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2014-04-21

Transcom WorldWide: Proposal for Transcom's Board of Directors

Luxembourg, 22 April 2014 - Transcom today announced that, ahead of
the Annual General Meeting (the "AGM") on 28 May 2014, the Nomination
Committee proposes that the AGM approves (i) the re-election of Mr.
Henning Boysen, Mr. Roel Louwhoff, Mr. Alexander Izosimov, Mr. Stefan
Charette, and Mr. Mikael Larsson as directors of Transcom, and (ii)
the election of Mrs. Mia Brunell Livfors and Mr. John C. Freker Jr.
as new directors of Transcom.

Mrs. Laurie Bowen and Mr. Dermot Jenkinson have declined re-election.
The Nomination Committee proposes that the board of directors of
Transcom re-elects Mr. Henning Boysen to be Chairman of the board of
directors of Transcom.

Mia Brunell Livfors (born 1965) has been Chief Executive Officer of
Investment AB Kinnevik since 2006. Whilst stepping down from the role
as Kinnevik's CEO on April 30, she will continue to be involved with
the Kinnevik Group. Mia Brunell Livfors held various managerial
positions within Modern Times Group MTG AB 1992-2001 and was the
company's Chief Financial Officer 2001-2006. She is member of the
Board of Tele2 AB since 2006, Millicom International Cellular S.A.
and Modern Times Group MTG AB since 2007, CDON Group AB since 2010
and BillerudKorsnäs AB since 2012 (member of the Board of Korsnäs AB
2006-2012). Mrs. Brunell Livfors studied Business Administration at
Stockholm University.

John C. Freker Jr. (born 1958) is currently an independent Senior
Executive Advisor in the areas of strategy, business development,
M&A, operations, global expansion and outsourcing in multiple
industry segments. He has held a number of senior management
positions in various industries, with a focus on business process
outsourcing (BPO). His roles include President and Chief Executive
Officer of First Advantage , a global provider of talent acquisition
and support services (2011-2013), President and Chief Operating
Officer of Zenta, a provider of residential and commercial mortgage
processing services in the United States (2006-2011, company acquired
by Accenture in 2011), President and Chief Executive Officer of
Oblicore, a provider of Service Level Management software for
enterprises and service providers (2005-2006), and President of the
Customer Management Group at Convergys Corporation, a global provider
of outsourced customer management (2002-2005). Mr. Freker earned his
Bachelor's Degree from Princeton University and is a graduate of The
Executive Management Program at the Tuck School of Business at
Dartmouth College.

Nomination Committee Chairman Mia Brunell Livfors commented:

"On behalf of the Nomination Committee, I am pleased to announce the
nomination of new directors to the Board of Transcom. John C. Freker
Jr. has a successful track record in dynamic and challenging global
environments. His extensive experience in the business process
outsourcing sector, and his deep knowledge of the North American
market will be of great benefit to Transcom as the company focuses on
creating opportunities for future profitable growth, not least in the
United States.

I am also very pleased to accept the nomination to rejoin the Board of
Transcom. I was a member of the company's Board of Directors between
2006 and 2012, and I look forward to this opportunity to contribute
to Transcom's future success.

On behalf of Transcom's shareholders, I would like to thank Laurie
Bowen and Dermot Jenkinson for their valuable contributions to
Transcom over the past couple of years."

The Nomination Committee is comprised of Mia Brunell Livfors on behalf
of Investment AB Kinnevik, Stefan Charette on behalf of Creades AB,
and Arne Lööw on behalf of the Fourth Swedish National Pension Fund
(Fjärde AP-fonden). The three shareholder representatives in the
Nomination Committee jointly represent more than 50 percent of the
voting rights in Transcom. Information about the work of the
Nomination Committee can be found on Transcom's corporate website at
www.transcom.com.

For further information, please contact:

Johan Eriksson, President and CEO
Telephone +46 70 776 80 22

Pär Christiansen, CFO
Telephone +46 70 776 80 16

Stefan Pettersson, Head of Group Communications
Telephone +46 70 776 80 88

About Transcom

Transcom is a global customer experience specialist, providing
customer care, sales, technical support and credit management
services through our extensive network of contact centers and
work-at-home agents. We are 29,000 customer experience specialists at
62 contact centers across 26 countries, delivering services in 33
languages to over 400 international brands in various industry
verticals. Transcom WorldWide S.A. Class A and Class B shares are
listed on the NASDAQ OMX Stockholm Exchange under the symbols TWW SDB
A and TWW SDB B.

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http://news.cision.com/transcom-worldwide/r/proposal-for-transcom-s-boar...
http://mb.cision.com/Main/1108/9571811/235227.pdf

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