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

Søren Thorup Sørensen
Age 46. Elected by the shareholders at
the Annual General Meeting. First
elected on 4 March 2010. Re-elected on
9 March 2011. Term to expire on 8
March 2012. Independent board
member. Chairman of the Audit
Committee. MSc in Auditing, Copenhagen Business School,
1990. State Authorised Public Accountant, 1992 (with
deposited licence). Advanced Management Programme,
Harvard Business School, 2009. Chairman of the Boards of
Directors of K & C Holding A/S, Toginfo A/S, EP af 27. april
2006 A/S, KIPAL 2007 ApS and KIRKBI Anlæg A/S. Member
of the Boards of Directors of Falck Holding A/S, Falck A/S,
Falck Danmark A/S, Topdanmark A/S, Topdanmark
Forsikring A/S, LEGO A/S, Koldingvej 2, Billund A/S, KIRKBI
Real Estate Investment A/S, KIRKBI AG, Interlego AG, LEGO
Juris A/S and KIRKBI Invest A/S.Chief Executive Officer of
KIRKBI A/S and KIRKBI Invest A/S.
Kurt Björklund
Age 42. Elected by the shareholders at
the Annual General Meeting. First
elected on 28 February 2006. Re-elected
on 9 March 2011. Term to expire on 8
March 2012. Nominated by NTC Holding
GP & Cie S.C.A. Non-independent board
member. MSc in Economics, SSEBA, Helsinki, 1993. MBA,
INSEAD, 1996. Co-Managing Partner in Permira. Member of
the Board of Directors, member of the Executive Group and
member of the Investment Committee of Permira Holdings
Limited.
Lawrence Guffey
Age 43. Elected by the shareholders at
the Annual General Meeting. First
elected on 28 February 2006. Re-elected
on 9 March 2011. Term to expire on 8
March 2012. Nominated by NTC Holding
GP. & Cie S.C.A. Non-independent board
member. Member of the Audit Committee. BA, Rice
University, 1990. Senior Managing Director in the
Blackstone’s Corporate Private Equity Group. Member of the
Boards of Directors of Axtel SA de CV, Deutsche Telekom
AG, Paris Review, the Literary Foundation and the
Humanities Advisory Board at Rice University.
TDC Group Annual Report 2011
Henrik Kraft
Age 38. Elected alternate for Oliver
Haarmann by the shareholders at the
Annual General Meeting. First elected on
13 March 2008. Nominated member of
the Board of Directors on 26 June 2010,
on which date Oliver Haarmann retired
from the Board. Re-elected on 9 March 2011. Term to expire
on 8 March 2012. Nominated by NTC Holding GP & Cie
S.C.A. Non-independent board member. Member of the
Compensation Committee and the Nomination Committee.
M.Eng., Oxford University, 1996. Partner of KKR. Manager in
NTC Parent S.à.r.l. and NTC Holding GP Director in Ambea
Holding AB, Ambea AB and Carema Holding AB. Chairman
of the Supervisory Board of Versatel AG. Member of the
Audit Committee of Versatel AG. Chairman of the Human
Resources and Nomination Committee of Versatel AG.
Gustavo Schwed
Age 49. Elected by the shareholders at
the Annual General Meeting. First
elected on 28 February 2006. Re-elected
on 9 March 2011. Term to expire on 8
March 2012. Nominated by NTC Holding
GP & Cie S.C.A. Non-independent board
member.Member of the Compensation Committee and the
Nomination Committee. BA, Swarthmore College, 1984.
MBA, Stanford University, 1988. Managing Director of
Providence Equity. Member of the Boards of Directors of
Decision Resources Group and Grupo TorreSur. Member of
the Board of Managers of Swarthmore College.
Andrew Sillitoe
Age 39. Elected alternate for Richard
Wilson by the shareholders at the
Annual General Meeting. First elected on
26 April 2006. Nominated member of
the Board of Directors on 14 October
2008, on which date Richard Wilson
retired from the Board. Re-elected on 9 March 2011. Term
to expire on 8 March 2012. Nominated by NTC Holding GP &
Cie S.C.A. Non-independent board member. Member of the
Audit Committee. MA, Oxford, 1993. MBA, INSEAD, 1997.
Partner of Apax Partners LLP and member of the Investment
Committee and the Executive Committee. Member of the
Boards of Directors of Apax Europe VI No.2 Nominees Ltd.,
Apax Europe VI Nominees Ltd., Apax Europe VII Nominees
Ltd., Apax PP Nominees Ltd., Apax WW No 2 Nominees Ltd.,
Apax WW Nominees Ltd. and Apax US VII Nominees Ltd.
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