit Rotterdam and completed an MBA program at INSEAD. He currently serves as Director of various other companies.
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