Vagn Ove Sørensen
Chairman

• Born 1959
• Elected by the shareholders at the Annual General Meeting. First elected on 26 April 2006.
  Re-elected in 2011, 2012 and 2013.
• Independent board member.
• Chairman of the Compensation Committee and the Nomination Committee.
• Member of the Audit Committee.
• MSc in Economics and Business Administration, Aarhus University - Business and Social Sciences, 1984.
• Chairman of the Boards of Directors of FLSmidth & Co.
  A/S, FLSmidth A/S, Select Service Partner Ltd. and one subsidiary thereof, Scandic Hotels AB and UC4 Software GmbH.
• Vice Chairman of the Board of Directors of DFDS A/S.
• Member of the Boards of Directors of Air Canada, Braganza AS, Lufthansa Cargo AG, Nordic Aviation Capital A/S, Royal Caribbean Cruises Ltd., C.P. Dyvig & Co. A/S, Det Rytmiske Musikhus’ Fond og Koncertvirksomhedens Fond.
• Executive Manager in GFKJUS 611 ApS and VOS Invest ApS.
• Senior Advisor to Morgan Stanley and EQT Partners.

Pierre Danon 
Vice chairman 

• Born 1956
• Elected by the shareholders at an Extraordinary General Meeting. First elected on 16 May 2008.
  Re-elected in 2011, 2012 and 2013.
• Independent board member.
• Member of the Compensation Committee and the Nomination Committee.
• Degree in Civil Engineering from Ecole Nationale des Ponts et Chaussées and law degree from Faculté de Droit Paris II Assas, 1978.
• MBA from HEC School of Management, Paris, 1980.
• Chairman of the Boards of Directors of Voila.
• Non-executive Director in Ciel Investment Limited and Standard Life plc.

Stine Bosse 

• Born 1961
• Elected by the shareholders at the Annual General Meeting.
  First elected in 2011, 2012 and 2013.
• Independent board member.
• Master of Law, University of Copenhagen, 1987.
• Strategic Agility Programme, Harvard Business School, 2008.
• Chairman of the Boards of Directors of Flügger A/S, The Royal Danish Theatre, BØRNEfonden (the Childrens' Fund), Copenhagen Art Festival and Concito.
• Member of the Boards of Directors of Nordea Bank A/S, Amlin plc, Aker ASA and Icopal A/S.
• Member of INSEAD Danish Council.
• Danish member of the ChildFund Alliance.
• UN member of the Millennium Development Goals Advocacy Group for the fight against global poverty, and hunger.

Angus Porter 

• Born 1958
• Elected by the shareholders at the Annual General Meeting.
  First elected in 2011, 2012 and 2013.
• Independent board member.
• MA (Natural Sciences) and PhD, University of Cambridge, 1978 and 1981.
• Chartered Engineer.
• Chief Executive Officer of the Professional Cricketers' Association in England.
• Senior Independent Director, Punch Taverns plc and Non-executive Director in Direct Wines Limited.

Lars Rasmussen 

• Born 1960
• Elected by the shareholders at the Annual General Meeting. First elected on 4 March 2010.
  Re-elected in 2011 and 2012.
• Independent board member.
• Member of the Compensation Committee and the Nomination Committee.
• BSc, Aalborg University, 1986. EMBA, Scandinavian International Management Institute (SIMI), 1995.
• President and CEO of Coloplast A/S with management assignments in three of its wholly-owned subsidiaries.
• Member of the Boards of Directors of Højgaard Holding A/S and MT Højgaard A/S.
• Member of the Central Board of Directors of the Confederation of Danish Industry.

Søren Thorup Sørensen

• Born 1966
• Elected by the shareholders at the Annual General Meeting. First elected on 4 March 2010.
  Re-elected in 2011 and 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
  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, KIRKBI Invest A/S, Boston Holding A/S and Merlin Entertainments Group
• Chief Executive Officer of KIRKBI A/S and KIRKBI Invest A/S.

Pieter Knook 

• Born 1959
• Elected by the shareholders at the Annual General Meeting. First elected on 7 March 2013.
• M.A. in Electrical Sciences at Trinity Hall, Cambridge University, 1977-1980.
• Formand for Pulsant Limited, The Institution JSPM AB and Better Generation Group Ltd.
• Member of the advisory board for Monitise Advisory Council, InterDigital Communications and Bill & Melinda Gates Foundation.
• Member of the Board of Directors in CertiVox and QuantumWave Capital, Paris.
• Angel Investor at Cambridge Angels and venture Partner at Octopus Investments Ltd.
• Guest lecturer, Innovation, University of Cambridge.

Jan Bardino 

• Born 1952
• Elected by the employees. First elected in 2004.
  Re-elected in 2008 and 2012. Term to expire in 2016.
• MSc in Computer Science.
• IT Project Manager at TDC A/S.

Steen Jacobsen 

• Born 1949
• Elected by the employees. First elected in 1996.
  Re-elected in 2000, 2004, 2008 and 2012. Term to expire in 2016.
• Specialist Technician at TDC A/S.
• Member of the Boards of Directors of TDC Pensionskasse and Teglholm Park A/S.

Christian Andersen Christensen 

• Born 1951
• Elected by the employees in 2012
• Term to expire in 2016
• Service Technician in TDC A/S

Hanne Trebbien 

• Born 1957
• Elected by the employees in 2012
• Term to expire in 2016
• Customer Advisor at TDC A/S

John Schwartzbach 

• Born 1959
• Elected by the employees in 2012
• Term to expire in 2016
• Service Technician in TDC A/S

Gert Winkelmann 

• Born 1954
• Elected by the employees in 2012
• Term to expire in 2016
• Consultant in TDC A/S
• Chairman of the Association of Managers and Employees in Special Positions of Trust (Lederforeningen)