Management and governance

The management team is led by Michel Jumeau. The board has nine members, three of whom are elected by the employees. Meet them here.

Management

Tdc Net Nmt Michel Jumeau Portraet Low

Michel Jumeau

Chief Executive Officer

Michel Jumeau Chief Executive Officer
Tdc Net Nmt Michel Jumeau Portraet Low
  • Born 1972
  • Appointed in 2022
  • Chairman of the board of directors of DK TV A/S
  • MSc, Engineering, Télécom Paristech
2024 03 14 TDC NET Portraetter 0003 Steen Moeller Lowres

Steen Møller

Chief Financial Officer

Steen Møller Chief Financial Officer
2024 03 14 TDC NET Portraetter 0003 Steen Moeller Lowres

• Born in 1965
• Member of Board of Directors in DK TV A/S
• Graduate Diploma in Business Administration (Organisation and Management)

2023 11 21 TDC NET Portrait 0876 Selina Lomholdt

Selina Lomholdt

Chief Human Resource Officer

Selina Lomholdt Chief Human Resource Officer
2023 11 21 TDC NET Portrait 0876 Selina Lomholdt

• Born in 1968
• Appointed in 2023
• AP Degree, HRM & Organizational Development, KEA, Technical University College

2021 13 09 TDC NET Ledelse 0357 Robert Dogonowski

Robert Dogonowski

CCO, Head of Commercial & Partners

Robert Dogonowski CCO, Head of Commercial & Partners
2021 13 09 TDC NET Ledelse 0357 Robert Dogonowski
  • 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

2021 13 09 Tdc Net Jakob 0479 Web

Jakob Dirksen

Chief Technology Officer

Jakob Dirksen Chief Technology Officer
2021 13 09 Tdc Net Jakob 0479 Web
  • Born 1986
  • Appointed in 2019
  • 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
2023 11 21 TDC NET Portrait 0300 Campbell Fraser

Campbell Fraser

Chief Information Officer

Campbell Fraser Chief Information Officer
2023 11 21 TDC NET Portrait 0300 Campbell Fraser
  • Born in 1967
  • Appointed in 2023
  • 2007 – 2009 Waikato University Post Graduate Certificate in Business Studies
  • 1993 – 1994 Stow College, Cowcadens, Glasgow SCOTEC Module in Multi User System Support (HP UNIX) SCOTEC Module in System Administration Novell Netware
  • 1984 – 1986 Cardonald College, Cardonald, Glasgow SCOTEC Diploma in Electrical and Electronic Engineering
2023 11 21 TDC NET Portrait Torben Svejgaard

Torben Svejgaard

Head of Delivery & Field Service

Torben Svejgaard Head of Delivery & Field Service
2023 11 21 TDC NET Portrait Torben Svejgaard
  • 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
Portraet Angelos Cacouros 0240 Hvid Web 2024 01 25

Angelos Cacouros

Head of Strategy & Programme Office

Angelos Cacouros Head of Strategy & Programme Office
Portraet Angelos Cacouros 0240 Hvid Web 2024 01 25
  • Born in 1990
  • Appointed in 2024
  • Engineering, Ecole Centrale, Paris
  • MSc, Finance & Economics, London School of Economics and Political Science, London
Tdc Net Chistian Flohlich Low

Christian Fröhlich

Head of Legal & External Relations

Christian Fröhlich Head of Legal & External Relations
Tdc Net Chistian Flohlich Low
  • Born in 1973

  • Appointed in 2022

  • Member of the Board of Directirs of Hornbæk Fjernvarme
  • Diploma, Management, Copenhagen Business Academy, Denmark

  • Attorney appointment

  • MSc, Jura, Københavns Universitet, Danmark

Board of Directors

2021 11 26 TDC NET BESTYR Henrik Clausen 0056

Henrik Clausen

Chairman of the Board

Henrik Clausen Chairman of the Board
2021 11 26 TDC NET BESTYR Henrik Clausen 0056
  • 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
2021 11 26 TDC NET BESTYR Frank Hyldmar 0040

Frank Hyldmar

Vice Chairman of the Board

Frank Hyldmar Vice Chairman of the Board
2021 11 26 TDC NET BESTYR Frank Hyldmar 0040
  • 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

2021 11 26 Tdc Net Bestyr Gabriela Styf Sjoeman 0029 Copy

Gabriela Styf Sjöman

Member of the Board of Directors

Gabriela Styf Sjöman Member of the Board of Directors
2021 11 26 Tdc Net Bestyr Gabriela Styf Sjoeman 0029 Copy
  • 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
2021 11 26 TDC NET BESTYR Geoff Shakespeare 0008

Geoff Shakespeare

Member of the Board of Directors

Geoff Shakespeare Member of the Board of Directors
2021 11 26 TDC NET BESTYR Geoff Shakespeare 0008
  • 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
Tdc Net Bestyr Natalia Akst Low

Natalia Axt

Member of the Board of Directors

Natalia Axt Member of the Board of Directors
Tdc Net Bestyr Natalia Akst Low
  • 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
2023 11 21 TDC NET Portrait Susanne Juhl

Susanne Juhl

Member of the Board of Directors

Susanne Juhl Member of the Board of Directors
2023 11 21 TDC NET Portrait Susanne Juhl
  • Member of TDC NET’s Board of Directors since March 2023
    Chairman of the Audit Committee
  • Additional posts: Member of the Board of Director in HOFOR A/S, BIOFOS A/S, M. J Eriksson A/S, Evida A/S, Technical University of Denmark, A/S Politiken Holding and Politiken Fonden.
  • Master’s degree in Public Administration and Public Policy from London School of Economics and Political Science, UK
  • Master’s degree in Political Science from Aarhus University, Denmark
  • Executive MBA from Imperial College Business School, UK
TDC NET BESTYR Pernille Bloch Low

Pernille Bloch

Member of the Board of Directors

Pernille Bloch Member of the Board of Directors
TDC NET BESTYR Pernille Bloch Low
  • Employee elected board member of TDC NET since March 2023
  • Shift Supervisor in TDC NET
  • Diploma in commerce (in Danish: merkonom).
2024 03 14 TDC NET Portraetter 0035 Casper Moser Lowres

Casper Moser

Member of the Board of Directors

Casper Moser Member of the Board of Directors
2024 03 14 TDC NET Portraetter 0035 Casper Moser Lowres
  • Employee elected board member of TDC NET since March 2024
  • Service technician in TDC NET
  • Trained expert in telecommunication systems in TDC A/S
2024 04 25 TDC Port 0022 Helle Lowres

Helle Schultz

Member of the Board of Directors

Helle Schultz Member of the Board of Directors
2024 04 25 TDC Port 0022 Helle Lowres
  • Employee elected board member of TDC NET since March 2024
  • Senior network planner in TDC NET
  • MSc, mathematics-economics, Aarhus University, Aarhus
  • MSc, information- and communication technology, Aalborg University, Copenhagen

Corporate governance

TDC NET is a privately held company, ultimately owned by three Danish pension funds, ATP, PKA and PFA comprising 50% of the ownership, with international infrastructure investment funds managed by Macquarie Group comprising the other 50% of the ownership. Our ultimate shareholders exercise their rights at the Annual General Meeting through a holding company, TDC Holding A/S, which owns 100% of TDC NET Holding directly, and TDC NET A/S indirectly. TDC NET reports on the Danish Corporate Governance Recommendations to create further transparency for investors and other stakeholders. This document is available on our document section here.

Board of Directors

TDC NET Board of Directors consists of 9 members, 6 elected by the General Meeting and 3 elected by the employees.

Each year at the Annual General Meeting, our shareholder elects 6 members to the Board of Directors for a term of one year. Board members may be re-elected. In addition, our employees elect 3 members, pursuant to Danish mandatory rules, every four years.

The Board of Directors is responsible for the overall and strategic management of the company and appoints an Executive Committee comprising the CEO and CFO.

The Board of Directors has a balanced gender distribution, as 3 of the 6 board members elected by the shareholder are female and the other 3 board members are male. Thus, the Board of Directors have not set a new target for gender distribution in the Board of Directors, but the Board of Directors will maintain focus on a diverse Board.

Board Committees

The Board of Directors has established three Board Committees to assist the Board. Read more about the committees here:

Audit Committee

The Audit Committee assists TDC NET’s Board of Directors in monitoring accounting, auditing, and risk matters, including the financial and sustainability reporting. The Chair possesses qualifications within accounting and auditing and the Committee have competencies relevant to the telecommunication industry. The Committee’s tasks are described in the Mandate.

Compensation and Nomination Committee

The Compensation and Nomination Committee prepares decisions for the Board of Directors regarding remuneration of the Board of Directors and the executive management and nomination of candidates for the Board of Directors and the executive management. Lastly, the Committee reviews TDC NET’s activities to ensure the relevant diversity in TDC NET. The Committee’s tasks are described in the Mandate.

Health and Safety Committeet

The Health and Safety Committee assists the Board of Directors oversees the Health & Safety management in TDC NET. The Committee’s tasks are described in the Mandate.

Composition of the Committees

Board member

Audit Committee

Compensation and Nomination Committee

Health and Safety Committee

Henrik Clausen

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Frank Hyldmar

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Natalia Axt

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Geoffrey Shakespeare

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Gabriela Styf Sjöman

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Susanne Juhl

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Casper Moser

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Helle Schultz

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Pernille Bloch

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