Copenhagen - Today, at an Extraordinary General Meeting in TDC A/S Pierre
Danon was elected as a new member of TDC A/S' Board of Directors.
In addition hereto, the Board of Directors consists of Vagn Sørensen, Kurt
Björklund, Lawrence Guffey, Oliver Haarmann, Gustavo Schwed and Richard
Wilson as well as the board members elected by the employees being Jan Bardino,
Leif Hartmann, Steen M. Jacobsen and Bo Magnussen.
After the Extraordinary General Meeting the Board of Directors has constituted
itself with Vagn Sørensen as Chairman and Pierre Danon as Vice Chairman of the
Board of Directors.
Pierre Danon has joined the Compensation Committee set up by the Board of
Directors which committee also has Vagn Sørensen (Chairman), Kurt Björklund
and Gustavo Schwed as members. The members of the Audit Committee set up by
the Board of Directors remain unchanged. These members are Lawrence Guffey
(Chairman), Vagn Sørensen and Richard Wilson.
For further information please contact TDC Investor Relations on +45 6663 7680.
TDC A/S
Noerregade 21
0900 Copenhagen C
www.tdc.com
