Board of Directors - Transcom.Web

William Walker (Born 1967)

Chairman of the Board of Transcom WorldWide S.A. since 2005.

Member of the Audit and Remuneration Committees of Transcom Worldwide S.A. BA, St. Lawrence University, USA; MBA, Harvard University, USA. President and Chief Executive Officer of Walker & Dunlop, Inc. and Green Park Financial, LP, two real estate financial services firms based in Washington, DC. Other Board assignments: Walker & Dunlop, Inc. and Sustainable Technology Capital, LP.

Cristina Stenbeck (Born 1977)

Member of the Board of Transcom WorldWide S.A. since 2003.
Member of the Remuneration Committee of Transcom WorldWide S.A. B.Sc. Georgetown University, Washington DC, USA. Other Board assignments: Chairman of Investment AB Kinnevik since 2007. Vice Chairman of Investment AB Kinnevik 2004-2007 and Industriförvaltnings AB Kinnevik 2003-2004. Chairman of Emesco AB. Member of the Board of Metro International S.A., Modern Times Group MTG AB, Tele2 AB and Korsnäs AB since 2003. Previously Member of the Board of Invik & Co. AB 2003-2007.

Mia Brunell Livfors (Born 1965)

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.

James Beers (Born 1939)

Member of the Board of Transcom WorldWide S.A. since 2005.
Chairman of the Audit Committee of Transcom WorldWide S.A. BS, Ben Franklin University, USA; Certified Public Accountant. Founding Partner of Beers & Cutler, the largest Washington, DC based business consulting and CPA firm, and member of the Unitholders Advisory Committee at Henderson Global Investors. Other Board assignments: Co-Chairman of McArthurGlen, Europe’s leading designer outlet shopping mall developer and operator.

Roel Louwhoff (Born 1965)

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.

Sandra Frimann-Clausen (Born 1965)

Member of the board since 2008.
Sandra Frimann-Clausen leads a multi-cultural research team as Head of Research at East Capital Management, a leading independent asset manager specialising in Eastern European financial markets, in both public and private equity. East Capital Management operates in 29 countries across Eastern Europe, the Baltic States and Russia. Between 1996 and 2005, Ms. Frimann-Clausen held various senior positions at ABN AMRO and Enskilda Securities and was a top rated senior analyst covering Nordic retail, services and media sector companies.

Torun Litzén (Born 1967)

Member of the board since 2008.
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.