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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

Mike Parton

64 2018 Chairman of the Board

Pernille Erenbjerg

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

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

Martin Bradley

47 2018 Director

Mogens Jensen

55 2016 Director, Employee Representative

Nathan Luckey

39 2018 Director

Thomas Pedersen

2018 Director, Employee Representative

Arthur Rakowski

61 2018 Director

John Schwartzbach

59 2012 Director, Employee Representative

Zanne Stensballe

49 2016 Director, Employee Representative

Ulrik Weuder

49 2018 Director

Marianne Roerslev Bock

55 2016 Independent Director

Flemming Jacobsen

Head of Treasury and Investor Relations

Biographies

Name Description

Mike Parton

Mr. Mike Parton has been Chairman of the Board of TDC A/S since May 14, 2018. He is trained as Chartered Management Accountant. He is Chairman of the board of directors at Tele2 (to step down in May 2018), Chairman of the board of directors at Arqiva and Member of the Chartered Institute of Management Accountants.

Pernille Erenbjerg

Ms. Pernille Erenbjerg no longer serves as Group Chief Executive Officer and President at TDC A/S effective as of no later than December 31, 2018. She has held the position 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.

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.

Martin Bradley

Mr. Martin Bradley has been Director of TDC A/S since May 14, 2018. He holds Bachelor of finance from Loughborough University, United Kingdom. He is Senior Managing Director at Macquarie Infrastructure and Real Assets (MIRA); head of European Utilities and Networks team. He is also Chairman of the board of directors of DKT Holdings ApS, DKT Finance ApS and DK Telekommunikation ApS, and Member of the board of directors of Cadent Gas Limited and Elenia Oy.

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).

Nathan Luckey

Mr. Nathan Luckey has been Director of TDC A/S since May 14, 2018. He holds Bachelor of Engineering (first class honors) and Bachelor of Business at the University of Technology, Sydney, Australia. He is Managing Director at Macquarie Infrastructure and Real Assets (MIRA); head of European Communications Infrastructure team. He is also Member of the board of directors of DKT Holdings ApS, DKT Finance ApS and DK Telekommunikation ApS, Arqiva Group Limited, Ceske Radiokomunikace a.s., Towercom a.s., Inea S.A. and Russian Towers.

Thomas Pedersen

Arthur Rakowski

Mr. Arthur Rakowski has been Director of TDC A/S since May 14, 2018. He holds Bachelor of Commerce, Finance degree (with Merit) at the University of New South Wales, Australia. He is Chairman of Investor Solutions Group, MEIF Investment Committee Member, Member of Macquarie’s MEIF funds Investment Committee, Member of the Global Capital Committee of the British Private Equity Association (BVCA). Member of the board of directors of DKT Holdings ApS, DKT Finance ApS and DK Telekommunikation ApS, DCT Gdansk, Green Investment Group and Macquarie Infrastructure and Real Assets (Europe). He is also Member of the board of directors of the East London Business Alliance.

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.

Ulrik Weuder

Mr. Ulrik Dan Weuder has been Director of TDC A/S since May 14, 2018. He holds Master of Science in Economics, Copenhagen University, Denmark. He is Head of Global Direct Investments. He is responsible for alternative investments in ATP, CEO in Kastrup Airports Parent ApS, Copenhagen Airports Denmark Holdings ApS, Copenhagen Airports Denmark ApS, ATP TIM GP ApS, ATP Timberland Invest K/S, ATP Infrastructure II ApS and ATP Infrastructure III GP ApS, Chairman of the board in ATP Infrastructure Spain ApS and ATP Infrastructure II ApS, Board member and deputy chairman in Koebenhavns Lufthavne A/S, DKT Holdings ApS, DKT Finance ApS and DK Telekommunikation ApS, Board member in Redexis Gas, S.A., ATP Infrastructure III GP ApS, Lincoln Topco Pte. Limited, APR Energy Limited and JJ X-Ray Holding A/S.

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.

Flemming Jacobsen