PROPOSAL FOR TRANSCOM'S BOARD DIRECTORS


PROPOSAL FOR TRANSCOM'S BOARD DIRECTORS

Luxembourg, 7 May 2010 - Transcom WorldWide S.A., the global outsourced services
provider, today announced that, ahead of the Annual General Meeting on 26 May
2010, the Nomination Committee proposes to re-elect Mr. Henning Boysen, Ms. Mia
Brunell Livfors, Ms. Torun Litzén, Mr. Roel Louwhoff, and Mr. William Walker as
Directors of Transcom, and to re-elect Mr. William Walker as Chairman of the
Board. The Nomination Committee also proposes to elect Mr. Charles Burdick and
Mr. Robert Lerwill as new Directors of the Company. Mr. James Beers and Ms.
Sandra Frimann-Clausen have informed the Nomination Committee of their wish not
to seek re-election at the Annual General Meeting on 26 May 2010.

Mr. Charles Burdick currently serves as a non-Executive Director and Chairman of
Comverse Technology, Inc., a world leader in multimedia telecommunications
applications. Mr. Burdick also joined the Board of Directors of CTC Media in
2006, where he currently serves as a non-Executive Director, Chairman of the
Compensation Committee and Member of the Audit Committee. Mr. Burdick has an
extensive background in telecommunications and media, with over 25 years
experience in the industry. Until July 2005, he was Chief Executive Officer of
HIT Entertainment PLC, a publicly listed provider of pre-school children's
entertainment. From 1996 to 2004, he worked for Telewest Communications, the
second-largest cable television company in the United Kingdom, serving as Chief
Financial Officer and Chief Executive Officer. Mr. Burdick has also held a
series of financial positions with Time Warner, US West and Media One,
specialising in corporate finance, mergers and acquisitions and international
treasury. 

Mr. Robert Lerwill has been a non-Executive Director and Chairman of the Audit
Committee of British American Tobacco plc since 2005 and is also a non-Executive
Director of Synergy Health plc. Mr. Lerwill served as Chief Executive Officer of
Aegis Group plc, the media communications and market research group, between
2005 and 2008. Until 2003, Mr. Robert Lerwill was an Executive Director of Cable
& Wireless PLC, one of the world's leading telecommunication companies, where he
served as Finance Director between 1997 and 2002 and Chief Executive of Cable &
Wireless Regional between 2000 and 2003. In both companies, he was instrumental
in developing and managing major international businesses. From 1986 to 1996, he
was Group Finance Director of WPP Group plc. 

The Chairman of the Nomination Committee of Transcom, Ms. Cristina Stenbeck,
commented: “It is a pleasure to nominate Mr. Charles Burdick and Mr. Robert
Lerwill as Directors of Transcom. Mr. Burdick has broad experience in Transcom's
largest client segments and Mr. Lerwill's experience in similar sectors will
contribute strongly to the Board's knowledge base. Both have long and
distinguished track-records of managing international businesses and will thus
add significant value to the Board's role in helping to shape Transcom's
strategic development. I would like to thank Mr. Jim Beers and Ms. Sandra
Frimann-Clausen for their valuable contribution to the Transcom board in a
period of rapid change and strategic redirection of the Company.”

  
The Nomination Committee's complete proposal to the Annual Meeting is published
in today's notice to the Annual General Meeting.

The Nomination Committee is comprised of Ms. Cristina Stenbeck on behalf of
Investment AB Kinnevik, Ms. Kerstin Stenberg on behalf of Swedbank Robur Funds
and Mr. Nils Petter Hollekim on behalf of Odin Funds. Information about the work
of the Nomination Committee can be found on Transcom's corporate website at:
www.transcom.com 


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For further information please contact: 

Pablo Sanchez-Lozano, President & CEO
+352 27 755 000

Aïssa Azzouzi, CFO
+352 27 755 012

Alexandra Dahan, Investor & Press Enquiries
+46 707 768 089
alexandra.dahan@transcom.com




About Transcom
Transcom WorldWide S.A. is a leading business process outsourcer specialising in
Customer Relationship Management (CRM) and Credit Management Services (CMS). We
employ more than 22,500 staff across our global footprint spanning 29 markets:
Austria, Belgium, Canada, Chile, Croatia, Czech Republic, Denmark, Estonia,
France, Germany, Hungary, Italy, Latvia, Lithuania, Luxembourg, the Netherlands,
Norway, the Philippines, Poland, Portugal, Romania, Serbia, Slovakia, Spain,
Sweden, Switzerland, Tunisia, the United Kingdom and the United States of
America. 

The company provides specialist CRM and CMS solutions for global brands,
including Fortune 1,000 companies across a wide range of industry sectors,
including financial services, telecommunications, e-commerce, travel & tourism,
retail, and utilities. Transcom design solutions transforming customer
communication channels, including inbound communication; telemarketing and
outbound; administrative tasks; credit management; web servicing; consultancy
services; contract automation; legal services; and interpretation services. Our
solutions enhance customer loyalty by improving the client experience from a
lower operating model using our offshore support model.

Transcom WorldWide S.A. Class A and Class B shares are listed on the Nasdaq OMX
Stockholm Mid Cap list under the symbols ‘TWW SDB A' and ‘TWW SDB B'.  

Attachments

05062744.pdf