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Pandox AB (PANDXb.ST)

PANDXb.ST on Stockholm Stock Exchange

190.20SEK
23 Aug 2019
Change (% chg)

-0.80kr (-0.42%)
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Summary

Name Age Since Current Position

Christian Ringnes

65 2004 Chairman of the Board

Anders Nissen

62 1995 Chief Executive Officer

Bengt Kjell

65 2018 Independent Vice Chairman of the Board

Liia Nou

54 2007 Senior Executive Vice President, Chief Financial Officer

Lars Haggstrom

65 2000 Senior Executive Vice President, Asset and Technical Development

Karmen Bergholcs

49 2016 Senior Vice President, General Counsel

Anders Berg

52 2016 Senior Vice President, Director of Communications and Investor Relations

Martin Creydt

54 2017 Senior Vice President, Director of Property Management International

Erik Hvesser

50 2006 Senior Vice President, Director of Property Management Nordics

Aldert Schaaphok

60 2004 Senior Vice President, Director International Operations

Jonas Torner

48 2005 Senior Vice President, Business Intelligence

Leiv Askvig

62 2004 Director

Jon Aurdal

37 2018 Director

Ann-Sofi Danielsson

60 2015 Independent Director

Jeanette Dyhre Kvisvik

47 2017 Independent Director

Biographies

Name Description

Christian Ringnes

Mr. Christian Ringnes has served as Chairman of the Board of Directors of Pandox AB since 2004. He also serves as Chief Executive Officer of Eiendomsspar AS and Victoria Eiendom AS (and holds board appointments for companies in the group). He is Chairman of the Board of Eiendomsspar Sverige AB, Sundt AS (and holds board appointment for several companies in the group) and Dermanor AS. He also serves as Board Member of Schibsted ASA and the real estate board of Norges Bank. He holds Master of Business Administration degree from Harvard Business School, Bachelor’s degree in Business and Economics from Ecole des Hautes Etudes Commerciales, and a degree in philosophy from the University of Oslo.

Anders Nissen

Mr. Anders Nissen has served as Chief Executive Officer of Pandox AB since 1995. He completed Business Administration program, Lund University. He serves as Board Member of Bjornberg Fastighetsforvaltning AB and Svenska Handbollslandslaget AB.

Bengt Kjell

Mr. Bengt Kjell has served as Independent Vice Chairman of the Board of Pandox AB since 2018. He has been Independent Director of the Company since 1996. He previously was Chairman of the Company’s Board. He serves as Chairman of the Board of SSAB, Nyfosa AB and Hemfosa Fastigheter AB and other companies, as well as Vice Chairman of Indutrade AB and Board Member of AB Industrivarden and ICA Gruppen AB, among others. He is a graduate of Stockholm School of Economics, DHS.

Liia Nou

Ms. Liia Nou has served as Senior Executive Vice President and Chief Financial Officer of Pandox AB since 2007. She holds Master of Science degree in Business and Economics from Handelshogskolan i Stockholm.

Lars Haggstrom

Mr. Lars Haggstrom has served as Senior Executive Vice President, Asset and Technical Development at Pandox AB since 2000. He is Naval Engineer, graduate of the Sjobefalsskolan (naval officer college) in Stockholm, and has one year of studies at the Royal Institute of Technology (KTH).

Karmen Bergholcs

Ms. Karmen Bergholcs has served as Senior Vice President, General Counsel at Pandox AB since November 1, 2016. She most recently held the position as General Counsel at GE Capital Real Estate. She holds a Law degree from Stockholms universitet.

Anders Berg

Mr. Anders Berg has been Senior Vice President, Director of Communications and Investor Relations at Pandox AB since June 19, 2016. Anders Berg holds a Master of Science in Business and Economics from Linkopings universitet and has long experience from leading positions in the capital market and communications, and has previously been Manager Investor Relations at Pandox AB.

Martin Creydt

Mr. Martin Creydt has served as Senior Vice President, Director of Property Management International at Pandox AB since January 9, 2017. Most recently, he held the position as Senior Vice President & Chief Operating Officer at Scandic Hotels. He completed Advanced Management Program, Cornell University, Executive Program, INSEAD and holds a Business Degree Service Management, Goteborgs Universitet.

Erik Hvesser

Mr. Erik Hvesser has served as Senior Vice President, Director of Property Management Nordics at Pandox AB since 2006. He holds a degree in Business Administration from Norwegian School of Economics.

Aldert Schaaphok

Mr. Aldert Schaaphok has served as Senior Vice President, Director International Operations at Pandox AB since 2004. He holds a Bachelor’s degree in Business Administration (hospitality focus) from Hotelschool the Hague.

Jonas Torner

Mr. Jonas Torner has been Senior Vice President, Business Intelligence at Pandox AB since 2005. He has studies towards Master of Science in Business Administration and Economics (finance & accounting), Stockholm University and towards Bachelor of Science in Engineering (electronics) at the Royal Institute of Technology (KTH) in Stockholm.

Leiv Askvig

Mr. Leiv Askvig has served as Member of the Board of Directors of Pandox AB since 2004. He is Chief Executive Officer of Sundt AS (and chairman of several companies in the group) and Chairman of the Board of Basen Kapital AS, Christian Sundt AS, Helene Sundt AB and Civita AS. He also serves as Board Member of Alfarveg AS, Skibs AS Tudor, Toluma AS, Eiendomsspar AS and Victoria Eiendom AS. He completed Advanced Management Program, Harvard Business School. He also holds a Bachelor’s degree in Business Administration from the Norwegian School of Management in Oslo.

Jon Aurdal

Mr. Jon Rasmus Aurdal has been Director of Pandox AB since April 9, 2018. He is CFO of Eiendomsspar AS and Victoria Eiendom AS, holds board and management positions in several subsidiaries of Eiendomsspar AS and Victoria Eiendom AS, as well as Board Member of Lillunn AS. He holds Master of Science, Professional Accountancy from Norwegian Business School and Master of Business and Administration from the Norwegian School of Economics (NHH).

Ann-Sofi Danielsson

Ms. Ann-Sofi Danielsson has been Independent Director of Pandox AB since November 23, 2015. She holds Master of Science degree in Business Administration and Economics, Uppsala University. She is Chief Financial Officer of Bonava AB and Board Member of Vasakronan AB.

Jeanette Dyhre Kvisvik

Ms. Jeanette Dyhre Kvisvik has been Independent Director at Pandox AB since March 29, 2017. She holds a Law degree (honors) from Bergen University. She is Board Member of Villoid AS and Hiddn Solutions AS.