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Pandora A/S (PNDORA.CO)

PNDORA.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Anders Colding Friis

54 2015 President, Chief Executive Officer

Allan Leighton

64 2015 Second Deputy Chairman of the Board

Povl Lutken Frigast

65 2015 Independent First Deputy Chairman of the Board

Peter Vekslund

50 2015 Chief Financial Officer, Executive Vice President

Thomas Touborg

Senior Vice President, Group Operations

Minna Philipson

Senior Vice President, Chief Marketing Officer

Stephen Fairchild

Senior Vice President, Chief Creative Officer

David Allen

President, EMEA

Scott Burger

President, Americas

Kenneth Madsen

President, Asia Pacific

Peder Tuborgh

54 2014 Independent Chairman of the Board

Bjoern Gulden

52 2013 Director

Andrea Alvey

50 2010 Independent Director

Per Bank

49 2014 Independent Director

Anders Boyer-Soegaard

47 2012 Independent Director

Birgitta Stymne Goransson

60 2016 Independent Director

Ronica Wang

55 2012 Independent Director

Magnus Thorstholm Jensen

2016 Vice President, Head of Investor Relations

Biographies

Name Description

Anders Colding Friis

Mr. Anders Colding Friis has been President and Chief Executive Officer of Pandora A/S since March 2015. He holds a Master of Science degree in Economics and Business Administration from Copenhagen Business School. He is also Deputy Chairman of IC Group A/S. He is also a Member of the Confederation of Danish Industry’s Executive Committee and Central Board and Vice Chairman of the Copenhagen Industries Employer’s Federation.

Allan Leighton

Mr. Allan Leslie Leighton has been Second Deputy Chairman of the Board of Directors of Pandora A/S since March 18, 2015. He is also Member of the Company Remuneration Committee. He served as Chairman of the Executive Board, President and Chief Executive Officer from July 1, 2013 until March 1, 2015 at the Company. Before that, he has been Independent Chairman of the Board of Directors of the Company from September 8, 2010 until July 1, 2013. Additionally to his current duties at Pandora, he serves as Chairman of the Co-Operative Group and Chairman of Entertainment One PLC, Matalan Ltd., Ltd. Wagamama Ltd. and the Canal and River Trust. He attended Harvard University’s Advanced Management Program. He has an Honorary Degree from Cranfield University and an Honorary Fellowship from the University of Lancashire.

Povl Lutken Frigast

Mr. Povl Christian (Christian) Lutken Frigast has served as Independent First Deputy Chairman of the Board of Pandora A/S since March 18, 2015. He previously served as Deputy Chairman of the Board of Directors at Pandora A/S. He has been Member of the Board of the Company since August 2010. He is also Chairman of the Company's Nomination Committee and Member of the Company's Remuneration Committee. He has experience in general management and active involvement in a number of retail and other companies. He has been Managing Partner of Axcel Management A/S from the founding of the company in 1994 until October 2016 and continues as Executive Chairman of the company. Furthermore, he is currently Chairman of the Boards of Directors of Danish Ship Finance Holding A/S and the Danish Export Credit Agency (EKF). He is also Deputy Chairman of the Danish Venture Capital and Private Equity Association (DVCA), and he is member of the management of AXII Holding ApS. He also sits on the Boards of Frigast ApS, Nordic Waterproofing, Danish Ship Finance and the Board Leadership Society in Denmark. He also chairs and co-founded Axcel’s own think-tank, Axcelfuture, and he is associate professor at Copenhagen Business School. He holds a Master of Science in Economics from the University of Copenhagen (Koebenhavns Universitet).

Peter Vekslund

Mr. Peter Vekslund has been Chief Financial Officer and Executive Vice President of Pandora A/S since January 1, 2015. Before that, he has been Senior Vice President, Head of Finance at Pandora. He holds HD-R and M.Sc. (Business Economics & Auditing) from Copenhagen Business School as well as an EMBA from Scandinavian International Management Institute. He has held a position as Director at KPMG and prior to joining PANDORA, he build a career with H. Lundbeck A/S, where his latest position was Senior Vice President, Group Finance.

Thomas Touborg

Minna Philipson

Stephen Fairchild

David Allen

Scott Burger

Kenneth Madsen

Peder Tuborgh

Mr. Peder Tuborgh has been Independent Chairman of the Board of Pandora A/S since October 9, 2014. He is also Chairman at the Company Remuneration Committee and Member of the Nomination Committee. Peder Tuborgh holds a Master of Science in Economics and Business Administration from Odense University, Denmark. Currently, he is CEO of Arla Foods amba. In addition, Peder Tuborgh is Vice Chairman of Aarhus University and Board Member of Global Dairy Platform.

Bjoern Gulden

Mr. Bjoern Gulden has been Member of the Board of Directors of Pandora A/S since August 13, 2013. He is Member of the Remuneration Committee. He was President, Chief Executive Officer and Chairman of the Executive Board of the Company from February 21, 2012 until July 1, 2013. Prior to that, since 2000, he was Managing Director of the Deichmann Group, as well as President and Chief Executive Officer (CEO) of the wholly owned retail chains Rack Room Shoes and Off Broadway Shoes in the United States. Earlier in his career, he was Senior Vice President of Apparel and Accessories at Adidas, and was part of the Management Group that took Adidas public in 1995. He serves on the boards of Tchibo GmbH, Borussia Dortmund (BVB) GmbH & Co. KGaA, Dansk Supermarked A/S and Deichmann SE. He is Chief Executive Officer of Puma SE. He holds a Bachelor of Business Administration (BBA) degree from the University of Rogaland (Diakonhjemmet Hogskolen Rogaland) in Norway, and a Master of Business Administration (MBA) from the Babson Graduate School of Business (Babson College) in Boston, the United States.

Andrea Alvey

Ms. Andrea Dawn Alvey has been Independent Member of the Board of Directors at Pandora A/S since August 2010. She is also Member of the Company's Audit and Remuneration Committees. She has experience in global supply chains, IT operations and retail financing. Additionally to her current duties at the Company, she occupies the post of President at Kitabco Investments, Inc. and Regional Developer for Peak Franchising. She holds a Bachelor of Science in Business Economics/Statistics from Southern Connecticut State University.

Per Bank

Mr. Per Bank has been Independent Member of the Board of Directors of Pandora A/S since March 19, 2014. He is Member of the Nomination Committee. He is the Managing Director of Dansk Supermarked A/S. He has previously been employed as Plant Manager at Danfoss, as Group Logistics Manager at Inwear Group and as Head of Logistics Scandinavia in Masterfoods. In 2001, he joined Coop and, in 2004, he was appointed Managing Director of Coop Danmark A/S and, in 2007, he was appointed Managing Director of Coop Norden. In 2009, he joined Tesco where he was a member of the management until 2012 when he was appointed Managing Director of Dansk Supermarked A/S. He is Chairman of the Boards of Directors of F. Salling A/S and Koebmand Ferdinand Sallings Mindefond, as well as Member of the Board of Directors of Danmarks Nationalbank. He graduated as an industrial engineer from the University of Southern Denmark in 1992.

Anders Boyer-Soegaard

Mr. Anders Boyer-Soegaard has been Independent Member of the Board of Directors at Pandora A/S since March 20, 2012. He is Member of the Audit and Nomination Committees at the Company. He has experience within general management in listed companies, financial management in listed companies, as well as global supply chain and manufacturing. Currently, he is Chief Financial Officer (CFO) of Hempel A/S. He has been Member of the Board of Directors in GN Ejendomme A/S, GN GROC Ltd., GN Hearing s.r.l., GN Otometrics A/S, GN ReSound China Ltd., GN ReSound Japan K.K. and GN ReSound Shanghai Ltd. He holds a Master of Science in finance and accounting from Copenhagen Business School (Handelshoejskolen i Koebenhavn) from 1997.

Birgitta Stymne Goransson

Ms. Birgitta Stymne Goransson has been Independent Director at Pandora A/S since March 16, 2016. She has experience from general management, financial management and business development in international listed and private companies covering retail, consumer services, IT and medical technology in addition to her background as a Board member in a number of global listed companies. She holds MBA from Harvard Business School and a Master of Science in Chemical Engineering from the Royal Institute of Technology in Stockholm. She currently works as Senior Industrial Advisor and non-executive board member. She is Chairman of the Boards of Directors of HL Display AB and the nonprofit Fryshuset foundation, and serves on the Boards of Elekta AB, Capio AB, Midsona AB and Sportamore AB.

Ronica Wang

Ms. Ronica Wang has been Independent Member of the Board of Directors at Pandora A/S since March 20, 2012. She is Member of the Company’s Nomination Committee. She has experience within general management in listed companies, consumer sales and retail marketing, global and cross platform branding and the affordable goods industry. Currently, she is Chairman and Managing Director of The InnoGrowth Group, Ltd., which she co-founded in 2007. She is also a company Director and Member of the Board of Directors of Active Kidz Shanghai as well as Member of the Board of Director of GN Store Nord A/S. She holds a Master of Business Administration from The Wharton Business School, University of Pennsylvania, and a Bachelor Degree in Applied Science and Engineering (Industrial Engineering) from the University of Toronto. She has also studied multinational management at The London Business School.

Magnus Thorstholm Jensen