Board of Directors - Transcom.Web

William M. Walker

Chairman of the Board of Transcom WorldWide S.A. since 2005.
Member of the Remuneration Committee of Transcom Worldwide S.A. BA, St. Lawrence University, USA; MBA, Harvard University, USA. President and Chief Executive Officer of Walker & Dunlop, LLC, a commercial real estate finance company. Chairman of the Board of the Washington DC Water and Sewer Authority (WASA). Other Board assignments: Walker & Dunlop, Inc. and Sustainable Technology Capital, LP.

Henning Boysen

Member of the Board of Transcom WorldWide S.A. since 2009.
Member of the Remuneration Committee of Transcom Worldwide S.A. Henning is an experienced international executive with significant operational experience of the travel industry. He holds a Masters in Economics from Aarhus University, Denmark.

He is Chairman of Kuoni, one of Europe’s leading leisure travel companies, a position he has held since 2006, board member since 2003. Other board assignments: Chairman of Global Refund Group and Chairman of Apodan Nordic. Henning was formerly President and CEO of Gate Gourmet from 1996 to 2004, during which time he transformed Gate Gourmet from a mid-sized European company into a truly global organisation before selling the business to Texas Pacific Group. Between 1988 and 1992 he was COO and Deputy President of Saudia Catering in Saudi Arabia.

Charles Burdick

Member of the Board of Transcom WorldWide S.A. since 2010.
Mr. Charles Burdick currently serves as a non-Executive Director and Chairman of Comverse Technology, Inc., a world leader in multimedia telecommunications applications. Mr. Burdick also joined the Board of Directors of CTC Media in 2006, where he currently serves as a non-Executive Director, Chairman of the Compensation Committee and Member of the Audit Committee. Mr. Burdick has an extensive background in telecommunications and media, with over 25 years experience in the industry. Until July 2005, he was Chief Executive Officer of HIT Entertainment PLC, a publicly listed provider of pre-school children’s entertainment. From 1996 to 2004, he worked for Telewest Communications, the second-largest cable television company in the United Kingdom, serving as Chief Financial Officer and Chief Executive Officer. Mr. Burdick has also held a series of financial positions with Time Warner, US West and Media One, specialising in corporate finance, mergers and acquisitions and international treasury.

Robert Lerwill

Member of the Board of Transcom WorldWide S.A. since 2010.
Mr. Robert Lerwill has been a non-Executive Director and Chairman of the Audit Committee of British American Tobacco plc since 2005 and is also a non-Executive Director of Synergy Health plc. Mr. Lerwill served as Chief Executive Officer of Aegis Group plc, the media communications and market research group, between 2005 and 2008. Until 2003, Mr. Robert Lerwill was an Executive Director of Cable & Wireless PLC, one of the world's leading telecommunication companies, where he served as Finance Director between 1997 and 2002 and Chief Executive of Cable & Wireless Regional between 2000 and 2003. In both companies, he was instrumental in developing and managing major international businesses. From 1986 to 1996, he was Group Finance Director of WPP Group plc.

Mia Brunell Livfors

Member of the Board of Transcom WorldWide S.A. since 2006.
Member of the Remuneration Committee of Transcom WorldWide S.A. Studies in Business Administration, Stockholm University. President and Chief Executive Officer of Investment AB Kinnevik. Previously, Chief Financial Officer of Modern Times Group MTG AB 2001-2006. Other Board assignments: Chairman of the Board of Metro International S.A. and Member of the Board since 2006. Member of the Board of Tele2 AB, Korsnäs AB and Mellersta Sveriges Lantbruks AB since 2006, as well as Millicom International Cellular S.A. and Modern Times Group MTG AB since 2007. Member of the Board of H & M Hennes & Mauritz AB since 2008. Previously Member of the Board of Invik & Co. AB 2006-2007 and CTC Media Inc. (a Russian associated company to Modern Times Group MTG AB) 2006-2008.

Torun Litzén

Member of the board since 2008.
Member of the Audit Committee of Transcom WorldWide S.A. Torun Litzén is Director of Investor Relations for Investment AB Kinnevik, a leading Swedish investment company which operates and actively owns a portfolio of businesses in over 60 countries. Investment AB Kinnevik is a significant shareholder of Transcom. From 2002 to 2007, Ms. Litzén was senior Investor Relations Officer and Financial Reporting Manager at Nordea Bank AB in Sweden. Prior to that, she was an analyst and fund manager focused on the Russian equity market, having worked 3 years in Moscow as an economic advisor and consultant in the mid 1990’s.

Roel Louwhoff

Member of the Board of Transcom WorldWide S.A. since 2007.
Member of the Audit Committee of Transcom WorldWide S.A. MBA from Rijksuniversiteit, Groningen in the Netherlands. Currently Chief Executive Officer of BT Operate, part of British Telecom plc, leading a global team of 15,000 people running the communications services for customers over BT's core network and systems. Previously Chief Operating Officer for the international business process outsourcer ClientLogic Corporation. Before that, Chief Operating Officer at SNT Group, a European call centre provider. His early career was as a management consultant with Andersen Consulting where he worked in the CRM practice in Europe and North America.