Charles Burdick

Member of the Board of Transcom WorldWide S.A. since 2010.
Mr. Charles Burdick currently serves as CEO and Chairman of Comverse Technology, Inc., a world leader in multimedia telecommunications applications, and is Chairman of Verint Systems, Inc, a leader in actionable intelligence for workforce optimization and security intelligence. 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, specializing in corporate finance, mergers and acquisitions and international treasury.

Stefan Charette

Member of the Board of Transcom WorldWide S.A. since 2011. 

Member of the Remuneration Committee of Transcom Worldwide S.A. Stefan Charette holds an MSc in Mathematical Finance from Cass Business School and a BSc in Electrical Engineering from the Royal Institute of Technology. Stefan Charette is the CEO of the public investment company Investment AB Öresund. Part of Öresund’s investment strategy is to invest in public companies that face challenging transformations and work as an engaged owner with stakeholders and management to deliver shareholder value. Mr. Charette has experience in transforming international corporations to reach best in class profitability. His recent engagements include shareholder value enhancing activities in the industrial conglomerate Haldex and the electronics manufacturer NOTE AB. Prior to his position at Öresund, Mr. Charette was the CEO of the industrial conglomerate Custos and construction equipment manufacturer Brokk. He began his career in the financial services industry, working in corporate advisory at Salomon Smith Barney and Lehman Brothers. 

Other board assignments: Chairman of the Board of Concentric AB since 2010. Chairman of the Board of GLOBAL Batterier AB since 2010. Chairman of the Board of NOTE AB since 2010. Member of the Board of Haldex AB since 2009. Member of the Board of Bilia AB since 2011. Member of the Board of Investment AB Öresund since 2010.

Robert Lerwill

Member of the Board of Transcom WorldWide S.A. since 2010.
Chairman of the Audit Committee of Transcom WorldWide S.A. 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 Chairman 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.

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.

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 and Korsnäs 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. Member of the Board of CDON AB since 2010.