- Born 1972
- Appointed in 2022
- Chairman of the board of directors of DK TV A/S
- MSc, Engineering, Télécom Paristech
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
Michel Jumeau
Chief Executive Officer
Michel Jumeau Chief Executive Officer
Steen Møller
Chief Financial Officer
Steen Møller Chief Financial Officer
• Born in 1965
• Member of Board of Directors in DK TV A/S
• Graduate Diploma in Business Administration (Organisation and Management)
Selina Lomholdt
Chief Human Resource Officer
Selina Lomholdt Chief Human Resource Officer
• Born in 1968
• Appointed in 2023
• AP Degree, HRM & Organizational Development, KEA, Technical University College
Robert Dogonowski
CCO, Head of Commercial & Partners
Robert Dogonowski CCO, Head of Commercial & Partners
- 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
Campbell Fraser
Chief Technology Information Officer (CTIO)
Campbell Fraser Chief Technology Information Officer (CTIO)
- 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
Torben Svejgaard
Head of Delivery & Field Service
Torben Svejgaard Head of Delivery & Field Service
- 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
Angelos Cacouros
Head of Strategy & Programme Office
Angelos Cacouros Head of Strategy & Programme Office
- Born in 1990
- Appointed in 2024
- Engineering, Ecole Centrale, Paris
- MSc, Finance & Economics, London School of Economics and Political Science, London
Christian Fröhlich
Head of Legal & External Relations
Christian Fröhlich Head of Legal & External Relations
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
Susanne Juhl
Chair person of the Board
Susanne Juhl Chair person of the Board
- 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
Catherine Bates
Member of the Board of Directors
Catherine Bates Member of the Board of Directors
Gabriela Styf Sjöman
Member of the Board of Directors
Gabriela Styf Sjöman Member of the Board of Directors
- 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
Casper Moser
Member of the Board of Directors
Casper Moser Member of the Board of Directors
- Employee elected board member of TDC NET since March 2024
- Service technician in TDC NET
- Trained expert in telecommunication systems in TDC A/S
Helle Schultz
Member of the Board of Directors
Helle Schultz Member of the Board of Directors
- 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 Committee
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.