Executive Committee

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Henrik Poulsen

President and Chief Executive Officer

Age 43. Appointed to the Executive Committee in 2008.

MSc in Economics (Financing and Accounting), Aarhus School of Business and Social Sciences, University of Aarhus, 1994.

Member of the Boards of Directors of Chr. Hansen Holding A/S and the Denmark-America Foundation.

Member of the Central Board of Directors of the Confederation of Danish Industry.

Eva Berneke

Senior Executive Vice President, Head of HR and Group Strategy

Age 41. Appointed to the Executive Committee in 2007.

MSc in Mechanical Engineering Technical University of Denmark, 1992, and MBA, INSEAD, 1995.

Member of the Boards of Directors of Copenhagen Business School, the Industrialization Fund for Development and Eastern Countries (IFU, IØ) and Schibsted ASA. Member of the Danish Council for Technology and Innovation.

Carsten Dilling

Senior Executive Vice President, President of TDC Operations & Wholesale

Age 48. Appointed to the Executive Committee in 2007.

BSc in Economics and Business Administration, Copenhagen Business School, 1983, and Graduate Diploma in

Business Administration (International Trade), Copenhagen Business School, 1986.

Chairman of the Board of Directors of Traen A/S and Traen Holding A/S.

Executive Manager of CDI Consult ApS.

Jesper Theill Eriksen

Senior Executive Vice President, President of TDC Consumer

Age 42. Appointed to the Executive Committee in 2007.

Master of Law, University of Copenhagen, 1991 and INSEAD (Executive Management Training Program), 1999.

Jesper Ovesen

Senior Executive Vice President and Chief Financial Officer

Age 53. Appointed to the Executive Committee in 2008.

MSc in Economics (Finance), Copenhagen Business School, 1984. State Authorised Public Accountant, 1987 (with deposited licence).

Member of the Boards of Directors of Danisco A/S, FLSmidth & Co. A/S and one subsidiary thereof, Orkla ASA and Skandinaviska Enskilda Banken AB.

Niels Breining

Senior Executive Vice President, TDC A/S and CEO of YouSee A/S

Age 56. Appointed to the Executive Committee in 2008.

MSc in Economics and Business Administration, Aarhus School of Business and Social Sciences, University of Aarhus, 1979.

Jens Munch-Hansen

Senior Executive Vice President, President of TDC Nordic

Age 55. Appointed to the Executive Committee in 2009.

MSc in Economics, Copenhagen Business School, 1980

Member of the Board of Directors of Scan Jour A/S.

Martin Lippert

Senior Executive Vice President, President of TDC Business

Age 43. Appointed to the Executive Committee in 2009.

MSc in Economics and Business Administration, 1992, PhD (Economics), 1996, Aarhus School of Business and Social Sciences, University of Aarhus, INSEAD (Executive Management Training Program), 2004.

Member of the Boards of Directors of Zylinc A/S and Halberg A/S, including three subsidiaries thereof.

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