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TDC Group Annual Report 2011(6,4MB) - TDC Annual Report 2011

TDC Group Annual Report 2011(6,4MB) - TDC Annual Report 2011

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Number of shares in <strong>TDC</strong> A/S<br />

<strong>TDC</strong> <strong>Group</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong><br />

1 January <strong>2011</strong> Additions<br />

31 December<br />

Divestments<br />

<strong>2011</strong><br />

Present Board of Directors 1<br />

Vagn Sørensen 322,653 2,739 0 325,392<br />

Pierre Danon 113,151 3,934 0 117,085<br />

Stine Bosse 0 2,310 0 2,310<br />

Søren Thorup Sørensen 3,074 0 0 3,074<br />

Henrik Kraft 0 65,000 0 65,000<br />

Lotte Broder Jørgensen 1,490 0 0 1,490<br />

Steen M. Jacobsen 740 0 0 740<br />

Jan Bardino 1,040 750 0 1,790<br />

Bo Magnussen 740 0 0 740<br />

Total 442,888 74,733 0 517,621<br />

Present Corporate Management Team<br />

Henrik Poulsen 963,457 0 0 963,457<br />

Eva Berneke 322,653 0 (89,000) 233,653<br />

Niels Breining 161,831 0 0 161,831<br />

Carsten Dilling 685,078 0 0 685,078<br />

Pernille Erenbjerg 85,580 0 0 85,580<br />

Miriam Igelsø Hvidt 80,786 0 0 80,786<br />

Anders Jensen 0 0 0 0<br />

Inger Ørum Kirk 0 0 0 0<br />

Martin Lippert 243,610 0 (80,000) 163,610<br />

Jens Munch-Hansen 562,014 0 (80,000) 482,014<br />

Total 3,105,009 0 (249,000) 2,856,009<br />

1 The other members of the Board of Directors hold no shares in <strong>TDC</strong> A/S.<br />

In connection with NTC's offering of shares in <strong>TDC</strong> A/S in November 2010, the participants in the former Management<br />

Investment Programme received shares in <strong>TDC</strong> A/S. The shares received in connection with the offering are covered by a lockup.<br />

For Executive Committee members, the management lock-up applies to 50% of the shares for 12 months and 50% of the<br />

shares for 18 months from 25 November 2010. The members of the Executive Committee have also agreed with NTC that the<br />

lock-up will apply to all shares that are owned or acquired by them other than in connection with the Management Investment<br />

Programme reorganisation and buyout for a period of 18 months from 25 November 2010.<br />

Note 7 Other income, other expenses and government grants DKKm<br />

<strong>2011</strong> 2010<br />

Other income 187 200<br />

Other expenses (2) (4)<br />

Total 185 196<br />

Other income comprises mainly income from seconded civil servants, leases, compensation for cable breakages as well as<br />

profit relating to divestment of intangible assets and property, plant and equipment.<br />

Government grants recognised as income during <strong>2011</strong> amounted to DKK 26m compared with DKK 22m in 2010.<br />

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