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Telenet Group Holding NV (TNET.BR)

TNET.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

Albrecht De Graeve

63 2014 Non-Executive Chairman of the Board and Independent Director (Representing IDw Consult BVBA)

John Porter

61 2013 Chief Executive Officer, Managing Director, Executive Director

Erik Van den Enden

40 2018 Chief Financial Officer

Luc Machtelinckx

56 2009 Executive Vice President, General Counsel

Jeroen Bronselaer

40 2015 Senior Vice President Residential Marketing

Claudia Poels

51 2009 Senior Vice President Human Resources

Ann Caluwaerts

52 2017 Senior Vice President Corporate Affairs & Wholesale

Dieter Nieuwdorp

43 2014 Senior Vice President Strategy & Corporate Development

Martine Tempels

57 Senior Vice President Telenet Business

Micha Berger

48 2013 Chief Technology Officer

Sam Lloyd

44 2016 Chief Information Officer

Benedikte Paulissen

49 2015 Chief Customer Officer

Patrick Vincent

55 2015 Chief Transformation Officer

Amy Blair

52 2018 Non-Executive Director

Charles Bracken

52 2005 Non-Executive Director

Diederik Karsten

62 2007 Non-Executive Director

Manuel Kohnstamm

56 2007 Non-Executive Director

Severina Pascu

2018 Non-Executive Director

Jim Ryan

53 2014 Non-Executive Director

Christiane Franck

67 Non-Executive Independent Director

Jo Van Biesbroeck

62 Non-Executive Independent Director (Representing JoVB BVBA)

Rob Goyens

Vice President Treasury, Investor Relations & Structured Finance

Biographies

Name Description

Albrecht De Graeve

Mr. Albrecht (Bert) De Graeve has been Non-Executive Chairman of the Board and Independent Director (Representing IDw Consult BVBA) at Telenet Group Holding N.V. since April 2014. He is Chairman of the Remuneration & Nomination Committee of the Company. He is Chairman of the Bekaert Group since May 2014. He started his career in 1980 with Arthur Andersen & Co and joined Alcatel Bell in 1982. In 1991 he became General Manager Shanghai Bell Telephone Equipment Mfg. Cy in Shanghai. In 1994 he was appointed Vice President, Director Operations, Alcatel Trade International and later Director International Affairs, Alcatel Alstom in Paris. In 1996 he became Managing Director of the Flemish Public Radio & TV Broadcaster (VRT) and joined Bekaert in 2002 as CFO, to become CEO from 2006 until 2014. Mr. De Graeve holds a Master in Law from the University of Ghent (1980), studied Financial Management at IPO (Antwerp) and became Master in Tax Management at VLEKHO (Brussels). He is also Chairman of the Board of Directors of Telenet BVBA and Sibelco NV, Independent Director of UCB, Member of the International Business Leaders' Advisory Council for the Mayor of Shanghai (IBLAC) and Member of the Board of the Concours Reine Elisabeth.

John Porter

Mr. John C. Porter has been Chief Executive Officer, Managing Director and Executive Director of Telenet Group Holding N.V. since April 1, 2013. Prior to joining Telenet in 2013, Mr. Porter served as the Chief Executive Officer of AUSTAR United Communications Ltd., at the time a Liberty Global subsidiary and an Australian public company that was a provider of subscription television and related products in regional Australia. He held this position until AUSTAR was acquired by Foxtel, a joint venture between News Corporation and Telstra, in May 2012. Mr. Porter led the growth of AUSTAR since inception, becoming its Chief Executive Officer at the time of its 1999 initial public offering. Previously, he served as the Chief Operating Officer for the Asia/Pacific region for a predecessor company of Liberty Global. From 1989 to 1994, Mr. Porter was President, Ohio Division, of Time Warner Communications. He started his career at Group W Broadcasting and Cable, as Director Government Relations before becoming General Manager of Westinghouse Cable Systems in Texas and Alabama. Mr. Porter serves as the Chairman and a non-executive director on the board of the publicly listed company Enero, a diversified marketing services company. Mr. Porter has a Bachelor of Arts from Kenyon College and also studied Political Economy at the University of Zagreb.

Erik Van den Enden

Mr. Erik Van den Enden has been Chief Financial Officer of TELENET GROUP HOLDING N.V. since July 2018. He has over 15 years of financial experience in the fast-moving consumer goods (‘FMCG’) and telecom sector. He has a solid background in financial management and has in recent years held top positions in strategic and financial planning, controlling, treasury, and risk management. Erik currently works for AB InBev as Vice President Finance Transformation and Carve-Outs. In this position, he leads the global integration and transformation of SAB Miller’s financial processes in AB InBev and is responsible for the follow-up of the synergy programme following the acquisition of SAB Miller. Before that, Erik was the driving force for developing and implementing a new strategy for the European market for AB InBev, which led to a renewed increase in turnover from 2015 onwards. Prior to starting at AB InBev in 2007, Erik Van den Enden worked for three years at Telenet as Interconnect Manager and Product Manager of residential Internet and telephony. Erik Van den Enden studied Civil Engineering and Electronics at KU Leuven and has also obtained a master’s degree in General Management at Vlerick Management School. He has taken specialist training courses in business and finance at Insead and Wharton University.

Luc Machtelinckx

Mr. Luc Machtelinckx has been Executive Vice President and General Counsel of Telenet Group Holding N.V. since April 2009. He joined Telenet as Director Legal Affairs in February 1999. In this function, he was closely involved in the initial commercial steps, as well as the further development of Telenet's telephony and internet offerings. After the acquisition of the cable assets of the Mixed Intercommunales, Mr. Machtelinckx specialized in cable television legal affairs and more specifically, he played a role in the iDTV project. In January 2007, Mr. Machtelinckx was appointed Vice President and General Counsel and Senior Vice President and General Counsel as of January 2008. Prior to joining Telenet, Mr. Machtelinckx worked for 11 years at Esso Benelux in various Legal and HR functions as well as for three years at BASF Antwerp as Legal Manager and as Communication Manager.

Jeroen Bronselaer

Mr. Jeroen Bronselaer has been Senior Vice President Residential Marketing of Telenet Group Holding N.V. since July 30, 2015. He joined the Telenet Group in September 2010 and was first responsible for the negotiations and relations with broadcasters and content suppliers. He was regularly promoted within the entertainment business up to Vice President Product Entertainment, reporting into the Senior Vice President - Residential Marketing (Ms. Inge Smidts). Prior to joining the Telenet Group, Mr. Bronselaer worked for 7 years at the Flemish public broadcaster VRT, where he started out as a TV producer but quickly evolved into more business driven roles within the Media department of VRT. He holds a Master degree as Commercial Engineer and Post-graduate degree in Communication from Katholieke Universiteit Leuven.

Claudia Poels

Ms. Claudia Poels has been Senior Vice President Human Resources of Telenet Group Holding N.V. since June 15, 2009. Prior to joining the Telenet Group in May 2008, Ms. Poels worked since 1992 at EDS, where she gained experience working within various human resources disciplines. In 2002 she was promoted to HR Director of the Belgian and Luxembourg entity, and in 2006 she became the HR Operations Director for Northern Europe. Ms. Poels holds a Master degree in Law from KULeuven and a DEA & DESS Degree in European Law from Universite Nancy II (France).

Ann Caluwaerts

Ms. Ann Caluwaerts has been Senior Vice President Corporate Affairs & Wholesale at TELENET GROUP HOLDING N.V. since 2017. She has previously been Senior Vice President Corporate Affairs & Communication at TELENET GROUP HOLDING N.V. since 2016. She served as Senior Vice President Public Affairs & Media Management of Telenet Group Holding N.V. from April 11, 2011. She has more than 20 years of international experience in the technology and telecom sector. The last 17 years, Ms. Caluwaerts held several positions within British Telecom. Recently, she has been Vice President Service Strategy & Programs, responsible for the transformation of British Telecom's Global Services. Between 1996 and 2011, Ms. Caluwaerts held several international positions within British Telecom (BT), one of the world’s biggest suppliers of telecommunications solutions and services. Her latest position at BT was Senior Vice President Strategy, responsible for the transformation and strategy of BT Global Services. Ms. Caluwaerts holds a Master in Electronic Engineering from Katholieke Universiteit Leuven.

Dieter Nieuwdorp

Mr. Dieter Nieuwdorp has been Senior Vice President Strategy & Corporate Development of Telenet Group Holding N.V. since May 1, 2014. He started his career as a lawyer with Loeff Claeys Verbeke in 1998. In 2001, he moved on to Allen & Overy. Mr. Nieuwdorp joined Telenet in 2007 and was appointed Corporate Counsel, responsible for the legal side of all M&A and other corporate transactions and partnerships of the Telenet Group and he was appointed Corporate Secretary. In 2010, he became VP Corporate Counsel & Insurance and assumed additional responsibilities as head of the insurance department. Mr. Nieuwdorp holds Master of Law degree from Katholieke Universiteit Leuven and LL.M degree from the University of Pennsylvania.

Martine Tempels

Ms. Martine Tempels serves as Senior Vice President Telenet Business of Telenet Group Holding N.V. She is responsible for the Company's business-to-business division. She joined the Company in 2009 and joined the Senior Leadership Team in October 2010. She started her career at NCR as Account Manager. Then she moved to EDS and became Account Manager in 1996 and assumed responsibilities as Business Unit Manager for the financial and commercial sector. In 2007, she was appointed Application Service Executive for the Northern and Central Region EMEA. Ms. Tempels holds a Master in Business and Economics from Vrije Universiteit Brussel.

Micha Berger

Mr. Micha Berger has been Chief Technology Officer of Telenet Group Holding N.V. since July 2013. He joined the Telenet Group in July 2013 and is responsible for Mobile and HFC Network Build and expansions, Network Operations for our HFC and Mobile services, Field Operations and in-door repair, Converged Fixed & Mobile Engineering and Innovations. As of July 1, 2013, he also joined Telenet’s Senior Leadership Team, reporting directly to the Company’s CEO. Mr. Berger has worked for Liberty Global since 2006, initially as Manager of the Engineering Department at UPC Nederland. As Vice President at Liberty Global since 2010, he has been responsible for Horizon Next Generation digital TV development and product roll-out. Before these endeavors, he gained his first experience in the cable industry at HOT Israel, where he was responsible for the development of the interactive digital service platform and the roll-out of video-on-demand.

Sam Lloyd

Ms. Sam Lloyd has been Chief Information Officer at TELENET GROUP HOLDING N.V. since February 2016. She joined Telenet in February 2016 to run the IT function for the combined Telenet and Base group. This division is responsible for running all of the IT systems across Telenet and the newly acquired Base company covering all software and hardware - including websites / Portals, Sales, CRM, Billing, OSS, middleware, BI, Big data and Enterprise / ERP. Responsibilities include all operational support and run & maintain activities, systems security, all software development, and testing of all new releases and technology. Prior to joining Telenet, she held the position of Director Development & Delivery at Virgin Media in the UK, where she ran a team of circa 700 FTE and was accountable for all IT applications support, development and project delivery. She has more than 20 years experience in the IT sector running and developing IT environments across the Utilities and Telecoms industries. In 2015 she was nominated for Woman of the Year Technology in the Worldwide 12th Annual Stevie Awards for Women in Business held in New York, USA and achieved Silver. She has a degree in Business and during her career has undertaken numerous management, people leadership and negotiation training courses.

Benedikte Paulissen

Ms. Benedikte Paulissen has been Chief Customer Officer at Telenet Group Holding N.V. since April 29, 2015. She studied Applied Economics at the KU Leuven and obtained a post-graduate degree in European law at the UCL. She also worked for Flanders Technology International, a non-profit organization established by the Flemish government to promote technology, innovation and science. In 1998, she switched to Telenet and worked at the communication department and the marketing division to promote Telenet to the general public. In 2004, she was made responsible for all direct sales channels, including telesales and sales via indirect sales channels, including own shops, dealers and Telenet Centres. From 2011 she was also responsible for all customer service activities.

Patrick Vincent

Mr. Patrick Vincent has been Chief Transformation Officer of Telenet Group Holding N.V. since April 29, 2015. From 2013 until April 29, 2015, he served as Chief Customer Officer of the Company. In the past, he was Executive Vice President of Residential Sales and Care of the Company. He joined Telenet in September 2004 as Customer Service & Delivery Director. Mr. Vincent started his career in 1989 in the food industry as Business Unit Manager of the cash and carry division at NV Huyghebaert. From 1994 to 1998 he was responsible for product sales and in 1998 was promoted to Commercial Director. From 2000 to 2004 he worked at Tech Data, an information distribution Company, as Sales Director for Belgium and Luxembourg, and in 2002 was promoted to the role of Director for Sales and Marketing.

Amy Blair

Ms. Amy M. Blair has been Non-Executive Director of TELENET GROUP HOLDING N.V. since April 25, 2018. She is Senior Vice President and Chief People Office of Liberty Global.

Charles Bracken

Mr. Charles H. R. (Charlie) Bracken has been Non-Executive Director of Telenet Group Holding N.V. since July 2005. He is Member of the Remuneration & Nomination Committee of the Company. He is Executive Vice President and Chief Financial Officer for Liberty Global with responsibility for Group Finance and Treasury operations, including tax and financial planning, procurement, and facilities as well as capital allocation and finance operations of operations, and overseeing accounting, external reporting, Investor Relations and Corporate Responsibility functions. He is responsible for overseeing Liberty Global’s business plan and its focus on customer support systems. He is an executive officer of Liberty Global and sits on the Executive Leadership Team and the Investment Committee.

Diederik Karsten

Mr. Diederik Karsten has served as Non-Executive Director of Telenet Group Holding N.V. since May 31, 2007. He became Executive Vice President, Chief Commercial Officer for Liberty Global in August 2015. Previously Mr. Karsten served as Executive Vice President, European Broadband Operations. Before that he served as the Managing Director for Liberty Global’s broadband operations in the Netherlands. Prior to joining Liberty Global, he held various management positions at PepsiCo and Procter & Gamble in the Netherlands, the United States, Germany and the United Kingdom. Mr. Karsten holds a degree in business economics from Erasmus Universiteit Rotterdam, with specializations in Marketing and Accountancy.

Manuel Kohnstamm

Mr. Manuel Kohnstamm has been Non-Executive Director at Telenet Group Holding N.V. since May 31, 2007. Mr. Kohnstamm is Senior Vice President and Chief Corporate Affairs Officer for Liberty Global, responsible for regulatory strategy, government affairs and internal and external communications. Mr. Kohnstamm joined Liberty Global’s predecessor in 1999 and held several positions in corporate affairs, public policy, and communications. He was appointed to his current position as an executive officer of Liberty Global in January 2012. Before he joined Liberty Global, Mr. Kohnstamm worked at Time Warner Inc., as Vice President of Public Affairs in Brussels and with the consulting group European Research Associates in Brussels. Mr. Kohnstamm has been President of the industry association Cable Europe since 2008, and a member of the Supervisory Board of Unitymedia GmbH, a Liberty Global subsidiary in Germany. Mr. Kohnstamm graduated in Political Science and holds a Doctorandus Degree in International and European Law from the University of Amsterdam and a Postgraduate Degree in International relations from the Clingendael Diplomat School in The Hague. He also completed the Cable Executive Management Program from Harvard Business School, Boston (MA).

Severina Pascu

Ms. Severina Pascu has been Non-Executive Director of TELENET GROUP HOLDING N.V. since April 25, 2018. She is Chief Operating Office and Managing Director of Liberty Global’s Central Europe Group.

Jim Ryan

Mr. Jim Ryan has been Non-Executive Director at Telenet Group Holding N.V. since April 30, 2014. He was Non-Executive Director of the Company from May 31, 2007 until April 2013. Mr. Ryan has been with Liberty Global Europe Holding BV and its predecessors since 2000 as Managing Director of Strategy and Corporate Development, a position he has held until December 2011. Since January 2012, he is Senior Vice President & Chief Strategy Officer and is responsible for the global strategy and strategic planning across all regions of Liberty Global’s operations. He holds a degree in Politics, Philosophy and economics from St. John’s College, Oxford University.

Christiane Franck

Ms. Christiane Franck serves as Non-Executive Independent Director of Telenet Group Holding N.V. She is Member of the Audit Committee of the Company. She has been CEO of Vivaqua in Brussels since 2005, where she also started her career. At Vivaqua, she consecutively held the positions of ICT Manager, Commercial Manager of Distribution and Secretary General. Vivaqua, specializing in water production and distribution, serves over two million inhabitants throughout Belgium through close cooperation with the public authorities at local, regional and federal level. She has a Master’s in Mathematics from the Brussels University and is a member of the board of the Brussels University and a member of the advisory committee of Ethias Mutual Insurance Company.

Jo Van Biesbroeck

Mr. Jo Van Biesbroeck serves as Non-Executive Independent Director (Representing JoVB BVBA) of Telenet Group Holding N.V. He is Chairman of the Company's Audit Committee and Member of the Remuneration & Nomination Committee. He has been Chief Strategy Officer and Chief International Business Development of Anheuser-Busch InBev SA/NV (formerly known as InBev SA and Interbrew) where he also started his career in 1978. Mr. Van Biesbroeck held various positions in controlling and finance and was Senior Vice-President of Corporate Strategy, Chief Business Development Officer, Chief Strategy and Business Development Officer, Chief Sales Officer, and Zone President Western Europe in that order. As of September 1, 2015, he is manager of RSC Anderlecht. Mr. Van Biesbroeck obtained a Master’s degree in Economics at the Roman Catholic University of Leuven. He is also an independent and non-executive director of Matexi Group and Real Estate, SFI, investment company in Luxemburg and in various non-profit organizations, ACF cancer fund, Kick cancer fund, Franklinea fund in Swiss. He is also President of Audit Committees and Remuneration Committees.

Rob Goyens