New Chairman of the Board of Directors


The Chairman of the Board of Directors of TDC A/S, Henning Dyremose, has
informed TDC that he wishes to resign as Chairman and member of the Board in
connection with the Annual General Meeting in spring 2008. The Board proposes
that the present Vice Chairman, Vagn Sørensen, be appointed as future Chairman
of the Board at the constituting board meeting immediately after the Annual
General Meeting. 

Vagn Sørensen, aged 48, MSc Economics and Business Administration, has been a
member and Vice Chairman of the Board of Directors of TDC since April 2006, and
has previously been CEO of Austrian Airlines Group and Deputy CEO of SAS. Vagn
Sørensen is Chairman of the Boards of BTX Group A/S, Select Service Partner
Ltd. and Scandic Hotels AB; Vice Chairman of the Board of DFDS A/S; and member
of the Boards of ST Global AG, Air Canada, Braganza AS and SIMI. 




For further information please contact TDC Investor Relations on +45 6663 7680. 


TDC A/S
Noerregade 21
0900 Copenhagen C
DK-Denmark
tdc.com

Attachments

release 01-2008 new chairman of the board of directors.pdf