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Tdc A/S (TDC.CO)

TDC.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Pierre Danon

61 2017 Chairman of the Board

Pernille Erenbjerg

50 2016 President, Group Chief Executive Officer, Member of the Corporate Management Team

Lene Skole-Soerensen

58 2017 Independent Vice Chairman of the Board

Stig Pastwa

51 2016 Senior Executive Vice President, Group Chief Financial Officer, Member of the Corporate Management Team

Andreas Pfisterer

47 2017 Senior Executive Vice President of Operations, Chief Technology and Information Officer, Member of Corporate Management Team

Jens Aaloese

52 2016 Senior Executive Vice President of Stakeholder Relations & Group Chief People Officer, Member of the Corporate Management Team

Gunnar Evensen

56 2015 Senior Executive Vice President, Chief Executive Officer of Norway, Member of the Corporate Management Team

Louise Knauer

35 Senior Executive Vice President of Group Data, Security and Wholesale & Group Chief Data and Security Officer, Member of the Corporate Management Team

Marina Loenning

51 2016 Senior Executive Vice President of Business, Member of the Corporate Management Team

Michael Moyell Juul

44 2018 Senior Executive Vice President of Online Brands, Member of the Corporate Management Team, Acting Chief Digital Officer and Head of Digital

Jaap Postma

44 2016 Senior Executive Vice President of YouSee, Member of the Corporate Management Team

Mogens Jensen

55 2016 Director, Employee Representative

John Schwartzbach

59 2012 Director, Employee Representative

Zanne Stensballe

49 2016 Director, Employee Representative

Gert Winkelmann

64 2012 Director; Employee Representative

Christine Bosse

57 2011 Independent Director

Pieter Knook

60 2013 Independent Director

Angus Porter

61 2011 Independent Director

Marianne Roerslev Bock

55 2016 Independent Director

Benoit Scheen

52 2015 Independent Director

Flemming Jacobsen

Head of Treasury and Investor Relations

Biographies

Name Description

Pierre Danon

Mr. Pierre Danon has served as Chairman of the Board of Directors at TDC A/S since March 9, 2017. He has previously been Vice Chairman of the Board since May 16, 2008. He also serves as Chairman of the Company's Compensation Committee and Nomination Committee. He is also Chairman of the Board of Directors of Solocal Group and Executive Chairman of the Board of Voila abs AM Baltics, as well as Vice Chairman of AgroGeneration and Non-Executive Director at Ciel Investment Limited. Mr. Danon holds a degree in Civil Engineering from Ecole Nationale des Ponts et Chaussees from 1978, and a Law degree from Faculte de Droit Paris II Assas, from Universite Paris II Pantheon-Assas from 1978. He also holds Master of Business Administration degree from HEC School of Management in Paris from 1980.

Pernille Erenbjerg

Ms. Pernille Erenbjerg has been Group Chief Executive Officer and President at TDC A/S since August 14, 2015. She has also been Member of the Corporate Management Team at TDC A/S since May 1, 2011. She has been appointed Group Chief Financial Officer of the Company for a period from January 20, 2015 until no later than June 2016. She previously was Deputy Chief Executive Officer of the Company from January 20, 2015 until August 14, 2015, and Senior Executive Vice President and Chief Financial Officer of TDC A/S from May 1, 2011 until January 20, 2015. She has been with TDC since 2003 in a number of different finance functions, and since 2008 as Executive Vice President of Financial Services. Ms. Erenbjerg holds Master of Science degree in Business Economics and Auditing from Copenhagen Business School (1992). She is also state authorized public accountant (1994 with deposited license) and was prior to her employment with TDC a partner at Deloitte. She has previously been employed as state authorized public accountant at Arthur Andersen. She also serves as Member of the Board of Directors and the Audit Committee of Nordea Bank AB, Member of the Board and Chairman of the Audit Committee of DFDS A/S, Member of the Board of Directors and Chairman of the Audit Committee and Member of the Nominating and Corporate Governance Committee of Genmab A/S.

Lene Skole-Soerensen

Ms. Lene Skole-Soerensen has been Independent Vice Chairman of the Board at TDC A/S since March 9, 2017. She holds Graduate Diploma in Business Administration (Financing) (1986), Copenhagen Business School. She is Chief Executive Officer of the Lundbeck Foundation and member of management of the Lundbeck Foundation’s two wholly-owned subsidiaries; Vice Chairman of the Board of Directors and member of the Audit and Risk Committee in Oersted A/S, Vice Chairman of the Board of Directors and member of the Remuneration Committee and the Scientific Committee of H. Lundbeck A/S, Vice Chairman of the Board of Directors and member the Audit Committee and Nomination Committee of Alk-Abello A/S, Vice-Chairman of the Board of Directors and member of the Compensation Committee of Falck A/S, as well as Member of the Boards of Directors of Tryg A/S and Tryg Forsikring A/S and member of the Audit Committee and Risk Committee at Tryg A/S.

Stig Pastwa

Mr. Stig Pastwa has been appointed Senior Executive Vice President, Group Chief Financial Officer and Member of the Corporate Management Team at TDC A/S, effective as of no later than June 2016. He holds a bachelor degree in accounting (Graduate Diploma in Business Administration - financial and management accounting) from Copenhagen Business School (1995) and management education from London Business School, IMD and Stanford University. He was previously Chief Financial Officer in Codan/Trygg-Hansa. Previously, Stig Pastwa has held positions as Chief Financial Officer in DSB, Chief Commercial Officer and Chief Operating Officer in Saxo Bank A/S, various positions in ISS A/S, including Chief Operating Officer, and in A.P. Moeller Maersk, including Chief Financial Officer in A.P. Moeller Maersk, Ivory Coast. He is Chairman of the Board of Chr. Olesen & Co. A/S and Member of the Board of Directors of Global Knowledge Inc., Apelona GmbH and Hedeselskabet.

Andreas Pfisterer

Mr. Andreas Pfisterer has been appointed Senior Executive Vice President of Operations, Chief Technology and Information Officer, Member of Corporate Management Team at TDC A/S effective as of July 1, 2017. He has previously served as Acting Senior Executive Vice President, TDC Operations and Chief Information and Technology Officer, Member of Corporate Management Team of TDC A/S since February 6, 2017. He holds a Master of Science in Economics and Business Administration from Fernuniversitat, Hagen, Germany, 1995 and Master of Science in Computer Science from European Business School, Wiesbaden, London, San Diego, 1995. He previously held positions as CTO/CIO in Telefonica Germany, KPN Mobile International Network, E-Plus Mobilfunk and Sunrise Communications.

Jens Aaloese

Mr. Jens Aaloese has been appointed Senior Executive Vice President of Stakeholder Relations & Group Chief People Officer, Member of the Corporate Management Team at TDC A/S effective as of January 1, 2016. Before that, he has been Senior Executive Vice President for TDC Channels and Member of the Corporate Management Team at TDC A/S since July 1, 2013. He has a Bachelor of Science in Business Administration (market management, 2001) from Copenhagen Business School. He is Chairman of the Board of Directors of Omnicar Holding AB, Vice chairman of the Board of Directors at Dansk Erhverv, Member of the Boards of Directors of Topdanmark A/S and FDM Travel A/S, as well Member of the Central Board of the Danish ICT Industry Association (IT-branchen).

Gunnar Evensen

Mr. Gunnar Evensen has served as Senior Executive Vice President, Chief Executive Officer of Norway and Member of the Corporate Management Team at TDC A/S since March 9, 2015. He holds Master of Business Administration degree from BI Norwegian Business School, Oslo (1988) and has been employed in Get AS, a subsidiary of TDC, since 1998, from 2000 as Chief Executive Officer of Get. Gunnar Evensen previously held management positions in Apple Computer and Telia Sonera.

Louise Knauer

Ms. Louise Knauer serves as Senior Executive Vice President of Group Data, Security and Wholesale & Group Chief Data and Security Officer and Member of the Corporate Management Team at TDC A/S. She has been Member of the Corporate Management Team at the Company since January 1, 2016. Louise Knauer holds a B.Sc. in Business Administration and Commercial Law (2006) and a M.Sc. in Finance and Strategic Management (2008) from Copenhagen Business School. She has previously been CEO in Wibroe, Duckert & Partners, People Group A/S, as well as management consultant in Egon Zehnder and Mckinsey & Company. She is Board Member of Solar A/S.

Marina Loenning

Ms. Marina Loenning has been appointed Senior Executive Vice President of Business and Member of the Corporate Management Team at TDC A/S effective as of April 1, 2016. She holds a Master of Science in Economics and Business Administration, in international marketing and sales, from Aarhus University, School of Business and Social Science (1991). She came from a position as CMO for the business segment in Telenor Norway AS. Previously Marina Loenning has held various positions in Telenor Group and in Talk2Me AS and Radiometer Medical A/S.

Michael Moyell Juul

Mr. Michael Moyell Juul has been appointed Senior Executive Vice President of Online Brands and Member of the Corporate Management Team at TDC A/S effective as of January 1, 2016. He has also been appointed Acting Chief Digital Officer and Head of Digital at the Company effective as of February 1, 2018. He has previously been Acting Head of TDC Consumer at TDC A/S since December 1, 2015 and also served as Acting Senior Executive Vice President of Household Brands. He joined TDC Group in 2011 as Chief Group Strategy Officer after having held various managerial positions in the online and media industries, most recently as head of the consumer business at dba.dk. Since 2013, he has been part of the management team of the Consumer business line, where he has been responsible for strategy and business development, and optimization of the brand portfolio. He holds Master of Science in Economics from the University of Copenhagen (2002). Michael Moyell Juul has previously worked at McKinsey & Company, Egmont and eBay.

Jaap Postma

Mr. Jaap Postma has been appointed Senior Executive Vice President of YouSee and Member of the Corporate Management Team of TDC A/S effective as of May 10, 2016. He holds a Master of Science (MSc) degree in Economics, from the University of Groningen, The Netherlands, 1998. He came from a position as Senior Executive Vice President for the Consumer Division in KPN N.V. Previously he has held positions as Vice President Consumer Products and Vice President Carrier Service and Regulation in KPN N.V. as well as other positions in that company.

Mogens Jensen

Mr. Mogens Jensen has been Director, Employee Representative at TDC A/S since March 10, 2016. He is Specialist Technician at TDC Group. He also serves as Board Member of TDC Pensionskasse (TDC Pension Fund).

John Schwartzbach

Mr. John Schwartzbach has served as Employee Representative on the Board of Directors of TDC A/S since March 8, 2012. He is Service Technician at TDC Group.

Zanne Stensballe

Ms. Zanne Stensballe has been Director, Employee Representative at TDC A/S since March 10, 2016. She is Senior Project Manager at TDC Group. She holds graduate diploma in Business Administration (Marketing Management) from Storstroems Handelshoejskolecenter, 2000 and MBA from AVT Business School, 2014.

Gert Winkelmann

Mr. Gert Winkelmann has served as Employee Representative on the Board of Directors at TDC A/S since March 8, 2012. He is Consultant in TDC Group and Chairman of the Association of Managers and Employees in Special Positions of Trust (Lederforeningen).

Christine Bosse

Ms. Christine (Stine) Bosse has served as Independent Member of the Board of Directors of TDC A/S since March 9, 2011. She previously was Member of the Company’s Board from 2004 to February 28, 2006. She is Member of the Audit Committee at the Company. She holds a Master of Law degree from Koebenhavns Universitet (Copenhagen University) from 1987. She also did the Strategic Agility Program at Harvard Business School (2008). She serves as Chairman of the Boards of Directors of TELE Greenland, Nunaoil A/S, BankNordik Group, the Danish European Movement and BOERNEfonden (the Children’s Fund), and Member of the Board of Directors of Allianz Group. She is Adjunct Professor at Copenhagen Business School.

Pieter Knook

Mr. Pieter Cornelis Knook has served as Independent Member of the Board of Directors of TDC A/S since March 7, 2013. He is also Member of the Company's Compensation and Nomination Committees. He has been Member of the Board of Directors of Bio-Key International Inc, Trustee of Lunar Missions Ltd, Angel investor in Cambridge Angels, Chairman of the Board of Matillion Limited and Bullitt Group and Vice Chairman of Pulsant Limited. He also served as Visiting Professor of Innovation at University of Cambridge. Mr. Knook holds a Master of Arts degree in Electrical Sciences from Trinity Hall, Cambridge University (1977-1980).

Angus Porter

Dr. Angus Porter has served as Independent Member of the Board of Directors at TDC A/S since March 9, 2011. He is Member of the Compensation Committee and the Nomination Committee at the Company. He holds Master of Arts degree in Natural Sciences from the University of Cambridge (1978) and a Doctorate of Philosophy degree from the University of Cambridge (1981). He is Chartered Engineer. He also serves as Chairman of the Board of McColl’s Retail Group plc and Co-Chairman of Direct Wines Limited. He previously was Customer director of Abbey National plc (2003-2005), Director of British Telecom, Private Consumers (1999 – 2003) and General Manager, Europe, and Marketing Director of Mars Inc. (total employment in Mars Inc. 1985-1999).

Marianne Roerslev Bock

Ms. Marianne Roerslev Bock has been Independent Director of TDC A/S since March 10, 2016. She is Chairman of the Audit Committee. She holds a Master of Science degree in Business Administration and Auditing from Copenhagen Business School from 1991 and is State Authorized Public Accountant (1997). She is Chief Financial Officer of Broedrene Hartmann A/S and member of the board of its six subsidiaries. She is also member of the board and chairman of Finanstilsynet's (Danish Financial supervisory Authority) accounting committee. She is Board Member and Member of Compensation and Nomination Committee of Kemp & Lauritzen A/S and Member of the Board of Axel Mussfeldt Fond.

Benoit Scheen

Mr. Benoit Scheen has been Independent Director at TDC A/S since March 5, 2015. He is Member of the Audit Committee. He holds B.A. in Economics and Social Sciences (1987) and M.A. in Computer Sciences (1990), University of Namur, Belgium. He is also Venture Partner at Volta Ventures and President EMEA of Brightstar Corporation.

Flemming Jacobsen