Today, TDC A/S’ General Meeting passed the following resolutions:
- Election of new board member John Hahn.
- Election of Haide Hong as alternate for board member John Hahn.
In addition, the Board of Directors consists of the following members elected by the General Meeting: Vagn Sørensen (Chairman), Pierre Danon (Vice Chairman), Stine Bosse, Angus Porter, Lars Rasmussen, Søren Thorup Sørensen, Kurt Björklund, Lawrence Guffey, Henrik Kraft and Andrew Sillitoe.
In addition the following alternates are elected for the members elected by the General Meeting: Ola Nordquist for Kurt Björklund, Raphael de Botton for Lawrence Guffey, Jakob Kjellberg for Henrik Kraft and Gabriele Cipparrone for Andrew Sillitoe.
In addition to the members elected by the General Meeting, the Board of Directors also consists of six members elected by the employees. These are Steen M. Jacobsen, Jan Bardino, Christian A. Christensen, Gert Winkelmann, John Schwartzbach and Hanne Trebbien.
The following alternates are elected for the members elected by the employees: Judith Antoniussen for Steen M. Jacobsen, Lars Sønderborg Jensen for Jan Bardino, Janne Kjær for Christian A. Christensen, Tomas Stig Wellejus for Gert Winkelmann, Ole Bak Sørensen for John Schwartzbach and Ulla Puck for Hanne Trebbien.
The Compensation Committee and the Nomination Committee of the Board of Directors consist of Vagn Sørensen (Chairman), Pierre Danon, Angus Porter, Lars Rasmussen and Henrik Kraft.
The Audit Committee of the Board of Directors consists of Søren Thorup Søren (Chairman), Vagn Sørensen, Stine Bosse, Lawrence Guffey and Andrew Sillitoe.
TDC A/S
Teglholmsgade 3
0900 Copenhagen C
DK-Denmark
tdc.com
