TDC NET Management & Board of Directors

• Born 1972
• Appointed in 2022
• Chairman of the board of directors of DK TV A/S
• MSc, Engineering, Télécom Paristech

• Born 1972
• Appointed in 2019
• Member of the Board of Directors of DK TV A/S
• PhD, Economics, Aarhus University, Denmark
• MSc, Economics, London School of Economics, UK
• MSc, Economics, Aarhus University, Denmark
• BSc, Economics, University of Copenhagen, Denmark

• Born 1975
• Appointed in 2021
• Member of the Board of Directors of Enigma
• Ph.D., Political Science, Northern Illinois University, USA
• MSc, Public Administration, Northern Illinois University, USA
• BSc, Political Science, Aarhus University, Denmark

• Born in 1981
• Appointed in 2023
• Member of Board of Directors in DK TV A/S
• Member of Board of Directors in Fiberkysten
• Master in Management Accounting and Information Technology

• Born 1986
• Appointed in 2019
• Member of the Board of Directors of Fiberkysten
• Member of the Board of Directors of Comply Cloud
• MSc, Industrial Mathematics, Technical University of Denmark, Denmark
• BSc, Mathematical Modelling and Technology, Technical University of Denmark, Denmark

• Born 1964
• Appointed in 2023
• Member of the Board of Directors of DK TV A/S
• Academy Merconomist in Administration & IT
• DBA, Business Administration & Leadership, The Wharton School & Copenhagen Business School

• Born 1963
• Appointed 2021
• MSc, Business Economics, Erasmus University Rotterdam, Netherlands

• Chairman of the Board of Directors at TDC NET since February 2020
• Member of the Compensation and Nomination Committee, Audit Committee and Health and Safety Committee
• Additional posts: Member of the board of directors at Technical University of Denmark
• Degree in Civil Engineering from the Technical University of Denmark
• MSc, Business Administration, INSEAD, Paris

• Vice Chairman of the Board of Directors at TDC NET since December 2021
• Chairman of the Compensation and Nomination Committee, Chairman of the Health and Safety Committee
• CEO at Currenta
• Additional posts: Member of the board of directors at YIT Oyj
• MSc, Economics from Copenhagen Business School, Copenhagen

• A member of the Board of Directors at TDC NET since December 2021
• Additional posts: Member of the Board of Directors in Buy1Give Pte Ltd (B1G1)
• Member of the Board of Directors at Global Legal Entity Identifier Foundation (GLEIF)
• MSc, Business Administration from University of Durham, UK

• A member of the Board of Directors at TDC NET since December 2021
• COO at National Broadband Ireland
• Managing Directors at Shakespeare Advisory Ltd and Shakespeare Telecommunication Ltd.
• Additional post: Member of the board at eCar Ltd
• BSc, Engineering, Fellow of Institute of Engineers, Ireland

• Employee elected board member of TDC NET since December 2021
• Project Manager at TDC NET
• Diploma in commerce & management and qualified as office assistant

• A member of the Board of Directors at TDC NET since December 2021
• Chairman of the Audit Committee
• CEO at ATP
• Additional posts: Vice Chairman in the Board of Directors at Københavns Lufthavn A/S, Board Member at ATP Ejendomme A/S, ATP Real Estate, ATP Private Equity Partners, ATP Timberland Invest K/S and the Capital Association ATP Invest
• MSc, Political Science from University of Copenhagen, Denmark

• A member of the Board of Directors at TDC NET since April 2022
• Member of the Health and Safety Committee and member of the Compensation and Nomination Committee and Audit Committee
• Managing Director at Macquarie Asset Management
• MSc, Financial Economics, University of Oxford, Oxford, UK
• BSc, Economics, University of London, London, UK

• Employee elected board member of TDC NET since September 2019
• Service technician within the TDC NET
• Secretary in Dansk Metal Tele Vest
• Degree in locksmithing, Aalborg Technical School, Denmark

• Employee elected board member of TDC NET since September 2019
• Senior project manager in TDC NET
• MSc, Fibre Optics and Electromagnetics, Technical University of Denmark, Denmark