Further to the notice convening an extraordinary general meeting on 14 May 2018, it can be stated that the following directors as of today resign from the Board of Directors of TDC A/S:
- Pierre Danon
- Lene Skole
- Stine Bosse
- Pieter Knook
- Angus Porter
- Benoit Scheen
At the same time DK Telekommunikation ApS has notified the Board of Directors of TDC A/S that DK Telekommunikation ApS proposes that the following directors are elected as new members to the Board of Directors:
- Mike Parton
- Arthur Rakowski
- Martin Bradley
- Nathan Luckey
- Ulrik Dan Weuder
Furthermore, Telekommunikation ApS notifies that Marianne Rørslev Bock continues as a member of the Board of Directors.
Information about these candidates, including information on other management duties, cf. section 120(3) of the Danish Companies Act, is listed below and can be found at the Company’s website www.tdcgroup.com/en/investor-relations/annual-general-meeting.
The Board of Directors
Background information on the proposed candidates to the Board of Directors
Mike Parton, born 1954
Education: Trained as Chartered Management Accountant.
Management duties: Chairman of the board of directors at Tele2 (to step down in May 2018). Chairman of the board of directors at Arqiva. Member of the Chartered Institute of Management Accountants.
Martin Bradley, born 1971
Education: Bachelor of finance from Loughborough University, United Kingdom.
Management duties: Senior Managing Director at Macquarie Infrastructure and Real Assets (MIRA); head of European Utilities and Networks team. Chairman of the board of directors of DKT Holdings ApS, DKT Finance ApS and DK Telekommunikation ApS. Member of the board of directors of Cadent Gas Limited and Elenia Oy.
Nathan Luckey, born 1979
Education: Bachelor of Engineering (first class honors) and Bachelor of Business at the University of Technology, Sydney, Australia.
Management duties: Managing Director at Macquarie Infrastructure and Real Assets (MIRA); head of European Communications Infrastructure team. Member of the board of directors of DKT Holdings ApS, DKT Finance ApS and DK Telekommunikation ApS, Arqiva Group Limited, České Radiokomunikace a.s., Towercom a.s., Inea S.A. and Russian Towers.
Arthur Rakowski, born 1957
Education: Bachelor of Commerce, Finance degree (with Merit) at the University of New South Wales, Australia.
Management duties: Chairman of Investor Solutions Group. MEIF Investment Committee Member. Member of Macquarie’s MEIF funds Investment Committee. Member of the Global Capital Committee of the British Private Equity Association (BVCA). Member of the board of directors of DKT Holdings ApS, DKT Finance ApS and DK Telekommunikation ApS, DCT Gdansk, Green Investment Group and Macquarie Infrastructure and Real Assets (Europe). Member of the board of directors of the East London Business Alliance.
Ulrik Dan Weuder, born 1969
Education: Master of Science in Economics, Copenhagen University, Denmark.
Management duties: Head of Global Direct Investments. Responsible for alternative investments in ATP. CEO in Kastrup Airports Parent ApS, Copenhagen Airports Denmark Holdings ApS, Copenhagen Airports Denmark ApS, ATP TIM GP ApS, ATP Timberland Invest K/S, ATP Infrastructure II ApS and ATP Infrastructure III GP ApS. Chairman of the board in ATP Infrastructure Spain ApS and ATP Infrastructure II ApS. Board member and deputy chairman in Københavns Lufthavne A/S, DKT Holdings ApS, DKT Finance ApS and DK Telekommunikation ApS. Board member in Redexis Gas, S.A., ATP Infrastructure III GP ApS, Lincoln Topco Pte. Limited, APR Energy Limited and JJ X-Ray Holding A/S.
TDC A/S
Teglholmsgade 1
0900 Copenhagen C
DK-Denmark
tdc.com
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